Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Chinese Helmsman Capital Holding Ltd
- Incorporated
- 14 February 2014 (12 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Yajie JiangChun Yuen LiuKwun Ho Liu
- Owned by
- Kwun Ho LiuHongxia Zhu
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 10725 Indescon SquareLondonE14 9DG
Officers 5 active
Officer details are public data from the Companies House register.
Jiang, Yajie
Director · Appointed 14 February 2014
Chinese
Born April 1992 (34)
Liu, Chun Yuen
Director · Appointed 14 February 2014
Chinese
Born November 1960
Liu, Kwun Ho
Director · Appointed 14 February 2014
Chinese
Born August 1993 (33)
Liu, Kwun Kit
Director · Appointed 14 February 2014
Chinese
Born November 1984
Zhu, Hongxia
Director · Appointed 14 February 2014
Chinese
Born March 1970 (56)
Officer history (2 former)
18 February 2025
25 December 2024
25 December 2024
17 February 2016
14 February 2014
Appointed Jiang, Yajie as Director
14 February 2014
Appointed Liu, Chun Yuen as Director
14 February 2014
Appointed Liu, Kwun Ho as Director
14 February 2014
Appointed Liu, Kwun Kit as Director
14 February 2014
Appointed Zhu, Hongxia as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kwun Ho Liu
Individual · Notified 14 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born August 1993 (33)
Hongxia Zhu
Individual · Notified 14 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born March 1970 (56)
Former controllers (3)
10 May 2018
Ceased Kwun Kit Liu — Owns 25–50% of shares
10 May 2018
Ceased Chun Yuen Liu — Right to appoint and remove directors
10 May 2018
Ceased Yajie Jiang — Right to appoint and remove directors
Financials
Balance sheet as at 28 February 2026 · dormant accounts · dormant
- Net Assets
- £80,000
- Cash
- £80,000
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £80,000 | £80,000 | |||||
| Net Assets | £80,000 | £80,000 | £80,000 | £80,000 | £80,000 | £80,000 | £80,000 |
| Shareholder Funds | £80,000 | £80,000 | £80,000 | £80,000 | £80,000 | £80,000 | £80,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 22 April 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 30 May 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 18 February 2025 | Registered office address changed | |||
| 18 February 2025 | Termination of appointment of a secretary |
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