Haitong International (UK) Limited

General information

Name:

Haitong International (UK) Ltd

Office Address:

8 Finsbury Circus EC2M 7EA London

Number: 04058971

Incorporation date: 2000-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haitong International (UK) Limited is established as Private Limited Company, located in 8 Finsbury Circus, London. The company's post code is EC2M 7EA. The enterprise was set up on Thursday 24th August 2000. The business registered no. is 04058971. This firm switched its business name already three times. Until 2018 the firm has delivered the services it's been known for under the name of Haitong Securities (UK) but at this moment the firm is listed under the name Haitong International (UK) Limited. This enterprise's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

Within this specific business, a variety of director's assignments have so far been carried out by Chuk C., Kenneth H., Rui J. and Ping S.. Within the group of these four individuals, Ping S. has supervised business for the longest period of time, having become one of the many members of company's Management Board on Tuesday 13th November 2018. In order to help the directors in their tasks, the business has been utilizing the skills of Arafat S. as a secretary since May 2023.

  • Previous company's names
  • Haitong International (UK) Limited 2018-02-23
  • Haitong Securities (UK) Limited 2015-09-07
  • Execution Noble Limited 2010-02-05
  • Execution Limited 2000-08-24

Financial data based on annual reports

Company staff

Chuk C.

Role: Director

Appointed: 02 June 2023

Latest update: 5 April 2024

Arafat S.

Role: Secretary

Appointed: 01 May 2023

Latest update: 5 April 2024

Kenneth H.

Role: Director

Appointed: 15 February 2023

Latest update: 5 April 2024

Rui J.

Role: Director

Appointed: 21 September 2020

Latest update: 5 April 2024

Ping S.

Role: Director

Appointed: 13 November 2018

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Haitong International Securities Group Limited owns over 3/4 of company shares. This business can be reached in 189 Des Voeux Road Central at Li Po Chun Chambers, Hong Kong and was registered as a PSC under the reg no 665:Hk.

Haitong International Securities Group Limited
Address: 22/F Li Po Chun Chambers, 189 Des Voeux Road Central, Hong Kong, Hong Kong
Legal authority Hong Kong
Legal form Public Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 665:Hk
Notified on 23 August 2021
Nature of control:
over 3/4 of shares
Haitong International (Bvi) Limited
Address: Pasea Estate Road Town, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Limited Liability Company
Country registered British Virgin Islands
Place registered Companies House Uk
Registration number 183930
Notified on 6 April 2016
Ceased on 23 August 2021
Nature of control:
over 3/4 of shares
Haitong International (Uk) Co Limited
Address: 1 Aldermanbury Square, London, EC2V 7HR, England
Legal authority England
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 07142126
Notified on 23 February 2018
Ceased on 23 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Amended full accounts for the period to 2022/12/31 (AAMD)
filed on: 8th, November 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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