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Hai Pei International Limited

Hai Pei International Limited is an active company incorporated on 17 April 2019 with the registered office located in Birmingham, West Midlands. Hai Pei International Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11950603
Private limited company
Age
6 years
Incorporated 17 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (24 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Grosvenor House
11 St. Pauls Square
Birmingham
B3 1RB
England
Address changed on 12 Jan 2025 (9 months ago)
Previous address was 20 Thompson Court Chilwell Nottinghamshire NG9 6RE England
Telephone
07483 835912
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in Apr 1970
Director • Chinese • Lives in England • Born in May 1982
Mr Xiao Peng Fan
PSC • Chinese • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Just For You Service Limited
Xiao Peng Fan is a mutual person.
Active
SF Express Ltd
Xiao Peng Fan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.56K
Increased by £251 (+8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.56K
Increased by £251 (+8%)
Total Liabilities
-£1.35K
Decreased by £8.59K (-86%)
Net Assets
£2.21K
Increased by £8.84K (-133%)
Debt Ratio (%)
38%
Decreased by 262.11% (-87%)
Latest Activity
Confirmation Submitted
24 Days Ago on 9 Oct 2025
Registered Address Changed
9 Months Ago on 12 Jan 2025
Mr Xiao Peng Fan Appointed
9 Months Ago on 12 Jan 2025
Yu Yu Resigned
9 Months Ago on 12 Jan 2025
Xiao Peng Fan (PSC) Appointed
9 Months Ago on 12 Jan 2025
Zhang Jia Gang Free Tax Zone Hai Pei Automatic Trading Co., Ltd (PSC) Resigned
9 Months Ago on 12 Jan 2025
Yu Yu (PSC) Resigned
9 Months Ago on 12 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Jan 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Certificate of change of name
Submitted on 13 Jan 2025
Appointment of Mr Xiao Peng Fan as a director on 12 January 2025
Submitted on 12 Jan 2025
Registered office address changed from 20 Thompson Court Chilwell Nottinghamshire NG9 6RE England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 12 January 2025
Submitted on 12 Jan 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 12 Jan 2025
Cessation of Yu Yu as a person with significant control on 12 January 2025
Submitted on 12 Jan 2025
Cessation of Zhang Jia Gang Free Tax Zone Hai Pei Automatic Trading Co., Ltd as a person with significant control on 12 January 2025
Submitted on 12 Jan 2025
Notification of Xiao Peng Fan as a person with significant control on 12 January 2025
Submitted on 12 Jan 2025
Termination of appointment of Yu Yu as a director on 12 January 2025
Submitted on 12 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Jan 2025
Repayment History
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