HUAYAO INDUSTRY CO., LTD

Overview

Company Name	HUAYAO INDUSTRY CO., LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08958048
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUAYAO INDUSTRY CO., LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HUAYAO INDUSTRY CO., LTD located?

Registered Office Address	41 Devonshire Street Ground Floor Office 1 W1G 7AJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HUAYAO INDUSTRY CO., LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HUAYAO INDUSTRY CO., LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for HUAYAO INDUSTRY CO., LTD?

Filings
Date	Description	Document	Type
May 17, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Apr 27, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Apr 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 01, 2021	Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on Apr 01, 2021	1 pages	AD01

Jan 11, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Apr 02, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Appointment of Qingbo Liu as a secretary on Jan 17, 2020	2 pages	AP03

Jan 17, 2020	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on Jan 17, 2020	1 pages	AD01

Nov 18, 2019	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Nov 18, 2019	1 pages	AD01

Apr 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Apr 28, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 03, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 26, 2018	1 pages	AD01

May 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Mar 03, 2017	Confirmation statement made on Mar 03, 2017 with updates	5 pages	CS01

Mar 03, 2017	Termination of appointment of Uk Secretarial Services Limited as a secretary on Mar 01, 2017	1 pages	TM02

Jun 11, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of HUAYAO INDUSTRY CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LIU, Qingbo

Jan 17, 2020

Secretary

Ground Floor Office 1

W1G 7AJ London

41 Devonshire Street

United Kingdom

266182740001

LIU, Qingbo

Mar 25, 2014

Director

Danjiang Road, Huangdao District, Qingdao City

266000 Shandong Province

Rm 402, Unit 1, 75th Building

China

Chinese

1979-3

Merchant

186242580001

UK SECRETARIAL SERVICES LIMITED

Mar 25, 2014

Mar 01, 2017

Secretary

39-41 Chase Side

N14 5BP London

Suite 108 Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	8133472

170474380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUAYAO INDUSTRY CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Qingbo Liu Danjiang Road, Huangdao District Qingdao City, Shandong Province Rm 402, Unit 1, 75th Building China	Mar 03, 2017	Danjiang Road, Huangdao District Qingdao City, Shandong Province Rm 402, Unit 1, 75th Building China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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