Menna Overview
Here’s a quick overview of HAIER HVAC SOLUTIONS UK LTD 👀 — a Whyteleafe based business that started in 2014.
HAIER HVAC SOLUTIONS UK LTD
- Company statusactive
- Company No09225277
- Age12 years 2 months Incorporated 18 September 2014
- Officers6
Address
Unit 1 Bourne Works, Whyteleafe Hill, Whyteleafe, CR3 0AA, England
HAIER HVAC SOLUTIONS UK LTD is an active company incorporated on 18 September 2014 and based in Whyteleafe, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 28 Sep 2026
Certificate Change Of Name Company
6 Months Ago on 13 May 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 20 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 11 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 20 Jan 2026
Accounts Amended With Accounts Type Small
11 Months Ago on 27 Dec 2025
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 12 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWLARD, Robert Peter | director | Oct 1966 | 14 Feb 2024 |
| DELLAVECCHIA, Andrea | director | Mar 1975 | 14 Feb 2024 |
| FENG, Hua | director | Nov 1976 | 23 Apr 2025 |
| WU, Guanglei | director | Jan 1985 | 23 Jan 2025 |
| YANG, Haijun | director | Oct 1978 | 14 Feb 2024 |
| ZHANG, Tieyan | director | Jan 1973 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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COWLARD, Robert Peter are mutual persons.
BOKHARI, Abrar Hussain are mutual persons.
BOKHARI, Abrar Hussain are mutual persons.
BOKHARI, Abrar Hussain are mutual persons.
BOKHARI, Abrar Hussain are mutual persons.
BOKHARI, Abrar Hussain are mutual persons.
BOKHARI, Abrar Hussain, EDWARDS-SMAJDA, Lawrence Michael, Mr. are mutual persons.
BOKHARI, Abrar Hussain, EDWARDS-SMAJDA, Lawrence Michael, Mr. are mutual persons.
BOKHARI, Abrar Hussain, EDWARDS-SMAJDA, Lawrence Michael, Mr., MEYEROWITZ, David are mutual persons.
BOKHARI, Abrar Hussain, EDWARDS-SMAJDA, Lawrence Michael, Mr. are mutual persons.
BOKHARI, Abrar Hussain, EDWARDS-SMAJDA, Lawrence Michael, Mr. are mutual persons.
REPSCOT LIMITED
BOKHARI, Abrar Hussain are mutual persons.
REPIC LIMITED
BOKHARI, Abrar Hussain are mutual persons.
THE ASSOCIATION OF MANUFACTURERS OF DOMESTIC APPLIANCES
BOKHARI, Abrar Hussain, MEYEROWITZ, David are mutual persons.
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Here’s a quick overview of HAIER HVAC SOLUTIONS UK LTD 👀 — a Whyteleafe based business that started in 2014.