Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Haiyan Shiner Hardware Co., Ltd.
- Incorporated
- 14 January 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Boan Gao
- Owned by
- Boan Gao
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 37 Croydon RoadBeckenhamBR3 4AB
Officers 1 active
Officer details are public data from the Companies House register.
Gao, Boan
Director · Appointed 14 January 2013
Chinese
Born August 1968 (58)
Officer history (3 former)
26 June 2025
17 November 2021
24 December 2016
24 December 2013
24 December 2013
14 January 2013
Appointed Gao, Boan as Director
14 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Boan Gao
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born August 1968 (58)
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £50,000
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £50,000 | £50,000 | £50,000 | £50,000 | £10,000 |
| Shareholder Funds | £50,000 | £50,000 | £50,000 | £50,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 27 November 2025 | Confirmation statement with updates | 18 November 2025 | ||
| 26 June 2025 | Registered office address changed | |||
| 26 June 2025 | Termination of appointment of a secretary | |||
| 31 January 2025 | Accounts for a dormant company | 31 January 2025 |
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