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Haitong International (UK) Limited
Haitong International (UK) Limited is an active company incorporated on 24 August 2000 with the registered office located in London, City of London. Haitong International (UK) Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04058971
Private limited company
Age
25 years
Incorporated
24 August 2000
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
23 October 2024
(10 months ago)
Next confirmation dated
23 October 2025
Due by
6 November 2025
(2 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Haitong International (UK) Limited
Contact
Address
8 Finsbury Circus
London
EC2M 7EA
England
Address changed on
25 Oct 2021
(3 years ago)
Previous address was
8 Finsbury Circus 8 Finsbury Circus London EC2M 7EA England
Companies in EC2M 7EA
Telephone
020 74569191
Email
Available in Endole App
Website
Espiritosantoib.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rui Jin
Director • British • Lives in England • Born in Feb 1982
Mr Chuk Nam Chou
Director • Non-Executive Director • Hong Konger • Lives in Hong Kong • Born in Jun 1979
Mr Ping Shi
Director • Chinese • Lives in Hong Kong • Born in Apr 1970
Mr Kenneth Ho
Director • Australian • Lives in Hong Kong • Born in Jul 1976
Mr Arafat Shah
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
UK East Connection Ltd
Rui Jin is a mutual person.
Active
Haitong International Securities (UK) Limited
Mr Ping Shi and Rui Jin are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£7.59M
Decreased by £843K (-10%)
Turnover
£3.96M
Decreased by £577K (-13%)
Employees
13
Decreased by 3 (-19%)
Total Assets
£13.17M
Increased by £1.39M (+12%)
Total Liabilities
-£1.32M
Increased by £589K (+81%)
Net Assets
£11.85M
Increased by £801K (+7%)
Debt Ratio (%)
10%
Increased by 3.82% (+62%)
See 10 Year Full Financials
Latest Activity
Rui Jin Resigned
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Amended Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mr Chuk Nam Chou Appointed
2 Years 3 Months Ago on 2 Jun 2023
Mo Yiu Poon Resigned
2 Years 3 Months Ago on 2 Jun 2023
Mr Arafat Shah Appointed
2 Years 4 Months Ago on 1 May 2023
Leon Vardon Resigned
2 Years 4 Months Ago on 30 Apr 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Rui Jin as a director on 15 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 15 Nov 2023
Amended full accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Termination of appointment of Mo Yiu Poon as a director on 2 June 2023
Submitted on 2 Jun 2023
Appointment of Mr Chuk Nam Chou as a director on 2 June 2023
Submitted on 2 Jun 2023
Appointment of Mr Arafat Shah as a secretary on 1 May 2023
Submitted on 4 May 2023
Termination of appointment of Leon Vardon as a secretary on 30 April 2023
Submitted on 30 Apr 2023
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Repayment History
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