| Company Name | HAMO Technology (UK) Co., Limited |
|---|---|
| Director | Hua Huang |
| Company Status | Active |
| Company Number | 07485792 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2011(13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Hua Huang |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 701 No.6, Lane 1700, Luo Shan Rd. Pu Dong New Area Shanghai China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2017(6 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 18 December 2023) |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Location
| Registered Address | 1st Floor(Front) 36 Gerrard Street London W1D 5QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80k at £1 | Hua Huang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 18 December 2023 with updates (4 pages) |
|---|---|
| 18 December 2023 | Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 1st Floor(Front) 36 Gerrard Street London W1D 5QA on 18 December 2023 (1 page) |
| 18 December 2023 | Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 December 2023 (1 page) |
| 29 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 10 January 2023 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 10 January 2023 (1 page) |
| 10 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 26 April 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 22 April 2022 | Amended total exemption full accounts made up to 31 January 2021 (9 pages) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 17 December 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 27 April 2021 | Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 27 April 2021 (1 page) |
| 3 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 19 October 2020 | Confirmation statement made on 19 October 2020 with updates (3 pages) |
| 28 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 18 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 5 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 19 January 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 January 2018 (1 page) |
| 12 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 12 December 2017 (1 page) |
| 12 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 12 December 2017 (1 page) |
| 6 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 January 2017 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 January 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 9 January 2017 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 9 January 2017 (1 page) |
| 9 January 2017 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 9 January 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 9 January 2017 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 January 2017 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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| 11 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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| 8 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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| 5 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 2 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 7 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 December 2011 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 31 December 2011 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Incorporation
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| 7 January 2011 | Incorporation
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| 7 January 2011 | Incorporation
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