Haowen Corporation Limited

Active09384267 Private limited company
Incorporated
12 January 2015 (11 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Dan Su
Owned by
Secretary Lili Huang
Dan Su
Accounts type
Micro entity
Region
Greater London
Address
207 Regent Street
Third Floor
London
W1B 3HH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Huang, Lili
Secretary · Appointed 11 January 2018
Su, Dan, Director
Director · Appointed 12 January 2015
Chinese
Born April 1975 (51)
Officer history (2 former)
11 January 2018
Appointed Huang, Lili as Secretary
11 January 2018
Resigned Lili Huang as Corporate Secretary
18 December 2017
Appointed Lili Huang as Corporate Secretary
18 December 2017
Resigned Huang, Lili as Secretary
12 January 2015
Appointed Su, Dan, Director as Director
12 January 2015
Appointed Huang, Lili as Secretary

Ownership 2 active

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

Secretary Lili Huang
Individual · Notified 12 April 2016
Owns 25–50% of shares
Chinese
Born December 1979 (46)
Dan Su
Individual · Notified 6 April 2016
Owns 50–75% of shares
Chinese
Born April 1975 (51)
Former controllers (1)
28 November 2017
Ceased Dan Su — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£795,600
Employees
2
Debt Ratio
-11%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 2026 £560,000 £580,000 £580,000 £520,000 £795,600
Balance sheet detail
20262025202420222021
Fixed Assets£60,000£100,000£110,000£80,000£100,000
Current Assets£655,600£300,000£320,000£320,000£300,000
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£735,600£420,000£470,000£500,000£460,000
Net Assets£795,600£520,000£580,000£580,000£560,000
Shareholder Funds£795,600£520,000£580,000£580,000£560,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 March 2026Micro company accounts31 January 2026
10 January 2026Confirmation statement with no updates9 January 2026
15 February 2025Micro company accounts31 January 2025
11 January 2025Confirmation statement with no updates9 January 2025
6 February 2024Micro company accounts31 January 2024
Show all recent filings

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