Haowen Corporation Limited

General information

Name:

Haowen Corporation Ltd

Office Address:

207 Regent Street Third Floor W1B 3HH London

Number: 09384267

Incorporation date: 2015-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haowen Corporation Limited with reg. no. 09384267 has been a part of the business world for 3 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 2018-01-31. The most recent annual confirmation statement was filed on 2018-01-12.

Since 2015-01-12, the business has only been overseen by a single managing director: Dan S. who has been with it for 3 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

Company staff

Lili H.

Role: Secretary

Appointed: 11 January 2018

Latest update: 23 August 2018

Dan S.

Role: Director

Appointed: 12 January 2015

Latest update: 23 August 2018

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 2019
Account last made up date 31 January 2018
Confirmation statement next due date 26 January 2019
Confirmation statement last made up date 12 January 2018
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2018/01/31 (AA)
filed on: 15th, March 2018
accounts
Free Download (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
3
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