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HOITEUNG MARINE SERVICE CO., LTD

HOITEUNG MARINE SERVICE CO., LTD

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

    • Overview

    Company NameHOITEUNG MARINE SERVICE CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11651358
    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 HOITEUNG MARINE SERVICE CO., LTD?

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

    Where is HOITEUNG MARINE SERVICE CO., LTD located?

    Registered Office Address
    167-169 Great Portland Street,
    5th Floor
    W1W 5PF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOITEUNG MARINE SERVICE CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for HOITEUNG MARINE SERVICE CO., LTD?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for HOITEUNG MARINE SERVICE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    		2 pagesAA

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 167-169 Great Portland Street, 5th Floor London W1W 5PF on Oct 23, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2018

    Statement of capital on Oct 31, 2018

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of HOITEUNG MARINE SERVICE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK COMPANY MADE SERVICE LTD
    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 Number8807483
    		183509610001
    LUO, Jiming
    Damiao Street
    Nanpiao Dist.
    125000 Huludao City, Liaoning
    Rm 103, Unit 2, Blk 4
    China
    		Director
    Damiao Street
    Nanpiao Dist.
    125000 Huludao City, Liaoning
    Rm 103, Unit 2, Blk 4
    China
    		ChinaChinese251990280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOITEUNG MARINE SERVICE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jiming Luo
    Damiao Street
    125000 Huludao City, Liaoning
    Rm 103, Unit 2, Blk 4
    China
    		Oct 31, 2018
    Damiao Street
    125000 Huludao City, Liaoning
    Rm 103, Unit 2, Blk 4
    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