Hon Wei Industrial Co., Limited in 39-41 Chase Side LONDON

Hon Wei Industrial Co., Limited LONDON

Hon Wei Industrial started in year 2007 as Private Limited Company with registration number 06382375. The Hon Wei Industrial company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.

The company has one director. Xialian S., appointed on 26 September 2007. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Vicky L.. There were no ex directors.

Hon Wei Industrial Co., Limited Address / Contact

Office Address	Chase Business Centre
Office Address2	39-41 Chase Side
Town	London
Post code	N14 5BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06382375
Date of Incorporation	Wed, 26th Sep 2007
Industry	Dormant Company
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Uk Int'l Company Service Ltd

Position: Corporate Secretary

Appointed: 10 November 2021

Xialian S.

Position: Director

Appointed: 26 September 2007

Uk Int'l Company Service Ltd

Position: Corporate Secretary

Appointed: 15 November 2015

Resigned: 15 November 2016

Vicky L.

Position: Secretary

Appointed: 26 September 2007

Resigned: 30 September 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Xialian S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xialian S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	80 000	80 000	80 000	80 000	80 000	80 000	80 000

Balance Sheet
Net Assets Liabilities							80 000	80 000	80 000	80 000	80 000	80 000	80 000
Net Assets Liabilities Including Pension Asset Liability	80 000	80 000	80 000	80 000	80 000	80 000	80 000

Reserves/Capital
Shareholder Funds	80 000	80 000	80 000	80 000	80 000	80 000	80 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000
Number Shares Allotted		80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	80 000	80 000	80 000	80 000	80 000	80 000	80 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 25, 2023 filed on: 28th, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 4th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 25, 2022 filed on: 4th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 10th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 25, 2021 filed on: 10th, November 2021	confirmation statement	Free Download (3 pages)
AP04	Appointment (date: November 10, 2021) of a secretary filed on: 10th, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 25, 2020 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 16th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 25, 2019 filed on: 20th, November 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 20th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 25th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 25, 2018 filed on: 25th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 24th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 15, 2017 filed on: 24th, November 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address Chase Business Centre 39-41 Chase Side London N14 5BP. Change occurred on February 8, 2017. Company's previous address: 34 Wardour Street London W1D 6QS England. filed on: 8th, February 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2016 filed on: 15th, December 2016	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 15, 2016 filed on: 15th, December 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates November 15, 2016 filed on: 15th, December 2016	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, March 2016	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, March 2016	gazette	Free Download (1 page)
AD01	New registered office address 34 Wardour Street London W1D 6QS. Change occurred on March 11, 2016. Company's previous address: 75 Westmoreland Avenue Welling London DA16 2QB. filed on: 11th, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 15, 2015 filed on: 11th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 11, 2016: 80000.00 GBP	capital
AP04	Appointment (date: November 15, 2015) of a secretary filed on: 11th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 11th, March 2016	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, February 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 15, 2014 filed on: 30th, December 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 28th, November 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 20th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2013 filed on: 15th, November 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 9th, March 2013	accounts	Free Download (2 pages)
CH01	On November 19, 2012 director's details were changed filed on: 17th, December 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on December 17, 2012. Old Address: 75 Westmoreland Avenue Welling Kent DA16 2QB filed on: 17th, December 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 19, 2012 filed on: 17th, December 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on December 12, 2012. Old Address: 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England filed on: 12th, December 2012	address	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 6th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2011 filed on: 6th, December 2011	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on November 4, 2010 filed on: 4th, November 2010	officers	Free Download (1 page)
AD01	Company moved to new address on November 4, 2010. Old Address: 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England filed on: 4th, November 2010	address	Free Download (1 page)
CH01	On September 30, 2010 director's details were changed filed on: 4th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 4th, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 4th, November 2010	accounts	Free Download (2 pages)
AD01	Company moved to new address on April 14, 2010. Old Address: 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England filed on: 14th, April 2010	address	Free Download (1 page)
AD01	Company moved to new address on March 2, 2010. Old Address: 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP filed on: 2nd, March 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2009 filed on: 13th, January 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2009 filed on: 19th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 5th, December 2008	accounts	Free Download (2 pages)
363a	Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
287	Registered office changed on 27/11/2008 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG filed on: 27th, November 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2007	incorporation	Free Download (15 pages)

Hon Wei Industrial Co., Limited LONDON

Hon Wei Industrial Co., Limited Address / Contact

Company Information / Profile

Company staff

Uk Int'l Company Service Ltd

Xialian S.

Uk Int'l Company Service Ltd

Vicky L.

People with significant control

Annual reports financial information

Company filings

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