Introduction
Watch Company
H
HUA MAO CONSULTING LIMITED
HUA MAO CONSULTING LIMITED is an active company incorporated on 8 January 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 2 other business activities. HUA MAO CONSULTING LIMITED was registered 7 years ago.(SIC: 69201, 69203, 82990)
Status
active
Active since 7 years ago
Company No
11755616
LTD Company
Age
7 Years
Incorporated 8 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 8 April 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
C/O Schoolgate Accounting Services 4 Queens Road Old Town Hall, Wimbledon London, SW19 8YB,
Previous Addresses
The Old Town Hall 4 Queens Road Wimbledon United Kingdom SW19 8YB England
From: 4 June 2019To: 9 October 2025
Schoolgate Accounting Services Ltd the Old Town Hall 4 Queens Road Wimbledom London SW19 8YB United Kingdom
From: 22 February 2019To: 4 June 2019
21 Schoolgate Drive Morden SM4 5BF England
From: 29 January 2019To: 22 February 2019
C/O Schoolgate Accounting Services Ltd the Old Town Hall, 4 Queens Road London SW19 8YB United Kingdom
From: 8 January 2019To: 29 January 2019
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
New Owner
Jan 19
Notification Of A Person With Significan...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUDIMOVA, Lyudmila, Mrs.
ActiveThe Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born February 1977
Director
Appointed 08 Jan 2019
RUDIMOVA, Lyudmila, Mrs.
The Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born February 1977
Director
08 Jan 2019
Active
QIAN, Si Qun
Resigned4 Queens Road, WimbledonSW19 8YB
Born June 1995
Director
Appointed 18 Jan 2019
Resigned 13 Jan 2023
QIAN, Si Qun
4 Queens Road, WimbledonSW19 8YB
Born June 1995
Director
18 Jan 2019
Resigned 13 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Si Qun Qian
Ceased4 Queens Road, LondonSW19 8YB
Born June 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2019
Ceased 13 Jan 2023
Miss Si Qun Qian
4 Queens Road, LondonSW19 8YB
Born June 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2019
Ceased 13 Jan 2023
Ceased
Mrs. Lyudmila Rudimova
Active4 Queens Road, LondonSW19 8YB
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2019
Mrs. Lyudmila Rudimova
4 Queens Road, LondonSW19 8YB
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jan 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2025
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
4 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2019
22 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2019
29 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2019