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HENGBAO GROUP CO., LTD

Company number 13122485

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2026 CS01 Confirmation statement made on 21 December 2025 with no updates
View PDF Confirmation statement made on 21 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2026 TM02 Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 30 January 2026
View PDF Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 30 January 2026 - link opens in a new window - 1 page (1 page)
20 Jan 2026 AD01 Registered office address changed from Hengbao Group Co., Ltd 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 61 Bridge Street Kington Herefordshire HR5 3DJ on 20 January 2026
View PDF Registered office address changed from Hengbao Group Co., Ltd 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 61 Bridge Street Kington Herefordshire HR5 3DJ on 20 January 2026 - link opens in a new window - 3 pages (3 pages)
21 May 2025 AA Accounts for a dormant company made up to 31 January 2025
View PDF Accounts for a dormant company made up to 31 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 AD01 Registered office address changed from PO Box 4385 13122485 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 12 February 2025
View PDF Registered office address changed from PO Box 4385 13122485 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 12 February 2025 - link opens in a new window - 3 pages (3 pages)
08 Feb 2025 CS01 Confirmation statement made on 21 December 2024 with no updates
View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2025 RP09 Address of officer Uk Qili International Investment Adviser Ltd changed to 13122485 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025
View PDF Address of officer Uk Qili International Investment Adviser Ltd changed to 13122485 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025 RP09 Address of officer Yin Chen changed to 13122485 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025
View PDF Address of officer Yin Chen changed to 13122485 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025 RP05 Registered office address changed to PO Box 4385, 13122485 - Companies House Default Address, Cardiff, CF14 8LH on 10 January 2025
View PDF Registered office address changed to PO Box 4385, 13122485 - Companies House Default Address, Cardiff, CF14 8LH on 10 January 2025 - link opens in a new window - 1 page (1 page)
30 May 2024 AA Accounts for a dormant company made up to 31 January 2024
View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2023 AA Accounts for a dormant company made up to 31 January 2023
View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023 AP04 Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 9 January 2023
View PDF Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 January 2023
View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 January 2023 - link opens in a new window - 1 page (1 page)
25 May 2022 AA Accounts for a dormant company made up to 31 January 2022
View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 21 December 2021
View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 21 December 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2 August 2021
View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2 August 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-08
  • GBP 20,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-08
  • GBP 20,000
- link opens in a new window - 11 pages (11 pages)