7 Hallam Mews (Garage) Limited

Active02410244 Private limited company
Incorporated
1 August 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Haokun Wang
Controlled by
Haokun Wang
Accounts type
Dormant
Region
Greater London
Address
50 Portland Place
London
W1B 1NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wang, Haokun
Director · Appointed 22 July 2025
Chinese
Born March 1994 (32)
Officer history (30 former)
22 July 2025
Resigned Yang, Chunyi as Director
22 July 2025
Appointed Wang, Haokun as Director
5 June 2023
Appointed Kuang, Jianjiang as Director
5 June 2023
Resigned Kuang, Jianjiang as Director
5 June 2023
Appointed Yang, Chunyi as Director
5 June 2023
Resigned Yang, Chunyi as Secretary
5 June 2023
Resigned Wang, Zeyu as Secretary
5 June 2023
Resigned Guoqiang, Li as Director
5 June 2023
Appointed Yang, Chunyi as Secretary
7 October 2015
Resigned Sun, Min as Secretary
7 October 2015
Appointed Wang, Zeyu as Secretary
7 October 2015
Appointed Guoqiang, Li as Director
7 October 2015
Resigned Chen, Wei as Director
13 March 2013
Resigned Sun, Min as Director
13 March 2013
Appointed Chen, Wei as Director
11 August 2010
Resigned Li, Hong as Director
11 August 2010
Appointed Sun, Min as Secretary
11 August 2010
Appointed Sun, Min as Director
11 August 2010
Resigned Li, Hong as Secretary
19 December 2008
Resigned Liu, Chenggang as Director
18 December 2008
Appointed Li, Hong as Secretary
18 December 2008
Resigned Jing, Mei Ying as Secretary
18 December 2008
Appointed Li, Hong as Director
14 July 2003
Appointed Jing, Mei Ying as Secretary
14 July 2003
Resigned Zhao, Guohua as Secretary
1 July 2001
Appointed Liu, Chenggang as Director
1 December 2000
Resigned Jianjun, Ji as Director
1 July 2000
Appointed Zhao, Guohua as Secretary
1 July 2000
Resigned Lin, Yang as Secretary
3 November 1998
Appointed Lin, Yang as Secretary
3 November 1998
Resigned Badawi, Leila Aminah as Secretary
3 November 1998
Resigned Parker, Mushtak as Director
3 November 1998
Appointed Jianjun, Ji as Director
1 April 1998
Appointed Badawi, Leila Aminah as Secretary
17 July 1997
Resigned Simmlaw Services Limited as Corporate Secretary
16 June 1995
Appointed Simmlaw Services Limited as Corporate Secretary
16 June 1995
Appointed Parker, Mushtak as Director
16 June 1995
16 June 1995
Resigned Bloomfield, Terence James as Director
16 June 1995
Resigned Marchionne, Sergio as Secretary
16 June 1995
Resigned Marchionne, Sergio as Director
18 April 1994
Resigned Houle, Leo as Director
15 April 1994
Appointed Napier, Alistair George St Clair as Director
15 April 1994
Resigned Durston, John as Director
14 January 1994
Resigned Grasselli, Massimo as Director
14 January 1994
Resigned Mattiussi, Andrea as Director
12 July 1993
Appointed Mattiussi, Andrea as Director
12 July 1993
Appointed Houle, Leo as Director
12 July 1993
Appointed Marchionne, Sergio as Director
12 July 1993
Appointed Grasselli, Massimo as Director
21 June 1993
Appointed Marchionne, Sergio as Secretary
21 June 1993
Resigned Lee, David John as Secretary
20 October 1992
Resigned Saunders, Tracey Anne as Secretary
31 January 1992
Appointed Lee, David John as Secretary
31 January 1992
Appointed Durston, John as Director
31 January 1992
Appointed Bloomfield, Terence James as Director
31 January 1992
Resigned Miller, Simon Prewett as Director
31 January 1992
Resigned White, John Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Haokun Wang
Individual · Notified 22 July 2025
Has significant influence or control
Chinese
Born March 1994 (32)
Former controllers (4)
22 July 2025
Ceased Chunyi Yang — Has significant influence or control
5 June 2023
Ceased Jianjiang Kuang — Has significant influence or control
5 June 2023
Ceased Li Guoqiang — Has significant influence or control
16 July 2019
Ceased Guoqiang Li — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Accounts for a dormant company31 December 2025
15 July 2026Confirmation statement with no updates15 July 2026
22 July 2025Confirmation statement with no updates15 July 2025
22 July 2025Termination of appointment of a director
22 July 2025Appointment of a director
Show all recent filings

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