Haitong International (UK) Limited

In liquidation04058971 Private limited company
Incorporated
24 August 2000 (26 years)
Previously known as
Haitong Securities (UK) Limited (until 23 February 2018)
Execution Noble Limited (until 7 September 2015)
Execution Limited (until 5 February 2010)
Industry
Other business support service activities n.e.c. (82990)
Directors
Chuk Nam Chou
Kenneth Ho
Ping Shi
Accounts type
Full
Region
North West
Address
C/o Bdo LLP
5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Chou, Chuk Nam
Director · Appointed 2 June 2023
Hong Konger
Born June 1979 (47)
Ho, Kenneth
Director · Appointed 15 February 2023
Australian
Born July 1976 (50)
Shi, Ping
Director · Appointed 13 November 2018
Chinese
Born April 1970 (56)
Officer history (39 former)
24 February 2026
Resigned Shah, Arafat as Secretary
15 January 2025
Resigned Jin, Rui as Director
2 June 2023
Resigned Poon, Mo Yiu as Director
2 June 2023
Appointed Chou, Chuk Nam as Director
1 May 2023
Appointed Shah, Arafat as Secretary
30 April 2023
Resigned Vardon, Leon as Secretary
15 February 2023
Appointed Ho, Kenneth as Director
28 December 2021
Resigned Eastwood, Rupert John Anthony as Director
1 February 2021
Resigned Fox, Lisa Katherine as Director
21 September 2020
Appointed Jin, Rui as Director
18 December 2019
Resigned Zhang, Yibin as Director
22 October 2019
Appointed Fox, Lisa Katherine as Director
30 September 2019
Resigned Burges Watson, Mark Eagleson as Director
25 April 2019
Appointed Poon, Mo Yiu as Director
28 December 2018
Appointed Eastwood, Rupert John Anthony as Director
3 December 2018
Resigned De Araujo, Joao Paulo Pessoa as Director
13 November 2018
Appointed Shi, Ping as Director
12 June 2018
Appointed Burges Watson, Mark Eagleson as Director
12 June 2018
Appointed Zhang, Yibin as Director
23 February 2018
Resigned Camerlynck, Vincent as Director
23 February 2018
Resigned Jones, Keith as Director
31 December 2017
Resigned Chandler, Edward James as Director
7 August 2017
Appointed Camerlynck, Vincent as Director
2 May 2017
8 December 2016
Resigned Frost-Smith, Paul as Director
20 June 2016
Appointed Vardon, Leon as Secretary
9 June 2016
16 May 2016
Resigned Bell, Jennie as Secretary
3 May 2016
Appointed Chandler, Edward James as Director
20 April 2016
Resigned Luna Vaz, Luis Miguel Pina as Director
20 April 2016
Resigned Costa, Pedro as Director
19 April 2016
Appointed Jones, Keith as Director
29 February 2016
Appointed Frost-Smith, Paul as Director
7 November 2014
Resigned Cemlyn-Jones, Tara as Director
7 October 2014
17 September 2014
Resigned Patel, Dipesh Chimanbhai as Director
17 June 2014
Appointed Costa, Pedro as Director
17 June 2014
1 October 2013
Resigned Cemlyn-Jones, Tara as Director
1 October 2013
Resigned Finegold, Nicholas Mark as Director
1 October 2013
Resigned Ashton, Charles James as Director
1 July 2013
Resigned Guthrie, Samantha as Secretary
1 July 2013
Resigned Tracey, Peter as Director
1 July 2013
Appointed Bell, Jennie as Secretary
12 December 2012
Appointed Tracey, Peter as Director
8 October 2012
Resigned Devine, Damien as Director
8 October 2012
Appointed Guthrie, Samantha as Secretary
8 October 2012
Resigned Owens, Jennifer Anne as Secretary
31 May 2012
Resigned Macpherson, Rupert Angus as Director
19 January 2011
Appointed Macpherson, Rupert Angus as Director
19 January 2011
Appointed Ashton, Charles James as Director
19 January 2011
Appointed De Araujo, Joao Paulo Pessoa as Director
19 January 2011
Appointed Cemlyn-Jones, Tara as Director
19 January 2011
Appointed Patel, Dipesh Chimanbhai as Director
19 January 2011
Appointed Cemlyn-Jones, Tara as Director
19 January 2011
Appointed Luna Vaz, Luis Miguel Pina as Director
23 September 2010
Appointed Owens, Jennifer Anne as Secretary
8 June 2010
Resigned Li, Susanna as Secretary
18 May 2010
Resigned Brookhouse, Simon Douglas as Director
17 March 2009
Appointed Li, Susanna as Secretary
16 March 2009
Resigned Wolpert, Evan Jerome as Secretary
16 March 2009
Resigned Wolpert, Evan Jerome as Director
9 December 2008
Appointed Brookhouse, Simon Douglas as Director
17 December 2003
Resigned Suhrcke, Pierre Francois as Director
30 April 2002
Resigned Burkhart, Calvert Gunner as Director
1 April 2002
Appointed Suhrcke, Pierre Francois as Director
31 March 2002
Resigned Kromka, Richard as Director
9 July 2001
Resigned Lewis, Jamie John as Director
9 July 2001
Appointed Burkhart, Calvert Gunner as Director
20 March 2001
Appointed Kromka, Richard as Director
20 March 2001
Appointed Lewis, Jamie John as Director
15 March 2001
Resigned Finegold, Virginia as Secretary
15 March 2001
Appointed Wolpert, Evan Jerome as Secretary
13 November 2000
Appointed Devine, Damien as Director
21 September 2000
Appointed Wolpert, Evan Jerome as Director
24 August 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 August 2000
Appointed Finegold, Virginia as Secretary
24 August 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 August 2000
Appointed Finegold, Nicholas Mark as Director
24 August 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
11 August 2026
Ceased Guotai Haitong Securities Co., Ltd — Owns 75–100% of shares
11 August 2026
Ceased Haitong International Securities Group Limited — Owns 75–100% of shares
23 August 2021
Ceased Haitong International (Bvi) Limited — Owns 75–100% of shares
23 September 2020
Ceased Haitong International (UK) Co Limited — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 256

DateDescriptionMade Up ToPagesPDF
30 October 2026Declaration of solvency
30 October 2026Appointment of a voluntary liquidator
30 October 2026Registered office address changed
30 October 2026Resolutions
14 September 2026Cessation of a person with significant control
Show all 256 filings

Some other companies at this address

Workforce People Solutions Limited

Other companies in this industry

Colchester
Halifax
Birmingham
Manchester
Lancashire
London

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?