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Huaan Pay Ltd

Huaan Pay Ltd is an active company incorporated on 7 January 2021 with the registered office located in High Wycombe, Buckinghamshire. Huaan Pay Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13120218
Private limited company
Age
4 years
Incorporated 7 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Old Courthouse Hughenden Road
2nd Floor
High Wycombe
HP13 5DT
England
Address changed on 30 Oct 2023 (1 year 10 months ago)
Previous address was 73 st. Johns Road Penn High Wycombe HP10 8HU England
Telephone
07786 712459
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Sep 1961
Mr Abdul Khader Mohamed Ismail
PSC • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Aidos Global Limited
Abdul Khader Mohamed Ismail and Bin Xia are mutual people.
Active
Aidos Club Ltd
Abdul Khader Mohamed Ismail and Bin Xia are mutual people.
Active
Interasia Business Services Ltd
Abdul Khader Mohamed Ismail is a mutual person.
Active
Design In UK Limited
Bin Xia is a mutual person.
Active
UK Wuxi Business Union Limited
Bin Xia is a mutual person.
Active
Homecare 110 Limited
Bin Xia is a mutual person.
Active
Global Digital City Limited
Abdul Khader Mohamed Ismail is a mutual person.
Active
Zen CSR Ltd
Abdul Khader Mohamed Ismail is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£8.65K
Increased by £2.23K (+35%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£114.59K
Decreased by £3.55K (-3%)
Total Liabilities
-£150.17K
Increased by £27.86K (+23%)
Net Assets
-£35.58K
Decreased by £31.4K (+752%)
Debt Ratio (%)
131%
Increased by 27.51% (+27%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Apr 2025
Bin Xia Resigned
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Mr Bin Xia Appointed
1 Year 5 Months Ago on 23 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
Abdul Khader Mohamed Ismail (PSC) Appointed
2 Years Ago on 18 Aug 2023
Currenzi Ltd (PSC) Resigned
2 Years Ago on 17 Aug 2023
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Documents
Termination of appointment of Bin Xia as a director on 16 April 2025
Submitted on 26 Apr 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 26 Apr 2025
Certificate of change of name
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Confirmation statement made on 15 April 2024 with updates
Submitted on 13 Aug 2024
Appointment of Mr Bin Xia as a director on 23 March 2024
Submitted on 23 Mar 2024
Certificate of change of name
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Registered office address changed from 73 st. Johns Road Penn High Wycombe HP10 8HU England to The Old Courthouse Hughenden Road 2nd Floor High Wycombe HP13 5DT on 30 October 2023
Submitted on 30 Oct 2023
Repayment History
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