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Hai Kuo Ltd

Hai Kuo Ltd is an active company incorporated on 29 April 2024 with the registered office located in London, Greater London. Hai Kuo Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15691371
Private limited company
Age
1 year 4 months
Incorporated 29 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Apr30 Apr 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Office Suite 29a, 3/F 23 Wharf Street
London
SE8 3GG
Address changed on 5 Nov 2024 (10 months ago)
Previous address was , PO Box 4385, 15691371 - Companies House Default Address, Cardiff, CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Aug 1993
Director • English • Lives in Northern Ireland • Born in Apr 1968
Director • English • Lives in Northern Ireland • Born in Sep 1988
Director • English • Lives in Northern Ireland • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Zachary Ltd
Elizabeth Helen Sargeant is a mutual person.
Active
Wa Chengye E-Commerce Co., Ltd
Marcin Gorczynski is a mutual person.
Active
Craig Moffitt Ltd
Dale Thomas Maxwell is a mutual person.
Active
Mrryazq Ltd
Dale Thomas Maxwell is a mutual person.
Active
Hy Trading Ni Ltd
Marcin Gorczynski is a mutual person.
Active
Pine Tail Limited
Elizabeth Helen Sargeant is a mutual person.
Active
Sirusrigel Barts Limited
Dale Thomas Maxwell is a mutual person.
Active
Hyuui Limited
Dale Thomas Maxwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£51
Total Liabilities
£0
Net Assets
£51
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
4 Months Ago on 5 May 2025
Confirmation Submitted
4 Months Ago on 5 May 2025
James William Stewart Irvine Resigned
7 Months Ago on 13 Jan 2025
James William Stewart Irvine Appointed
8 Months Ago on 19 Dec 2024
Elizabeth Helen Sargeant Resigned
9 Months Ago on 3 Dec 2024
Dale Thomas Maxwell Resigned
9 Months Ago on 3 Dec 2024
Marcin Gorczynski Resigned
9 Months Ago on 3 Dec 2024
Marcin Gorczynski Appointed
1 Year 4 Months Ago on 29 Apr 2024
Dale Thomas Maxwell Appointed
1 Year 4 Months Ago on 29 Apr 2024
Elizabeth Helen Sargeant Appointed
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 5 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 5 May 2025
Termination of appointment of James William Stewart Irvine as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Appointment of James William Stewart Irvine as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Elizabeth Helen Sargeant as a director on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Marcin Gorczynski as a director on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Dale Thomas Maxwell as a director on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Dale Thomas Maxwell as a director on 29 April 2024
Submitted on 26 Nov 2024
Appointment of Marcin Gorczynski as a director on 29 April 2024
Submitted on 26 Nov 2024
Appointment of Elizabeth Helen Sargeant as a director on 29 April 2024
Submitted on 20 Nov 2024
Repayment History
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