OpenRegistry
Companies House/Belfast/Company profile

PAUL HEARNE LIMITED

Active - Proposal to Strike off
NI683082·incorporated 2021-10-14

PAUL HEARNE LIMITED is an active UK private limited company, incorporated on 14 October 2021 at Companies House (number NI683082; OpenRegistry canonical ID GB-NI683082-paul-hearne-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-10-14
Registered Address
55-59 ADELAIDE ST, BELFAST, BT2 8FE, NORTHERN IRELAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-10-01. Next confirmation statement due 2024-10-15.

Persons with significant control

PAUL HEARNE LIMITED has 1 person with significant control on file:

  • Mr Shengguo Fu born 1956 resident in Northern Ireland, Irish national. Notified 2024-11-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Miss Miaomiao Wang born 1988 resident in United Kingdom, Chinese national. Notified 2021-10-14. Ceased 2023-01-11.
    • Owns 75% or more of shares
  • Mr Longhui Yan born 1994 resident in Northern Ireland, Chinese national. Notified 2023-01-11. Ceased 2023-04-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Zee Zhao born 1998 resident in Northern Ireland, Chinese national. Notified 2023-04-18. Ceased 2024-11-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Belfast: