HUAWEI GLOBAL FINANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HUAWEI GLOBAL FINANCE (UK) LIMITED
COMPANY NUMBER
09227217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/09/2014
(10 years and 2 months old)
WEBSITE
huaweiglobalfinanceuklimited.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3XD
99 Bishopsgate
London
EC2M 3XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/09/2024 | Confirmation Statement (CS01) | other | |
| 16/04/2024 | Annual Accounts. (AA) | accounts | |
| 23/02/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUAWEI INVESTMENTS & HOLDING CO LTD | N/A | N/A |
| HUAWEI GLOBAL FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUAWEI GLOBAL FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUAWEI GLOBAL FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUAWEI GLOBAL FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2017 - Present (7 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/12/2022 - Present (1 years and 11 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2014 - 10/05/2018 (3 years and 7 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/09/2024 | Confirmation Statement (CS01) | other | |
| 16/04/2024 | Annual Accounts. (AA) | accounts | |
| 23/02/2024 | Change of director’s details (CH01) | officers | |
| 19/09/2023 | Confirmation Statement (CS01) | other | |
| 13/06/2023 | Change of director’s details (CH01) | officers | |
| 13/04/2023 | Annual Accounts. (AA) | accounts | |
| 28/12/2022 | Termination of appointment of director (TM01) | officers | |
| 28/12/2022 | Appointment of director (AP01) | officers | |
| 13/10/2022 | Annual Accounts. (AA) | accounts | |
| 29/09/2022 | Confirmation Statement (CS01) | other | |
| 28/07/2022 | Change of director’s details (CH01) | officers | |
| 28/03/2022 | Appointment of director (AP01) | officers | |
| 25/03/2022 | Termination of appointment of director (TM01) | officers | |
| 20/09/2021 | Confirmation Statement (CS01) | other | |
| 08/07/2021 | Change of director’s details (CH01) | officers | |
| 21/09/2020 | Confirmation Statement (CS01) | other | |
| 10/08/2020 | Annual Accounts. (AA) | accounts | |
| 17/12/2019 | Appointment of director (AP01) | officers | |
| 17/12/2019 | Termination of appointment of director (TM01) | officers | |
| 20/09/2019 | Change of director’s details (CH01) | officers | |
| 20/09/2019 | Confirmation Statement (CS01) | other | |
| 08/07/2019 | Change of director’s details (CH01) | officers | |
| 09/05/2019 | Annual Accounts. (AA) | accounts | |
| 19/09/2018 | Confirmation Statement (CS01) | other | |
| 10/05/2018 | Appointment of director (AP01) | officers | |
| 10/05/2018 | Termination of appointment of director (TM01) | officers | |
| 08/05/2018 | Annual Accounts. (AA) | accounts | |
| 13/10/2017 | Termination of appointment of director (TM01) | officers | |
| 13/10/2017 | Termination of appointment of director (TM01) | officers | |
| 13/10/2017 | Appointment of director (AP01) | officers | |
| 19/09/2017 | Confirmation Statement (CS01) | other | |
| 25/08/2017 | Change of director’s details (CH01) | officers | |
| 02/05/2017 | Annual Accounts. (AA) | accounts | |
| 19/01/2017 | No description (RESOLUTIONS) | other | |
| 19/09/2016 | Confirmation Statement (CS01) | other | |
| 28/06/2016 | Appointment of director (AP01) | officers | |
| 28/06/2016 | Termination of appointment of director (TM01) | officers | |
| 17/05/2016 | Annual Accounts. (AA) | accounts | |
| 09/05/2016 | Change of director’s details (CH01) | officers | |
| 21/09/2015 | Annual Return (AR01) | returns | |
| 15/06/2015 | Appointment of secretary (AP03) | officers | |
| 15/06/2015 | Termination of appointment of secretary (TM02) | officers | |
| 15/06/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/06/2015 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 27/05/2015 | Change of director’s details (CH01) | officers | |
| 12/02/2015 | Registration of a Charge (MR01) | mortgages | |
| 30/12/2014 | No description (RESOLUTIONS) | other | |
| 15/12/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/11/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 03/11/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 19/09/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUAWEI INVESTMENTS & HOLDING CO LTD | N/A | N/A |
| HUAWEI GLOBAL FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| HUAWEI TECHNOLOGIES CO LTD | N/A | N/A |
| HUAWEI TECHNOLOGIES COOPERATIEF UA | N/A | N/A |
| ASPIEGEL SE | N/A | N/A |
| HUAWEI TECHNOLOGIES ( IRELAND) CO., LIMITED | N/A | N/A |
| HUAWEI TECHNOLOGIES (UK) CO., LTD. | Active - Accounts Filed | View Report |
| HUAWEI TECHNOLOGIES RESEARCH & DEVELOPMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 30/12/2022 | Guo Wei (924623047) has left the board |
| 30/12/2022 | New Board Member Jun Wang (930366743) Appointed |
| 21/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Board Member Chenfei Fan (929408347) Appointed |
| 29/03/2022 | Moyan Li (926541483) has left the board |
| 05/05/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 19/12/2019 | Guolin Yuan (920948374) has left the board |
| 19/12/2019 | New Board Member Moyan Li (926541483) Appointed |
| 25/09/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | Yi Bai (919110595) has left the board |
| 14/05/2018 | New Board Member Guo Wei (924623047) Appointed |
| 14/05/2018 | New Accounts filed |
| 17/10/2017 | Wanzhou Meng (919110594) has left the board |
| 17/10/2017 | Ping Guo (919110593) has left the board |
| 17/10/2017 | New Board Member Jichao Lin (923898429) Appointed |
| 23/09/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 30/06/2016 | Qinming Wu (919110596) has left the board |
| 30/06/2016 | New Board Member Guolin Yuan (920948374) Appointed |
| 02/06/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 17/06/2015 | Yun Chen (919110592) has left the board |
| 17/06/2015 | New Company Secretary Adam James Page (919854124) Appointed |
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