HAOWEN CORPORATION LIMITED

207 REGENT STREET, THIRD FLOOR, LONDON  W1B 3HH
  • Active
  • Private Limited Company
  • Company No. 09384267
  • Last Updated: 01 Mar 2024

Company Profile

HAOWEN CORPORATION LIMITED was incorporated on Monday, January 12, 2015 as a Private Limited Company with registered address in LONDON. HAOWEN CORPORATION LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 10 years 1 month and 12 days.

Name HAOWEN CORPORATION LIMITED
Company number 09384267
Company type Private Limited Company
Incorporation date 12 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 207 REGENT STREET
THIRD FLOOR
LONDON
W1B 3HH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Secretary Lili Huang Nationality: Chinese Dates: Tuesday, April 12, 2016 - present
ownership of shares 25 to 50 percent
Mr Dan Su Nationality: China Dates: Tuesday, April 12, 2016 - Tuesday, November 28, 2017
ownership of shares 50 to 75 percent
Director Dan Su Nationality: Chinese Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2025, (248 days left)
Latest accounts 31 January 2024
Next confirmation statement due 09 February 2017
Last confirmation statement dated 12 January 2016

Mortgages

No mortgages have been registered against HAOWEN CORPORATION LIMITED.

Previous Names

Name Change Date
HAOWEN CORPORATION LIMITED 12 Jan 2015