Haowen Corporation Limited in London, W1B 3HH

Description

Data updated on: 01-11-2023

Haowen Corporation Limited with reg. no. 09384267 has been a part of the business world for 9 years. This Private Limited Company can be contacted at 207 Regent Street, Third Floor in London and its post code is W1B 3HH. This business's SIC and NACE codes are 46900: Non-specialised wholesale trade. Haowen Corporation Ltd reported its latest accounts for the financial period up to 2023-01-31. The most recent annual confirmation statement was filed on 2023-01-09.

Since 2015-01-12, the business has only been overseen by a single managing director: Dan S. who has been with it for 9 years. In order to find professional help with legal documentation, this specific business has been utilizing the expertise of Lili H. as a secretary since 2018.

Executives who have control over the firm are as follows: Dan S. owns over 1/2 to 3/4 of company shares . Lili H. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	500 000	500 000	500 000

Balance Sheet
Current Assets			400 000	400 000	300 000	300 000	320 000	320 000	320 000
Net Assets Liabilities			500 000	500 000	550 000	560 000	580 000	580 000	580 000
Cash Bank In Hand	500 000	500 000	500 000
Net Assets Liabilities Including Pension Asset Liability	500 000	500 000	500 000

Capital & Reserves
Shareholder Funds	500 000	500 000	500 000

Other Financial Data
Average Number Employees During Period					2	2	2	2	2
Fixed Assets			100 000	80 000	100 000	100 000	80 000	100 000	110 000
Net Current Assets Liabilities			400 000	400 000	450 000	460 000	500 000	480 000	470 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					150 000	160 000	180 000	160 000	150 000
Total Assets Less Current Liabilities			500 000	480 000	550 000	560 000	580 000	580 000	580 000
Number Shares Allotted	500 000	500 000	500 000
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	500 000	500 000	500 000

Company staff

Lili H.

Role: Secretary

Appointed: 11 January 2018

Latest update: 3 March 2024

Dan S.

Role: Director

Appointed: 12 January 2015

Latest update: 3 March 2024

People with significant control

Dan S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Lili H.

Notified on 12 April 2016

Nature of control:

1/2 or less of shares

Dan S.

Notified on 12 April 2016

Ceased on 28 November 2017

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	23 January 2024
Confirmation statement last made up date	09 January 2023

Annual Accounts 14 September 2016
Start Date For Period Covered By Report	2015-01-12
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	14 September 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	1 February 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	1 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31

Haowen Corporation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lili H.

Dan S.

LIMITED Yunma Tianlong International Consulting Co.

Lili H.

People with significant control

Dan S.

Lili H.

Dan S.

Accounts Documents

Company filings

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