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HAORUI PRECISION INSTRUMENTS CO., LTD

HAORUI PRECISION INSTRUMENTS CO., LTD

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

    • Overview

    Company NameHAORUI PRECISION INSTRUMENTS CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14215376
    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 HAORUI PRECISION INSTRUMENTS CO., LTD?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
    • Repair of other equipment (33190) / Manufacturing
    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HAORUI PRECISION INSTRUMENTS CO., LTD located?

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

    What are the latest accounts for HAORUI PRECISION INSTRUMENTS CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for HAORUI PRECISION INSTRUMENTS CO., LTD?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for HAORUI PRECISION INSTRUMENTS CO., LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		10 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 14215376 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 13, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Registered office address changed to PO Box 4385, 14215376 - Companies House Default Address, Cardiff, CF14 8LH on Jan 14, 2025

    		1 pagesRP05

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2023

    		10 pagesAAMD

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 18, 2024

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Jun 05, 2023

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jun 05, 2023

    		1 pagesTM02

    Confirmation statement made on Aug 12, 2022 with updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 05, 2022

    Statement of capital on Jul 05, 2022

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of HAORUI PRECISION INSTRUMENTS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QI, Junmin
    Hongdu New Village, No.19 Shunwai Road
    330000 Qingshan Lake District, Nanchang , Jiangxi
    Room 202, Unit 3, Building 7
    China
    		Director
    Hongdu New Village, No.19 Shunwai Road
    330000 Qingshan Lake District, Nanchang , Jiangxi
    Room 202, Unit 3, Building 7
    China
    		ChinaChinese297652930001
    BUSY SECRETARY SERVICE 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 Number14418855
    		301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., 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 Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAORUI PRECISION INSTRUMENTS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Junmin Qi
    Hongdu New Village, No.19 Shunwai Road
    330000 Qingshan Lake District, Nanchang , Jiangxi
    Room 202, Unit 3, Building 7
    China
    		Jul 05, 2022
    Hongdu New Village, No.19 Shunwai Road
    330000 Qingshan Lake District, Nanchang , Jiangxi
    Room 202, Unit 3, Building 7
    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