HANZI INDUSTRIAL SHANGHAI CO., LTD
Overview
| Company Name | HANZI INDUSTRIAL SHANGHAI CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07894408 |
| 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 HANZI INDUSTRIAL SHANGHAI CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HANZI INDUSTRIAL SHANGHAI CO., LTD located?
| Registered Office Address | L220 Beaconside Business Village Stafford Enterprise Park Weston Road ST18 0BF Stafford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANZI INDUSTRIAL SHANGHAI CO., LTD?
| Company Name | From | Until |
|---|---|---|
| HANZI INDUSTRIAL INTERNATIONAL CO., LTD | Dec 30, 2011 | Dec 30, 2011 |
What are the latest accounts for HANZI INDUSTRIAL SHANGHAI CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HANZI INDUSTRIAL SHANGHAI CO., LTD?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for HANZI INDUSTRIAL SHANGHAI CO., LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Longshine Overseas Limited as a secretary on Aug 20, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Hk Deqin Group Limited as a secretary on Aug 20, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London England EC4A 2DQ to L220 Beaconside Business Village Stafford Enterprise Park Weston Road Stafford ST18 0BF on Aug 06, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Unit Fs.113a Fleet Street 154-160 Fleet Street London EC4A 2DQ on Jul 18, 2025 | 3 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from PO Box 4385 07894408 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 13, 2025 | 3 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Address of officer Hk Deqin Group Limited changed to 07894408 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||||||||||
Registered office address changed to PO Box 4385, 07894408 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP05 | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed hanzi industrial international co., LTD\certificate issued on 25/04/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Secretary's details changed for Hk Deqin Group Limited on Nov 15, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Nov 15, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HANZI INDUSTRIAL SHANGHAI CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONGSHINE OVERSEAS LIMITED | Secretary | Stafford Enterprise Park,Weston Road ST18 0BF Stafford L220,Beaconside Business Village, United Kingdom |
| 289682180001 | ||||||||||
| ZHANG, Nan | Director | 118 High Street Purley CR8 2AD London Rm101, Maple House England United Kingdom | China | Chinese | Director | 165577150001 | ||||||||
| C&V BUSINESS SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 140546640002 | ||||||||||
| HK DEQIN GROUP LIMITED | Secretary | 4385 CF14 8LH Cardiff 07894408 - Companies House Default Address |
| 232338720001 | ||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Cahse Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 118 High Street Purley CR8 2AD London Rm101, Maple House England Please Select |
| 201766150001 |
Who are the persons with significant control of HANZI INDUSTRIAL SHANGHAI CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nan Zhang | Nov 30, 2016 | 118 High Street Purley London Rm101, Maple House England United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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