NINGBO HAITIAN IMP. & EXP. CO., LTD.

Key Data

Status

Active

Company No.

09106402

Incorporation date

27/06/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2014)

03/04/2026

Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-04-03

View PDF (1 pages)

04/09/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

05/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2025

Registered office address changed from PO Box 4385 09106402 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-04

View PDF (3 pages)

23/01/2025

Registered office address changed to PO Box 4385, 09106402 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23

View PDF (1 pages)

23/01/2025

Address of officer Mr Jin Zhou changed to 09106402 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-23

View PDF (1 pages)

23/01/2025

Address of officer Busy Secretary Service Limited changed to 09106402 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-23

View PDF (1 pages)

23/01/2025

Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09106402 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-23

View PDF (1 pages)

23/01/2025

Address of person with significant control Jin Zhou changed to 09106402 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-23

View PDF (1 pages)

30/09/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

18/04/2024

Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-18

View PDF (1 pages)

25/09/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

13/06/2023

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-06-13

View PDF (1 pages)

13/06/2023

Appointment of Busy Secretary Service Limited as a secretary on 2023-06-13

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

13/10/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

15/06/2022

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-06-15

View PDF (1 pages)

29/03/2022

Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-29

View PDF (1 pages)

22/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

01/07/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

03/07/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

03/07/2019

Director's details changed for Mr Jin Zhou on 2019-07-03

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

09/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

09/07/2018

Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2018-07-09

View PDF (2 pages)

09/07/2018

Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 2018-07-09

View PDF (1 pages)

09/07/2018

Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2018-07-09

View PDF (1 pages)

18/09/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

28/06/2017

Notification of Jin Zhou as a person with significant control on 2017-06-28

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

12/09/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

15/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (4 pages)

14/06/2016

Appointment of J & C Business (Uk) Co., Ltd as a secretary on 2016-06-13

View PDF (2 pages)

14/06/2016

Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2016-06-14

View PDF (1 pages)

14/06/2016

Termination of appointment of C&R Business Consulting Limited as a secretary on 2016-06-13

View PDF (1 pages)

01/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

17/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

27/06/2014

Incorporation

View PDF (17 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

30/06/2025

Next confirmation date

13/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
10.00K
-
0.00
-
-

2022
-
10.00K
-
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	09/07/2018 - 13/06/2023	6664
Jin Zhou	Director	27/06/2014 - Present	-
BUSY SECRETARY SERVICE LIMITED	Corporate Secretary	13/06/2023 - 18/04/2024	2331

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

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15/04/1996

Turnover:

No. of employees:

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

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

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Mixed farming

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SC127217

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Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About NINGBO HAITIAN IMP. & EXP. CO., LTD.

NINGBO HAITIAN IMP. & EXP. CO., LTD. is an(a) Active company incorporated on 27/06/2014 with the registered office located at 37 Croydon Road, Beckenham BR3 4AB. 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 NINGBO HAITIAN IMP. & EXP. CO., LTD.?

NINGBO HAITIAN IMP. & EXP. CO., LTD. is currently Active. It was registered on 27/06/2014 .

Where is NINGBO HAITIAN IMP. & EXP. CO., LTD. located?

NINGBO HAITIAN IMP. & EXP. CO., LTD. is registered at 37 Croydon Road, Beckenham BR3 4AB.

What does NINGBO HAITIAN IMP. & EXP. CO., LTD. do?

NINGBO HAITIAN IMP. & EXP. CO., LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NINGBO HAITIAN IMP. & EXP. CO., LTD.?

The latest filing was on 03/04/2026: Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-04-03.