HAI Pei International Limited
- Company number
- 11950603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2019
- Nature of business
- Licenced restaurants
Registered office
Previous names
- HAI Pei International Automobile Ltd (until 13 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAN, Xiao Peng | Director | 12 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Xiao Peng Fan | Ownership Of Shares 75 To 100 Percent | 12 Jan 2025 | |
| Director Yu Yu | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
5 Mar 2022 | 12 Jan 2025 |
| Zhang Jia Gang Free Tax Zone Hai Pei Automatic Trading Co., Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
17 Apr 2019 | 12 Jan 2025 |
| Zhangjiagang Bonded Zone Haipei Auto Trading Co.,Ltd | Ownership Of Shares 75 To 100 Percent As Firm | 17 Apr 2019 | 5 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£15,732 | £4,261 | 2 |
| 30 Apr 2024 | £2,213 | £3,563 | 1 |
| 30 Apr 2023 | -£6,624 | £3,312 | 1 |
| 30 Apr 2022 | £300 | £600 | 0 |
| 30 Apr 2021 | £600 | £600 | 0 |
| 30 Apr 2020 | £800 | £1,000 | 0 |
Connections
Directors’ other companies
- FAN, Xiao Peng - Director at SF Express Ltd
Companies at the same address
- West Bridgford Express Ltd (16706874)