| Company Name | Haowei (NE) Ltd |
|---|---|
| Director | Shiliang He |
| Company Status | Active |
| Company Number | 11491252 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2018(5 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Shiliang He |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2021(3 years after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Percy Street Newcastle Upon Tyne Tyne And Wear NE1 7RW |
| Director Name | Mr Shiliang He |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hazel Road Gateshead Tyne And Wear NE8 2EP |
| Director Name | Mr Hua Li |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Renforth Close Gateshead Tyne And Wear NE8 3JB |
Location
| Registered Address | 91 Percy Street Newcastle Upon Tyne Tyne And Wear NE1 7RW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 14 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 3 September 2021 | Confirmation statement made on 3 September 2021 with updates (4 pages) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 1 September 2021 | Notification of Shiliang He as a person with significant control on 1 August 2021 (2 pages) |
| 1 September 2021 | Termination of appointment of Hua Li as a director on 1 August 2021 (1 page) |
| 1 September 2021 | Appointment of Mr Shiliang He as a director on 1 August 2021 (2 pages) |
| 1 September 2021 | Cessation of Hua Li as a person with significant control on 1 August 2021 (1 page) |
| 4 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 23 February 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 17 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
| 31 July 2019 | Termination of appointment of Shiliang He as a director on 30 July 2019 (1 page) |
| 31 July 2019 | Cessation of Shiliang He as a person with significant control on 30 July 2019 (1 page) |
| 31 July 2018 | Incorporation Statement of capital on 2018-07-31
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