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Summary

Contact details

Officers43

Finance1

Events3

Documents103

Additional data

Identification numbers1

Related companies7

FAQ

Find out more about how much HAITONG INTERNATIONAL (UK) LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

HAITONG INTERNATIONAL (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Aug 2000 (24 years ago)

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Company rating

Turnover rank

#6,489

Activity rank

#257

Summary

NameHAITONG INTERNATIONAL (UK) LIMITED
Historical names
  • HAITONG SECURITIES (UK) LIMITED
  • EXECUTION NOBLE LIMITED
  • EXECUTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04058971
LEI Code
  • 213800VIUO4728ORI866
Incorporation Date24 Aug 2000 (24 years ago) / 252 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 8 FINSBURY CIRCUS, EC2M 7EA

Officers

individual

IndividualUnited Kingdom

Haitong International (bvi) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Aug 2021

individual

IndividualUnited Kingdom

Haitong International Securities Group Limited

Person with significant control


Appointed on23 Aug 2021

individual

IndividualUnited Kingdom

Ashton, Charles James

Director


Appointed on19 Jan 2011

Resigned on01 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burges Watson, Mark Eagleson

Director


Appointed on12 Jun 2018

Resigned on30 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on24 Aug 2000

Resigned on24 Aug 2000

individual

IndividualUnited Kingdom

Bell, Jennie

Secretary


Appointed on01 Jul 2013

Resigned on16 May 2016

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Financial reports

YearTurnoverFixed assetsTotal equityOther
20224,537,194 GBP
(~$5,590,794)
452,280 GBP
(~$557,306)
11,049,209 GBP
(~$13,614,990)
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Events

Old value

23 Feb 2018

Name changeHAITONG SECURITIES (UK) LIMITED

07 Sep 2015

Name changeEXECUTION NOBLE LIMITED

05 Feb 2010

Name changeEXECUTION LIMITED

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Documents

DateNameTypeDocument
09 Nov 2022Memorandum articlesMAView
09 Nov 2022ResolutionRESOLUTIONSView
01 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Oct 2024
    due by 06 Nov 2024
  • Last statement dated23 Oct 2023
Returns
  • Next returns datedue by 20 Nov 2016
  • Last returns dated23 Oct 2015
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800VIUO4728ORI866
  • Legal nameHAITONG INTERNATIONAL (UK) LIMITED
  • Registration date19 Nov 2014
  • StatusActiveExpired
  • Other namesHAITONG SECURITIES (UK) LIMITED, EXECUTION NOBLE LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Nov 2023
  • Next renewal19 Nov 2023

Related companies by address

Related companies by officers

Frequently asked questions

Where is HAITONG INTERNATIONAL (UK) LIMITED's headquarters?

HAITONG INTERNATIONAL (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 8 FINSBURY CIRCUS, EC2M 7EA

What is HAITONG INTERNATIONAL (UK) LIMITED's industry?

HAITONG INTERNATIONAL (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was HAITONG INTERNATIONAL (UK) LIMITED started?

HAITONG INTERNATIONAL (UK) LIMITED was started in 2000

What is the LEI number of HAITONG INTERNATIONAL (UK) LIMITED?

HAITONG INTERNATIONAL (UK) LIMITED LEI number is 213800VIUO4728ORI866

How much does HAITONG INTERNATIONAL (UK) LIMITED generate in sales?

HAITONG INTERNATIONAL (UK) LIMITED's sales is $5,590,794

Sources: Companies House