NH

NINGBO HAITIAN IMP. & EXP. CO., LTD.

Active

Company number 09106402

Ruislip · Incorporated 27 June 2014

2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE

Dormant Company · SIC 99999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

37 Croydon Road Beckenham BR3 4AB United Kingdom · until 22 June 2026

53 Whateleys Drive Kenilworth Warwickshire CV8 2GY · until 3 April 2026

PO Box 4385 09106402 - Companies House Default Address Cardiff CF14 8LH · until 4 April 2025

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 29 March 2022

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 9 July 2018

9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR · until 14 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2026
Next due
31 March 2028
19 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ZJ
ZHOU, Jin
Director
27 June 2014
BS
BUSY SECRETARY SERVICE LIMITED
Corporate Secretary · Resigned
13 June 2023
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
9 July 2018
JC
J & C BUSINESS (UK) CO., LTD
Corporate Secretary · Resigned
13 June 2016
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
27 June 2014

Persons with significant control

PS
Jin Zhou
Born October 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2026 View
Accounts With Accounts Type Dormant
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Gazette Filings Brought Up To Date
Gazette
5 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Default Companies House Service Address Applied Psc
Address
23 January 2025 View
Default Companies House Service Address Applied Officer
Address
23 January 2025 View
Default Companies House Service Address Applied Officer
Address
23 January 2025 View
Default Companies House Service Address Applied Officer
Address
23 January 2025 View
Default Companies House Registered Office Address Applied
Address
23 January 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
13 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2023 View
Accounts With Accounts Type Dormant
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
15 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2022 View
Accounts With Accounts Type Dormant
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Dormant
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Dormant
Accounts
3 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Dormant
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
9 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Incorporation Company
Incorporation
27 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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