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UK HAN SENG CO., LTD

UK HAN SENG CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK HAN SENG CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09237628
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK HAN SENG CO., LTD?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UK HAN SENG CO., LTD located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK HAN SENG CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for UK HAN SENG CO., LTD?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for UK HAN SENG CO., LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 22, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Qiuhua Duan on Jan 29, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Uk International Consultancy Ltd as a secretary on Jul 25, 2019

    		1 pagesTM02

    Change of details for Qiuhua Duan as a person with significant control on Jul 25, 2019

    		2 pagesPSC04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Jul 26, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jul 11, 2018

    		1 pagesAD01

    Secretary's details changed for Uk International Consultancy Ltd on Jul 11, 2018

    		1 pagesCH04

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of UK HAN SENG CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUAN, Qiuhua
    Guanghuaxuan
    Guanganmenwai St.
    000000 Xicheng Dist.
    Rm.501,Building 3
    Beijing City
    China
    		Director
    Guanghuaxuan
    Guanganmenwai St.
    000000 Xicheng Dist.
    Rm.501,Building 3
    Beijing City
    China
    		ChinaChinese191303200002
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    UK INTERNATIONAL CONSULTANCY LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11349526
    		203421180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK HAN SENG CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qiuhua Duan
    Zhongjiang
    200335 Shanghai
    409
    China
    		Apr 06, 2016
    Zhongjiang
    200335 Shanghai
    409
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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.
    • license: CC0