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Haotian International Construction Investment (UK) Co., Limited

Haotian International Construction Investment (UK) Co., Limited is an active company incorporated on 24 August 2017 with the registered office located in London, Greater London. Haotian International Construction Investment (UK) Co., Limited was registered 8 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
10931186
Private limited company
Age
8 years
Incorporated 24 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (3 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
383 Durnsford Road
London
Greater London
SW19 8EF
England
Address changed on 9 Oct 2025 (2 months ago)
Previous address was 27 Mapledale Avenue Croydon Surrey CR0 5TG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Feb 1969
Director • Hong Konger • Lives in Hong Kong • Born in Sep 1975
Director • Chinese • Lives in Hong Kong • Born in Dec 2006
Ms Yik Hak Yau
PSC • Chinese • Lives in Hong Kong • Born in Dec 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£153.53K
Decreased by £54.75K (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.48M
Decreased by £59.8K (-2%)
Total Liabilities
-£2.38M
Decreased by £81.2K (-3%)
Net Assets
£96.19K
Increased by £21.4K (+29%)
Debt Ratio (%)
96%
Decreased by 0.94% (-1%)
Latest Activity
Ms Yik Hak Yau Details Changed
1 Month Ago on 31 Oct 2025
Ms Yik Hak Yau Details Changed
1 Month Ago on 29 Oct 2025
Registered Address Changed
2 Months Ago on 9 Oct 2025
Ms Yik Hak Yau Details Changed
2 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Sep 2025
Ms Yik Hak Yau Appointed
5 Months Ago on 16 Jul 2025
Yik Hak Yau (PSC) Appointed
5 Months Ago on 23 Jun 2025
Chi Tak Fok (PSC) Resigned
5 Months Ago on 23 Jun 2025
Registered Address Changed
9 Months Ago on 8 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 9 Jan 2025
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Documents
Director's details changed for Ms Yik Hak Yau on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Ms Yik Hak Yau on 29 October 2025
Submitted on 31 Oct 2025
Notification of Yik Hak Yau as a person with significant control on 23 June 2025
Submitted on 31 Oct 2025
Cessation of Chi Tak Fok as a person with significant control on 23 June 2025
Submitted on 29 Oct 2025
Director's details changed for Ms Yik Hak Yau on 30 September 2025
Submitted on 9 Oct 2025
Registered office address changed from 27 Mapledale Avenue Croydon Surrey CR0 5TG England to 383 Durnsford Road London Greater London SW19 8EF on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 10 Sep 2025
Appointment of Ms Yik Hak Yau as a director on 16 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Office B, Lg/F. 55 Mark Lane London EC3R 7NE England to 27 Mapledale Avenue Croydon Surrey CR0 5TG on 8 March 2025
Submitted on 8 Mar 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 9 Jan 2025
Repayment History
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