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HONGFEI METALWORKS LIMITED

HONGFEI METALWORKS LIMITED

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

    • Overview

    Company NameHONGFEI METALWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09641750
    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 HONGFEI METALWORKS LIMITED?

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

    Where is HONGFEI METALWORKS LIMITED located?

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

    What are the latest accounts for HONGFEI METALWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HONGFEI METALWORKS LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for HONGFEI METALWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 15, 2017 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Notification of Xinghua Shi as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		2 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100,000
    		SH01

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2015

    Statement of capital on Jun 28, 2015

    • Capital: GBP 100,000
    		SH01

    Appointment of Xinghua Shi as a director on Jun 25, 2015

    		2 pagesAP01

    Termination of appointment of Weixin Luan as a director on Jun 25, 2015

    		1 pagesTM01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of HONGFEI METALWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&F BUSINESS CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number9130670
    		189410130001
    SHI, Xinghua
    Shijia Village, Longtan Cunwei
    Zouqu Town, Wujin District
    213144 Changzhou
    No.13,
    Jiangsu
    China
    		Director
    Shijia Village, Longtan Cunwei
    Zouqu Town, Wujin District
    213144 Changzhou
    No.13,
    Jiangsu
    China
    		ChinaChineseDirector198900500001
    LUAN, Weixin
    Taicun Village, Boyi Town
    Wujin District
    213147 Changzhou
    No.5, Jiangjia
    Jiangsu
    China
    		Director
    Taicun Village, Boyi Town
    Wujin District
    213147 Changzhou
    No.5, Jiangjia
    Jiangsu
    China
    		ChinaChineseDirector198567590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HONGFEI METALWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xinghua Shi
    Longtan Cunwei, Zouqu Town
    Wujin District,
    213144 Changzhou
    No.13, Shijia Village
    Jiangsu
    China
    		Apr 06, 2016
    Longtan Cunwei, Zouqu Town
    Wujin District,
    213144 Changzhou
    No.13, Shijia 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