HUIRUN INDUSTRIAL CO., LTD

HUIRUN INDUSTRIAL CO., LTD

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

    Company NameHUIRUN INDUSTRIAL CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14598224
    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 HUIRUN INDUSTRIAL CO., LTD?

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

    Where is HUIRUN INDUSTRIAL CO., LTD located?

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

    What are the latest accounts for HUIRUN INDUSTRIAL CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HUIRUN INDUSTRIAL CO., LTD?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for HUIRUN INDUSTRIAL CO., LTD?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 14598224 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 14, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 14598224 - Companies House Default Address, Cardiff, CF14 8LH on Jan 13, 2025

    1 pagesRP05

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Sio Cheng Lee as a secretary on Dec 06, 2024

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Appointment of Sio Cheng Lee as a secretary on Dec 22, 2023

    2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Dec 22, 2023

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 17, 2023

    Statement of capital on Jan 17, 2023

    • Capital: GBP 10,000
    SH01

    Who are the officers of HUIRUN INDUSTRIAL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Sio Cheng
    6 Bidjigal Rd
    999029 Arncliffe Nsw 2205
    Unit 519
    Australia
    Director
    6 Bidjigal Rd
    999029 Arncliffe Nsw 2205
    Unit 519
    Australia
    AustraliaAustralianDirector304341320001
    LEE, Sio Cheng
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    317375100001
    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

    Who are the persons with significant control of HUIRUN INDUSTRIAL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sio Cheng Lee
    6 Bidjigal Rd
    999029 Arncliffe Nsw 2205
    Unit 519
    Australia
    Jan 17, 2023
    6 Bidjigal Rd
    999029 Arncliffe Nsw 2205
    Unit 519
    Australia
    No
    Nationality: Australian
    Country of Residence: Australia
    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.

    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