PAUL HEARNE LIMITED
55-59 ADELAIDE ST, BELFAST BT2 8FE- Active
- Private Limited Company
- Company No. NI683082
- Last Updated: 01 Mar 2024
Company Profile
PAUL HEARNE LIMITED was incorporated on Thursday, October 14, 2021 as a Private Limited Company with registered address in BELFAST. PAUL HEARNE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 1 month.
| Name | PAUL HEARNE LIMITED |
|---|---|
| Company number | NI683082 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55-59 ADELAIDE ST BELFAST BT2 8FE |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Mr Zee Zhao Nationality: Chinese |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Longhui Yan Nationality: Chinese |
Dates: Wednesday, January 11, 2023 - Tuesday, April 18, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Miaomiao Wang Nationality: Chinese |
Dates: Thursday, October 14, 2021 - Wednesday, January 11, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (258 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 11 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAUL HEARNE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAUL HEARNE LIMITED | 14 Oct 2021 |