Hainan Airlines Holding (UK) Co. Limited. net worth, address, company information. Free

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Hainan Airlines Holding (Uk) Co. Limited (registration number 10040910) is a private limited company legally formed on 2016-03-03 in England. This firm is situated at 389 Chiswick High Road, Chiswick, London W4 4AL. Changed on 2018-10-16, the previous name the firm used was Hainan Airlines (Manchester Branch) Limited. Hainan Airlines Holding (Uk) Co. Limited is operating under Standard Industrial Classification code: 51210 which stands for "freight air transport", Standard Industrial Classification code: 51101 - "scheduled passenger air transport".

Company details

Name	Hainan Airlines Holding (UK) Co. Limited
Number	10040910
Date of Incorporation:	2016/03/03
End of financial year:	31 December
Address:	389 Chiswick High Road, Chiswick, London, W4 4AL
SIC code:	51210 - Freight air transport 51101 - Scheduled passenger air transport

When it comes to the 1 managing director that can be found in the enterprise, we can name: Zhi H. (appointed on 01 June 2023). The official register lists 1 person of significant control - Hainan Airlines Holding Company Limited, a firm that is located at Guoxing Road, Meilan District, Hainan. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	624,852	393,017	557,435	400,162	88,428	103,050	256,959
Total Assets Less Current Liabilities	624,852	1	1	1	1	1	1
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Hainan Airlines Holding Company Limited

6 April 2016

Address	No 7 Guoxing Road, Meilan District, Haikou City, Hainan, China
Legal authority	China Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sat, 2nd Mar 2024 filed on: 12th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 2nd Mar 2024 filed on: 12th, April 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 22nd Sep 2023 - the day director's appointment was terminated filed on: 4th, October 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: Mon, 4th Sep 2023. New Address: 389 Chiswick High Road Chiswick London W4 4AL. Previous address: Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET England filed on: 4th, September 2023 \| address	Free Download (1 page)
(AP01) On Thu, 1st Jun 2023 new director was appointed. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Mar 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 25th Oct 2022. New Address: Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET. Previous address: Part West Wing, 12th Floor 389 Chiswick High Road London W4 4AL England filed on: 25th, October 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(TM01) Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 14th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 2nd Mar 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Mar 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 22nd Apr 2021. New Address: Part West Wing, 12th Floor 389 Chiswick High Road London W4 4AL. Previous address: Part 3rd Floor Suite (301) Bridgewater House Whitworth Street Manchester M1 6LT England filed on: 22nd, April 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 2nd Mar 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Mar 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, October 2018 \| resolution	Free Download (22 pages)
(AP01) On Thu, 27th Sep 2018 new director was appointed. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 16th, October 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 16th Oct 2018 filed on: 16th, October 2018 \| resolution	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
(TM01) Tue, 29th May 2018 - the day director's appointment was terminated filed on: 8th, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 2nd Mar 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(TM01) Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 13th, September 2017 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Fri, 30th Jun 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 30th Jun 2017 new director was appointed. filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 2nd Mar 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 20th Jun 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 16th Jun 2016. New Address: Part 3rd Floor Suite (301) Bridgewater House Whitworth Street Manchester M1 6LT. Previous address: C/O C/O Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester M2 4WQ England filed on: 16th, June 2016 \| address	Free Download (1 page)
(CH01) On Thu, 16th Jun 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2016 \| incorporation	Free Download (23 pages)

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