HAI NA BAI CHUAN INVESTMENT GROUP LIMITED

Key Data

Status

Active

Company No.

11554070

Incorporation date

05/09/2018

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of investment trusts (64.30/1 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2019)

08/12/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

23/05/2025

Registered office address changed from PO Box 4385 11554070 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-05-23

View PDF (3 pages)

02/05/2025

Registered office address changed to PO Box 4385, 11554070 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-02

View PDF (1 pages)

25/01/2025

Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11554070 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-25

View PDF (1 pages)

25/01/2025

Address of officer Haijiang Luo changed to 11554070 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-25

View PDF (1 pages)

16/12/2024

Registered office address changed from , 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-16

View PDF (1 pages)

08/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

20/09/2024

Termination of appointment of Haijiang Luo as a secretary on 2024-09-20

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

07/10/2023

Appointment of Haijiang Luo as a secretary on 2023-10-07

View PDF (2 pages)

07/10/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

07/10/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

01/09/2023

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-09-01

View PDF (1 pages)

16/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

06/09/2021

Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2021-09-06

View PDF (1 pages)

06/09/2019

Registered office address changed from , 9 Pantygraigwen Road Pontypridd, Mid Glamorgan, CF37 2RR, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2019-09-06

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

06/09/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
50.00K
-
0.00
-
-

2022
-
50.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED	Corporate Secretary	05/09/2019 - 01/09/2023	6664
C&R BUSINESS CONSULTING LIMITED	Corporate Secretary	05/09/2018 - 05/09/2019	2200
Shen, Baiqian	Director	05/09/2018 - 31/05/2022	-
Luo, Haijiang	Director	05/09/2018 - Present	-
Luo, Haijiang	Secretary	07/10/2023 - 20/09/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About HAI NA BAI CHUAN INVESTMENT GROUP LIMITED

HAI NA BAI CHUAN INVESTMENT GROUP LIMITED is an(a) Active company incorporated on 05/09/2018 with the registered office located at 53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAI NA BAI CHUAN INVESTMENT GROUP LIMITED?

HAI NA BAI CHUAN INVESTMENT GROUP LIMITED is currently Active. It was registered on 05/09/2018 .

Where is HAI NA BAI CHUAN INVESTMENT GROUP LIMITED located?

HAI NA BAI CHUAN INVESTMENT GROUP LIMITED is registered at 53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY.

What does HAI NA BAI CHUAN INVESTMENT GROUP LIMITED do?

HAI NA BAI CHUAN INVESTMENT GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HAI NA BAI CHUAN INVESTMENT GROUP LIMITED?

The latest filing was on 08/12/2025: Accounts for a dormant company made up to 2025-09-30.