HAOWANG INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	HAOWANG INTERNATIONAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09520081
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2015

Summary

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

What is the purpose of HAOWANG INTERNATIONAL HOLDINGS LIMITED?

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

Where is HAOWANG INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	69 Aberdeen Avenue CB2 8DL Cambridge United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HAOWANG INTERNATIONAL HOLDINGS LIMITED?

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 HAOWANG INTERNATIONAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for HAOWANG INTERNATIONAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Apr 04, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Jun 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with updates	4 pages	CS01

Mar 01, 2023	Termination of appointment of Lingling Tang as a director on Mar 01, 2023	1 pages	TM01

Mar 01, 2023	Appointment of Xingye Gu as a director on Mar 01, 2023	2 pages	AP01

Mar 01, 2023	Cessation of Lingling Tang as a person with significant control on Mar 01, 2023	1 pages	PSC07

Mar 01, 2023	Notification of Xingye Gu as a person with significant control on Mar 01, 2023	2 pages	PSC01

Jun 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Jun 03, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Aug 07, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Director's details changed for Lingling Tang on Apr 01, 2020	2 pages	CH01

Apr 03, 2020	Termination of appointment of Uk International Consultancy Ltd as a secretary on Apr 01, 2020	1 pages	TM02

Dec 27, 2019	Director's details changed for Lingling Tang on Dec 14, 2019	2 pages	CH01

Dec 27, 2019	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 Dec 27, 2019	1 pages	AD01

May 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 12, 2019	Director's details changed for Lingling Tang on Mar 12, 2019	2 pages	CH01

Mar 12, 2019	Secretary's details changed for Uk International Consultancy Ltd on Mar 12, 2019	1 pages	CH04

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with updates	4 pages	CS01

Mar 12, 2019	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 Mar 12, 2019	1 pages	AD01

View All Filings

Who are the officers of HAOWANG INTERNATIONAL HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GU, Xingye

Mar 01, 2023

Director

Aberdeen Avenue

CB2 8DL Cambridge

United Kingdom

China

Chinese

1983-5

306163580001

SKY CHARM SECRETARIAL SERVICES LIMITED

Mar 31, 2015

Feb 28, 2017

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	08026775

168373770001

UK INTERNATIONAL CONSULTANCY LTD

Feb 28, 2017

Apr 01, 2020

Secretary

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

Identification Type	European Economic Area
Registration Number	09880071

203421180001

TANG, Lingling

Mar 31, 2015

Mar 01, 2023

Director

East Shennan Rd

518001 Shenzhen

5015

China

Chinese

1983-1

196378670003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAOWANG INTERNATIONAL HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Xingye Gu Aberdeen Avenue CB2 8DL Cambridge 69 United Kingdom	Mar 01, 2023	Aberdeen Avenue CB2 8DL Cambridge 69 United Kingdom	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.
Lingling Tang 118 High Street Purley London Rm101, Maple House England United Kingdom	Mar 01, 2017	118 High Street Purley London Rm101, Maple House England United Kingdom	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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