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HAIBIAN POWER EQUIPMENT CO., LTD.

HAIBIAN POWER EQUIPMENT CO., LTD.

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

    • Overview

    Company NameHAIBIAN POWER EQUIPMENT CO., LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13780387
    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 HAIBIAN POWER EQUIPMENT CO., LTD.?

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

    Where is HAIBIAN POWER EQUIPMENT CO., LTD. located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAIBIAN POWER EQUIPMENT CO., LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAIBIAN POWER EQUIPMENT CO., LTD.?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for HAIBIAN POWER EQUIPMENT CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 13780387 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 06, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Peng Liu changed to 13780387 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP10

    Address of officer Peng Liu changed to 13780387 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 06, 2025

    		1 pagesRP09

    Address of officer Hk Deqin Group Limited changed to 13780387 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 06, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13780387 - Companies House Default Address, Cardiff, CF14 8LH on Jan 06, 2025

    		1 pagesRP05

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 03, 2021

    Statement of capital on Dec 03, 2021

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of HAIBIAN POWER EQUIPMENT CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HK DEQIN GROUP LIMITED
    4385
    CF14 8LH Cardiff
    13780387 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13780387 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10788340
    		232338720001
    LIU, Peng
    4385
    CF14 8LH Cardiff
    13780387 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13780387 - Companies House Default Address
    		ChinaChinese290165470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAIBIAN POWER EQUIPMENT CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peng Liu
    4385
    CF14 8LH Cardiff
    13780387 - Companies House Default Address
    		Dec 03, 2021
    4385
    CF14 8LH Cardiff
    13780387 - Companies House Default Address
    		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