Haitian Parcel Ltd

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General information

Name:

Haitian Parcel Limited

Office Address:

1b014 Storagegiant 376 Newport Road CF23 9AE Cardiff

Number: 07841568

Incorporation date: 2011-11-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1b014 Storagegiant, Cardiff CF23 9AE Haitian Parcel Ltd is a Private Limited Company with 07841568 Companies House Reg No. The firm was established on 10th November 2011. Registered as Hbo Trading, this firm used the name until 2016, the year it was replaced by Haitian Parcel Ltd. The firm's Standard Industrial Classification Code is 47190 - Other retail sale in non-specialised stores. The company's most recent filed accounts documents cover the period up to 30th April 2022 and the most recent confirmation statement was released on 9th October 2022.

In the limited company, all of director's assignments have so far been performed by Lei Y. who was arranged to perform management duties in 2021 in December. The limited company had been guided by Fei Y. until three years ago. In addition another director, namely Fei Y. resigned in 2016.

Lei Y. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Haitian Parcel Ltd 2016-11-03
  • Hbo Trading Ltd 2011-11-10

Financial data based on annual reports

Company staff

Lei Y.

Role: Director

Appointed: 29 December 2021

Latest update: 7 February 2024

People with significant control

Lei Y.
Notified on 29 December 2021
Nature of control:
over 3/4 of shares
Fei Y.
Notified on 29 August 2021
Ceased on 29 December 2021
Nature of control:
substantial control or influence
Lei Y.
Notified on 9 October 2016
Ceased on 29 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 October 2023
Confirmation statement last made up date 09 October 2022
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2011-11-10
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 6 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 30 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 30 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts 24 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 24 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 9 October 2014
Date Approval Accounts 9 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
12
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