Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Hai NA Bai Chuan Investment Group Limited
- Incorporated
- 5 September 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205) Activities of investment trusts (64301)Activities of open-ended investment companies (64304)Financial leasing (64910)
- Directors
- Haijiang Luo
- Owned by
- Haijiang Luo
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 7 Copperfield RoadCoventryCV2 4AQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 July 2026
Luo, Haijiang
Director · Appointed 5 September 2018
Chinese
Born February 1972 (54)
Officer history (4 former)
22 July 2026
20 September 2024
Resigned Luo, Haijiang as Secretary
7 October 2023
Appointed Luo, Haijiang as Secretary
1 September 2023
31 May 2022
Resigned Shen, Baiqian as Director
5 September 2019
5 September 2019
5 September 2018
Appointed Luo, Haijiang as Director
5 September 2018
5 September 2018
Appointed Shen, Baiqian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Haijiang Luo
Individual · Notified 5 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born February 1972 (54)
Former controllers (1)
31 May 2022
Ceased Baiqian Shen — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £50,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Shareholder Funds | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Micro company accounts | 30 September 2026 | ||
| 7 September 2026 | Confirmation statement with updates | 6 September 2026 | ||
| 22 July 2026 | Appointment of a secretary | |||
| 9 July 2026 | Registered office address changed | |||
| 8 December 2025 | Accounts for a dormant company | 30 September 2025 |
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