General information

Name:

Haya (UK) Ltd

Office Address:

305 Vale Enterprise Centre, Hayes Road Sully CF64 5SY Penarth

Number: 06517928

Incorporation date: 2008-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Haya (UK) was registered on 28th February 2008 as a Private Limited Company. The company's head office could be contacted at Penarth on 305 Vale Enterprise Centre, Hayes Road, Sully. Assuming you want to reach this company by post, the zip code is CF64 5SY. The official registration number for Haya (UK) Limited is 06517928. The company's Standard Industrial Classification Code is 46499 meaning Wholesale of household goods (other than musical instruments) n.e.c.. Haya (UK) Ltd filed its account information for the financial period up to Friday 31st March 2023. The most recent confirmation statement was filed on Monday 7th November 2022.

To this date, this business has only been overseen by 1 director: Yiding G. who has been managing it for 16 years. Moreover, the managing director's tasks are often backed by a secretary - Jing L., who was chosen by the business 16 years ago.

Financial data based on annual reports

Company staff

Jing L.

Role: Secretary

Appointed: 28 February 2008

Latest update: 5 March 2024

Yiding G.

Role: Director

Appointed: 28 February 2008

Latest update: 5 March 2024

People with significant control

Executives who control the firm include: Jing L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yiding G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jing L.
Notified on 28 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yiding G.
Notified on 26 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jing L.
Notified on 18 April 2016
Ceased on 28 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 October 2016
Annual Accounts 1 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from 305 Vale Enterprise Centre, Hayes Road Sully Penarth South Glamorgan CF64 5SY on 29th January 2024 to Unit 2 Bsc Innovation Quarter Hood Road Docks Barry CF62 5QN (AD01)
filed on: 29th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
16
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