Haier Hvac Solutions UK Ltd

Active09225277 Private limited company
Incorporated
18 September 2014 (12 years)
Previously known as
Haier Appliances UK Co., Ltd (until 13 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other machinery and equipment (46690)
Directors
Andrea Dellavecchia
Haijun Yang
Accounts type
Small
Address
Unit 1 Bourne Works
Whyteleafe Hill
Whyteleafe
CR3 0AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2024
British
Born October 1966 (60)
Dellavecchia, Andrea
Director · Appointed 14 February 2024
Italian
Born March 1975 (51)
Yang, Haijun
Director · Appointed 14 February 2024
Chinese
Born October 1978 (48)
Officer history (15 former)
12 October 2026
Resigned Feng, Hua as Director
30 September 2026
Resigned Wu, Guanglei as Director
30 September 2026
Resigned Zhang, Tieyan as Director
23 April 2025
Resigned Xiaoming, Yan as Director
23 April 2025
Appointed Feng, Hua as Director
23 January 2025
Resigned Jie, Zhan as Director
23 January 2025
Resigned Gupta, Nitin as Director
23 January 2025
Appointed Wu, Guanglei as Director
23 January 2025
Appointed Zhang, Tieyan as Director
27 March 2024
Resigned Fierling, Yannick as Director
14 February 2024
Appointed Xiaoming, Yan as Director
14 February 2024
Appointed Yang, Haijun as Director
14 February 2024
Appointed Dellavecchia, Andrea as Director
14 February 2024
Appointed Jie, Zhan as Director
14 February 2024
Appointed Cowlard, Robert Peter as Director
31 January 2024
31 January 2024
Resigned Bokhari, Abrar Hussain as Director
31 December 2023
Resigned Meyerowitz, David as Director
8 March 2023
Appointed Gupta, Nitin as Director
8 March 2023
Resigned Sun, Shubao as Director
16 September 2022
Appointed Edwards-Smajda, Lawrence Michael as Director
16 September 2022
Resigned Fossataro, Marco as Director
11 May 2021
Appointed Bokhari, Abrar Hussain as Director
11 May 2021
Appointed Meyerowitz, David as Director
11 May 2021
Resigned Li, Gang as Director
11 May 2021
Resigned Li, Pan as Director
11 May 2021
Appointed Fossataro, Marco as Director
30 April 2015
Appointed Fierling, Yannick as Director
30 April 2015
Resigned Aubertin, Rene Eugene as Director
18 September 2014
Appointed Aubertin, Rene Eugene as Director
18 September 2014
Appointed Li, Gang as Director
18 September 2014
Appointed Li, Pan as Director
18 September 2014
Appointed Sun, Shubao as Director

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.

Financials

Net Assets
£3,680,162
Cash
£2,092,428
Employees
12
Current Ratio
2.7x
Balance sheet detail
2024
Current Assets£5,874,332
Debtors£1,811,362
Cash£2,092,428
Creditors (< 1 year)£2,182,878
Net Current Assets£3,691,454
Net Assets£3,680,162
Shareholder Funds£3,680,162

Filings

Filing history not loaded yet. See it on Companies House

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