Haowen Corporation Limited, London
Haowen Corporation Limited is a private limited company. Located at 207 Regent Street, Third Floor, London W1B 3HH, the above-mentioned 9 years old company was incorporated on 2015-01-12 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).1 director can be found in the enterprise: Dan S. (appointed on 12 January 2015). Moving to the secretaries (1 in total), we can name: Lili H. (appointed on 11 January 2018).
| About | |
|---|---|
| Name: Haowen Corporation Limited | |
| Number: 09384267 | |
| Incorporation date: 2015-01-12 | |
| End of financial year: 31 January |
| Address: |
207 Regent Street Third Floor London W1B 3HH |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Dan S.
6 April 2016
| Nature of control: |
50,01-75% shares |
Lili H.
12 April 2016
| Nature of control: |
25-50% shares |
Dan S.
12 April 2016 - 28 November 2017
| Nature of control: |
50,01-75% shares |
Financial data
| 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 |
| Current Assets | - | - | 400,000 | 400,000 | 300,000 | 300,000 | 320,000 | 320,000 | 320,000 |
| Fixed Assets | - | - | 100,000 | 80,000 | 100,000 | 100,000 | 80,000 | 100,000 | 110,000 |
| 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 | - | - | - | - | - | - |
| Shareholder Funds | 500,000 | 500,000 | 500,000 | - | - | - | - | - | - |
The deadline for Haowen Corporation Limited confirmation statement filing is 2024-01-23. The most current confirmation statement was sent on 2023-01-09. The date for the next annual accounts filing is 31 October 2024. Last accounts filing was submitted for the time period up until 31 January 2023.
3 persons of significant control are indexed in the Companies House, namely: Dan S. that owns over 1/2 to 3/4 of shares . Lili H. that owns 1/2 or less of shares. Dan S. that owns over 1/2 to 3/4 of shares .
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2024/01/31 filed on: 6th, February 2024 | accounts |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Tavistock Capital Limited (0.00 mile) | |
| Rob Oliver Production Management Limited (0.00 mile) | |
| Toip Expertize Ltd (0.00 mile) | |
| Trigon International Property Solutions Ltd (0.00 mile) |
| Nordic Finance Ltd (0.00 mile) | |
| Msb Property Development Limited (0.00 mile) | |
| Open A European Company Limited (0.00 mile) | |
| Shepsenterprise Limited (0.00 mile) |