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H&X OPTICAL CO., LTD.

H&X OPTICAL CO., LTD.

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

    • Overview

    Company NameH&X OPTICAL CO., LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12373378
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of H&X OPTICAL CO., LTD.?

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

    Where is H&X OPTICAL CO., LTD. located?

    Registered Office Address
    12373378 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H&X OPTICAL CO., LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for H&X OPTICAL CO., LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 19, 2023
    Next Confirmation Statement DueJan 02, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2022
    OverdueYes

    What are the latest filings for H&X OPTICAL CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Address of officer Zhengjie Gao changed to 12373378 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 18, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 12373378 - Companies House Default Address, Cardiff, CF14 8LH on Nov 18, 2025

    		1 pagesRP05

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 12 Blackett Street Manchester England M12 6AE on Sep 17, 2025

    		1 pagesAD01
    Annotations
    DateAnnotation
    Nov 18, 2025Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 18/11/2025 as the material was not properly delivered.

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Hk Deqin Group Limited on Feb 15, 2022

    		1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Feb 15, 2022

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 20, 2019

    Statement of capital on Dec 20, 2019

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of H&X OPTICAL CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HK DEQIN GROUP LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10788340
    		232338720001
    GAO, Zhengjie
    4385
    CF14 8LH Cardiff
    12373378 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    12373378 - Companies House Default Address
    		ChinaChinese265514900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H&X OPTICAL CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhengjie Gao
    Manchester
    M12 6AE England
    12 Blackett Street
    		Dec 20, 2019
    Manchester
    M12 6AE England
    12 Blackett Street
    		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