Introduction
Watch Company
H
HEYDAY INTERNATIONAL SUPPLY CHAIN MANAGEMENT UK LTD
HEYDAY INTERNATIONAL SUPPLY CHAIN MANAGEMENT UK LTD is an active company incorporated on with the registered office located in Fareham. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. HEYDAY INTERNATIONAL SUPPLY CHAIN MANAGEMENT UK LTD was registered 4 years ago.(SIC: 52290)
Status
active
Active since 4 years ago
Company No
13877888
LTD Company
Age
4 Years
Incorporated 28 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (7 months ago)
Submitted on 27 February 2026 (6 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Contact
Address
56 West Street Fareham, PO16 0JN,
Previous Addresses
54 West Street Fareham PO16 0JN England
From: 28 January 2022To: 24 May 2023
Timeline
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JUN, Xu
ActiveWest Street, FarehamPO16 0JN
Born April 1969
Director
Appointed 01 Mar 2026
JUN, Xu
West Street, FarehamPO16 0JN
Born April 1969
Director
01 Mar 2026
Active
ZENG, Yanli
ResignedWest Street, FarehamPO16 0JN
Born March 1985
Director
Appointed 28 Jan 2022
Resigned 01 Mar 2026
ZENG, Yanli
West Street, FarehamPO16 0JN
Born March 1985
Director
28 Jan 2022
Resigned 01 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Xu Jun
ActiveWest Street, FarehamPO16 0JN
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2026
Mr Xu Jun
West Street, FarehamPO16 0JN
Born April 1969
Ownership of shares 75 to 100 percent
01 Mar 2026
Active
Ms Yanli Zeng
CeasedWest Street, FarehamPO16 0JN
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2022
Ceased 01 Mar 2026
Ms Yanli Zeng
West Street, FarehamPO16 0JN
Born March 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2022
Ceased 01 Mar 2026
Ceased
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Appoint Person Director Company With Name Date
27 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
27 March 2026
No document
Termination Director Company With Name Termination Date
27 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
No document
Notification Of A Person With Significant Control
27 March 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2026
No document
Cessation Of A Person With Significant Control
27 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2026
No document
Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 February 2026
No document
Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 September 2025
No document
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 January 2025
No document
Accounts With Accounts Type Micro Entity
31 October 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 October 2024
No document
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 January 2024
No document
Accounts With Accounts Type Dormant
12 October 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 October 2023
No document
Gazette Filings Brought Up To Date
25 May 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2023
No document
Confirmation Statement With No Updates
24 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 May 2023
No document
Change Registered Office Address Company With Date Old Address New Address
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
No document
Gazette Notice Compulsory
18 April 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
18 April 2023
No document
Incorporation Company
28 January 2022
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 January 2022
No document