Company number 05707118
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 20 Wenlock Road Suite Lp26485 London N1 7GU to 1 Burwood Place London W2 2UT on 3 March 2017; Confirmation statement made on 13 February 2017 with updates; Appointment of Xinxin Li as a director on 20 January 2017. The most likely internet sites of HAPHIT LTD are www.haphit.co.uk, and www.haphit.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haphit Ltd is a Private Limited Company.
The company registration number is 05707118. Haphit Ltd has been working since 13 February 2006.
The present status of the company is Active. The registered address of Haphit Ltd is 1 Burwood Place London England W2 2ut. . ZHANG, Haifeng is a Secretary of the company. LI, Xinxin is a Director of the company. Director LI, Xinxin has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
LI, Xinxin
Appointed Date: 20 January 2017
43 years old
Resigned Directors
Director
LI, Xinxin
Resigned: 20 January 2017
Appointed Date: 13 February 2006
42 years old
Persons With Significant Control
Ms Xinxin Li
Notified on: 13 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haifeng Zhang
Notified on: 13 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAPHIT LTD Events
03 Mar 2017
Registered office address changed from 20 Wenlock Road Suite Lp26485 London N1 7GU to 1 Burwood Place London W2 2UT on 3 March 2017
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Feb 2017
Appointment of Xinxin Li as a director on 20 January 2017
31 Jan 2017
Termination of appointment of Xinxin Li as a director on 20 January 2017
31 Jan 2017
Director's details changed for Xinxin Li on 20 January 2017
...
... and 21 more events
07 Mar 2008
Total exemption small company accounts made up to 28 February 2008
07 Mar 2008
Return made up to 13/02/08; full list of members
29 May 2007
Total exemption small company accounts made up to 28 February 2007
21 May 2007
Return made up to 13/02/07; full list of members
13 Feb 2006
Incorporation