HEALTHY AIR TECHNOLOGY LTD

Overview

Company Name	HEALTHY AIR TECHNOLOGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11281765
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2018

Summary

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

What is the purpose of HEALTHY AIR TECHNOLOGY LTD?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is HEALTHY AIR TECHNOLOGY LTD located?

Registered Office Address	12 Harvest Close Beeston NG9 2JS Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTHY AIR TECHNOLOGY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 26, 2026
Next Accounts Due On	Jun 26, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for HEALTHY AIR TECHNOLOGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for HEALTHY AIR TECHNOLOGY LTD?

Filings
Date	Description	Document	Type
Apr 22, 2026	Confirmation statement made on Mar 27, 2026 with updates	4 pages	CS01

Apr 22, 2026	Cessation of Tiancun Xiao as a person with significant control on Apr 22, 2026	1 pages	PSC07

Apr 22, 2026	Termination of appointment of Tiancun Xiao as a director on Apr 22, 2026	1 pages	TM01

Feb 24, 2026	Micro company accounts made up to Sep 30, 2025	3 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Jun 17, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Registered office address changed from 12 12 Harvest Close Beeston Nottingham NG9 2JS England to 12 Harvest Close Beeston Nottingham NG9 2JS on Sep 26, 2023	1 pages	AD01

Sep 26, 2023	Registered office address changed from 16 Windsor Road Watford Hertfordshire WD24 7BG United Kingdom to 12 12 Harvest Close Beeston Nottingham NG9 2JS on Sep 26, 2023	1 pages	AD01

Apr 27, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Amended micro company accounts made up to Sep 26, 2020	3 pages	AAMD

Dec 20, 2022	Amended micro company accounts made up to Sep 26, 2021	3 pages	AAMD

Dec 07, 2022	Micro company accounts made up to Sep 26, 2022	5 pages	AA

Mar 27, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Termination of appointment of James Everett Brathwaite as a director on Mar 03, 2022	1 pages	TM01

Mar 10, 2022	Micro company accounts made up to Sep 26, 2021	4 pages	AA

Jun 01, 2021	Registered office address changed from The Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd England to 16 Windsor Road Watford Hertfordshire WD24 7BG on Jun 01, 2021	1 pages	AD01

Apr 19, 2021	Notification of Tiancun Xiao as a person with significant control on Mar 29, 2018	2 pages	PSC01

Apr 16, 2021	Micro company accounts made up to Sep 26, 2020	6 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 27, 2021 with updates	4 pages	CS01

Oct 13, 2020	Registered office address changed from 16 Windsor Road Watford WD24 7BG United Kingdom to The Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd on Oct 13, 2020	1 pages	AD01

May 27, 2020	Appointment of Mr James Everett Brathwaite as a director on Mar 12, 2020	2 pages	AP01

Mar 30, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Micro company accounts made up to Sep 26, 2019	4 pages	AA

View All Filings

Who are the officers of HEALTHY AIR TECHNOLOGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAO, Chunli, Dr Harvest Close Beeston NG9 2JS Nottingham 12 England	Mar 28, 2018		Director	Harvest Close Beeston NG9 2JS Nottingham 12 England	United Kingdom	British	1969-3	215435260001
BRATHWAITE, James Everett Rectory Lane Angmering BN16 4JU Littlehampton Church Farm House England	Mar 12, 2020	Mar 03, 2022	Director	Rectory Lane Angmering BN16 4JU Littlehampton Church Farm House England	England	British	1953-3	203668080001
XIAO, Tiancun, Dr Harvest Close Beeston NG9 2JS Nottingham 12 England	Mar 28, 2018	Apr 22, 2026	Director	Harvest Close Beeston NG9 2JS Nottingham 12 England	England	British	1965-10	212890370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHY AIR TECHNOLOGY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Tiancun Xiao Colne Way WD24 7ND Watford The Wenta Business Centre Hertfordshire England	Mar 29, 2018	Colne Way WD24 7ND Watford The Wenta Business Centre Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Dr Chunli Cao Harvest Close Beeston NG9 2JS Nottingham 12 England	Mar 28, 2018	Harvest Close Beeston NG9 2JS Nottingham 12 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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