Wanhua Group Corp., Ltd.

Active08826470 Private limited company
Incorporated
27 December 2013 (12 years)
Industry
Dormant Company (99999)
Directors
Hongwei Li
Owned by
Hongwei Li
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Li, Hongwei
Director · Appointed 27 December 2013
Chinese
Born August 1982 (44)
Officer history (4 former)
21 August 2026
Resigned Zhuoxin Secretarial Services Ltd as Corporate Secretary
2 November 2016
Appointed Zhuoxin Secretarial Services Ltd as Corporate Secretary
2 November 2016
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
13 January 2015
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
13 January 2015
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
13 January 2015
Resigned Zhuoxin Secretarial Services Ltd as Corporate Secretary
28 December 2014
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
27 December 2013
Appointed Li, Hongwei as Director
27 December 2013
Appointed Zhuoxin Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

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

Hongwei Li
Individual · Notified 3 November 2016
Owns 75–100% of shares
Chinese
Born August 1982 (44)

Financials

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

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates21 August 2026
21 August 2026Termination of appointment of a secretary
23 April 2026Registered office address changed
15 April 2026Accounts for a dormant company31 December 2025
21 August 2025Confirmation statement with no updates21 August 2025
Show all recent filings

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