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Hainenko Limited

Hainenko Limited is an active company incorporated on 16 February 1973 with the registered office located in London, Greater London. Hainenko Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01096654
Private limited company
Age
52 years
Incorporated 16 February 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
284 Chase Road
London
N14 6HF
Same address for the past 29 years
Telephone
01708860845
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Aug 1972
Director • British • Lives in UK • Born in Oct 1963
Director • German • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Nov 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Lbu Limited
Hans Peter Laubis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£382K
Increased by £336K (+730%)
Turnover
£17.65M
Decreased by £677K (-4%)
Employees
24
Increased by 1 (+4%)
Total Assets
£7.82M
Decreased by £1.24M (-14%)
Total Liabilities
-£2.15M
Decreased by £1.11M (-34%)
Net Assets
£5.67M
Decreased by £134K (-2%)
Debt Ratio (%)
27%
Decreased by 8.46% (-24%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Group Accounts Submitted
5 Months Ago on 20 May 2025
Mr Changyin Yao Appointed
8 Months Ago on 14 Mar 2025
Douglas Edward John Ashpole Resigned
8 Months Ago on 14 Mar 2025
Mr Changyin Yao (PSC) Details Changed
8 Months Ago on 14 Mar 2025
Mr Yao Changyin (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Douglas Edward John Ashpole (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Yao Changyin (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
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Documents
Statement of company's objects
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 10 Jun 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 20 May 2025
Termination of appointment of Douglas Edward John Ashpole as a director on 14 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Changyin Yao as a director on 14 March 2025
Submitted on 27 Mar 2025
Change of details for Mr Changyin Yao as a person with significant control on 14 March 2025
Submitted on 27 Mar 2025
Change of details for Mr Yao Changyin as a person with significant control on 20 January 2025
Submitted on 21 Jan 2025
Change of details for Mr Yao Changyin as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Repayment History
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