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HAULAND LIMITED

HAULAND LIMITED

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

    • Overview

    Company NameHAULAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09570043
    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 HAULAND LIMITED?

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

    Where is HAULAND LIMITED located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAULAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HAULAND LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for HAULAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Apr 06, 2017

    		1 pagesTM02

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Appointment of Uk Secretarial Services Limited as a secretary on Apr 30, 2016

    		2 pagesAP04

    Registered office address changed from 8 Standard Road London NW10 6EU United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on May 17, 2016

    		1 pagesAD01

    Termination of appointment of C&R Business Consulting Limited as a secretary on Apr 30, 2016

    		1 pagesTM02

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of HAULAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUA, Guoyu
    Huazhuang Town,
    Binhu District,
    0000 Wuxi City,
    No.61, Dalouxin Village, Jianguo Road,
    Jiangsu Province,
    China.
    		Director
    Huazhuang Town,
    Binhu District,
    0000 Wuxi City,
    No.61, Dalouxin Village, Jianguo Road,
    Jiangsu Province,
    China.
    		ChinaChinese197276160001
    C&R BUSINESS CONSULTING LIMITED
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    		Secretary
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAULAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guoyu Hua
    Jianguo Road, Huazhuang Town
    Binhu District
    Wuxi
    No.61, Dalouxin Village
    Jiangsu
    China
    		Apr 06, 2016
    Jianguo Road, Huazhuang Town
    Binhu District
    Wuxi
    No.61, Dalouxin Village
    Jiangsu
    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.
    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