Introduction
Watch Company
H
HANGKANG LIMITED
HANGKANG LIMITED is an active company incorporated on 21 June 2024 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HANGKANG LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15792469
LTD Company
Age
1 Years
Incorporated 21 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 21 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Unit 4 Mill Yard Industrial Estate Columbia Avenue Edgware, HA8 5EF,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LUO, Romy Mi
ActiveMill Yard Industrial Estate, EdgwareHA8 5EF
Born March 1975
Director
Appointed 21 Jun 2024
LUO, Romy Mi
Mill Yard Industrial Estate, EdgwareHA8 5EF
Born March 1975
Director
21 Jun 2024
Active
ZHAO, Nan
ActiveMill Yard Industrial Estate, EdgwareHA8 5EF
Born December 1976
Director
Appointed 21 Jun 2024
ZHAO, Nan
Mill Yard Industrial Estate, EdgwareHA8 5EF
Born December 1976
Director
21 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Romy Mi Luo
ActiveMill Yard Industrial Estate, EdgwareHA8 5EF
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Mrs Romy Mi Luo
Mill Yard Industrial Estate, EdgwareHA8 5EF
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jun 2024
Active
Mr Nan Zhao
ActiveMill Yard Industrial Estate, EdgwareHA8 5EF
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Mr Nan Zhao
Mill Yard Industrial Estate, EdgwareHA8 5EF
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jun 2024
Active
Filing History
8
Description
Type
Date Filed
Document
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025