HONG XIN RUI BUSINESS GROUP (UK) LIMITED
Overview
| Company Name | HONG XIN RUI BUSINESS GROUP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13564282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HONG XIN RUI BUSINESS GROUP (UK) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
- Financial management (70221) / Professional, scientific and technical activities
Where is HONG XIN RUI BUSINESS GROUP (UK) LIMITED located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HONG XIN RUI BUSINESS GROUP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HONG XIN RUI BUSINESS GROUP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for HONG XIN RUI BUSINESS GROUP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Registered office address changed from PO Box 4385 13564282 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 06, 2025 | 3 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Address of person with significant control Mr Jianbin Deng changed to 13564282 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025 | 1 pages | RP10 | ||||||||||||||
Address of officer Mr Jianbin Deng changed to 13564282 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025 | 1 pages | RP09 | ||||||||||||||
Registered office address changed to PO Box 4385, 13564282 - Companies House Default Address, Cardiff, CF14 8LH on Jan 08, 2025 | 1 pages | RP05 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Uk Sinosia Business Limited as a secretary on Apr 11, 2024 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 11, 2024 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Uk Jiecheng Business Limited as a secretary on Aug 30, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Uk Sinosia Business Limited as a secretary on Aug 30, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from , the Business Resource Network 53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on Aug 30, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from , Apartment 1804 55 Upper Ground, London, SE1 9EY, England to 291 Brighton Road South Croydon CR2 6EQ on Aug 24, 2023 | 2 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HONG XIN RUI BUSINESS GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UK SINOSIA BUSINESS LIMITED | Secretary | 55 Upper Ground SE1 9EY London Apartment 1804 England |
| 277729800001 | ||||||||||
| DENG, Jianbin | Director | 4385 CF14 8LH Cardiff 13564282 - Companies House Default Address | China | Chinese | 286220680001 | |||||||||
| UK JIECHENG BUSINESS LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 241545800001 | ||||||||||
| UK SINOSIA BUSINESS LIMITED | Secretary | 55 Upper Ground SE1 9EY London Apartment 1804 England |
| 277729800001 |
Who are the persons with significant control of HONG XIN RUI BUSINESS GROUP (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jianbin Deng | Aug 13, 2021 | 4385 CF14 8LH Cardiff 13564282 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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