HAITONG INTERNATIONAL (UK) LIMITED
Overview
| Company Name | HAITONG INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04058971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAITONG INTERNATIONAL (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAITONG INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | 8 Finsbury Circus EC2M 7EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAITONG INTERNATIONAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAITONG SECURITIES (UK) LIMITED | Sep 07, 2015 | Sep 07, 2015 |
| EXECUTION NOBLE LIMITED | Feb 05, 2010 | Feb 05, 2010 |
| EXECUTION LIMITED | Aug 24, 2000 | Aug 24, 2000 |
What are the latest accounts for HAITONG INTERNATIONAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HAITONG INTERNATIONAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for HAITONG INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 47 pages | AA | ||||||||||||||
Termination of appointment of Arafat Shah as a secretary on Feb 24, 2026 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 53 pages | AA | ||||||||||||||
Termination of appointment of Rui Jin as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Amended full accounts made up to Dec 31, 2022 | 37 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Appointment of Mr Chuk Nam Chou as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mo Yiu Poon as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Arafat Shah as a secretary on May 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Leon Vardon as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Kenneth Ho as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Termination of appointment of Rupert John Anthony Eastwood as a director on Dec 28, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from , 8 Finsbury Circus 8 Finsbury Circus, London, EC2M 7EA, England to 8 Finsbury Circus London EC2M 7EA on Oct 25, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from , 1 Aldermanbury Square, London, EC2V 7HR, England to 8 Finsbury Circus London EC2M 7EA on Oct 20, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Haitong International Securities Group Limited as a person with significant control on Aug 27, 2021 | 2 pages | PSC05 | ||||||||||||||
Cessation of Haitong International (Bvi) Limited as a person with significant control on Aug 23, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of HAITONG INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOU, Chuk Nam | Director | Block J Kornhill, Quarry Bay Room 909 Hong Kong | Hong Kong | Hong Konger | 309727670001 | |||||
| HO, Kenneth | Director | Finsbury Circus EC2M 7EA London 8 England | Hong Kong | Australian | 305686720001 | |||||
| SHI, Ping | Director | Finsbury Circus EC2M 7EA London 8 England | Hong Kong | Chinese | 252449330001 | |||||
| BELL, Jennie | Secretary | Paternoster Square EC4M 7AL London 10 England | 179641260001 | |||||||
| FINEGOLD, Virginia | Secretary | Sussex House Farm Hartfield Road, Cowden TN8 7DX Edenbridge Kent | British | 71847030001 | ||||||
| GUTHRIE, Samantha | Secretary | Paternoster Square EC4M 7AL London 10 England | 172672580001 | |||||||
| LI, Susanna | Secretary | HA8 | British | 137617010001 | ||||||
| OWENS, Jennifer Anne | Secretary | Paternoster Square EC4M 7AL London 10 England | 154534300001 | |||||||
| SHAH, Arafat | Secretary | Finsbury Circus EC2M 7EA London 8 England | 308664350001 | |||||||
| VARDON, Leon | Secretary | Finsbury Circus EC2M 7EA London 8 England | 209208030001 | |||||||
| WOLPERT, Evan Jerome | Secretary | Elm Close Hendon NW4 2PH London 16 | British | 72510850002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ASHTON, Charles James | Director | Paternoster Square EC4M 7AL London 10 England | United Kingdom | British | 139012420002 | |||||
| BROOKHOUSE, Simon Douglas | Director | Southways White Lane GU4 8PS Guildford Surrey | British | 94746330001 | ||||||
| BURGES WATSON, Mark Eagleson | Director | Aldermanbury Square EC2V 7HR London 1 England | England | British | 247345710001 | |||||
| BURKHART, Calvert Gunner | Director | 19 Brunswick Gardens W8 4AS London | England | American | 77446360001 | |||||
| CAMERLYNCK, Vincent | Director | Aldermanbury Square EC2V 7HR London 1 England | England | Belgian | 141863510001 | |||||
| CEMLYN-JONES, Tara | Director | Paternoster Square EC4M 7AL London 10 England | Portugal | Irish | 159573150001 | |||||
| CEMLYN-JONES, Tara | Director | Paternoster Square EC4M 7AL London 10 England | Wales | Irish | 186754820001 | |||||
| CHANDLER, Edward James | Director | Paternoster Square EC4M 7AL London 10 | England | British | 162985640001 | |||||
| COSTA, Pedro | Director | Paternoster Square EC4M 7AL London 10 England | England | Portuguese | 189698240001 | |||||
| DE ARAUJO, Joao Paulo Pessoa | Director | Aldermanbury Square EC2V 7HR London 1 England | England | Portuguese | 159572800001 | |||||
| DEVINE, Damien | Director | Paternoster Square EC4M 7AL London 10 England | United Kingdom | British | 72832350002 | |||||
| EASTWOOD, Rupert John Anthony | Director | Finsbury Circus EC2M 7EA London 8 England | England | British | 83879380003 | |||||
| FINEGOLD, Nicholas Mark | Director | Paternoster Square EC4M 7AL London 10 England | United Kingdom | British | 74031980002 | |||||
| FOX, Lisa Katherine | Director | Aldermanbury Square EC2V 7HR London 1 England | England | British | 118721970002 | |||||
| FROST-SMITH, Paul | Director | Paternoster Square EC4M 7AL London 10 | England | British | 205640930001 | |||||
| GRAF THUN-HOHENSTEIN, Juan Christian | Director | Paternoster Square EC4M 7AL London 10 | England | German | 167058440001 | |||||
| JIN, Rui | Director | Finsbury Circus EC2M 7EA London 8 England | England | British | 274428550001 | |||||
| JONES, Keith | Director | Aldermanbury Square EC2V 7HR London 1 England | England | British | 67184140002 | |||||
| KROMKA, Richard | Director | 130 Liberty Street New York New York Ny10016 Usa | American | 76072950001 | ||||||
| LEWIS, Jamie John | Director | 3138 31st Street Astoria New York Ny 11106 Usa | American | 75779410001 | ||||||
| LUNA VAZ, Luis Miguel Pina | Director | Paternoster Square EC4M 7AL London 10 England | England | Portuguese | 159580950001 | |||||
| MACPHERSON, Rupert Angus | Director | Paternoster Square EC4M 7AL London 10 England | United Kingdom | British | 131326520001 | |||||
| PATEL, Dipesh Chimanbhai | Director | Paternoster Square EC4M 7AL London 10 England | United Kingdom | British | 159579220001 |
Who are the persons with significant control of HAITONG INTERNATIONAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haitong International Securities Group Limited | Aug 23, 2021 | Li Po Chun Chambers 189 Des Voeux Road Central 22/F Hong Kong Hong Kong | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Haitong International (Uk) Co Limited | Feb 23, 2018 | Aldermanbury Square EC2V 7HR London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Haitong International (Bvi) Limited | Apr 06, 2016 | Road Town Tortola Pasea Estate Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0