| Company Name | Honest Peak Investment Ltd |
|---|---|
| Director | Peng Wu |
| Company Status | Active |
| Company Number | 09898013 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2015(8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Ms Xiaoyan Zhang |
|---|---|
| Status | Current |
| Appointed | 02 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
| Director Name | Mr Peng Wu |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
| Director Name | Ms Yixuan Li |
|---|---|
| Date of Birth | July 1996 (Born 27 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 02 December 2015(same day as company formation) |
| Role | Student |
| Country of Residence | China |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Ms Zhihui Sun |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 02 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
Location
| Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 5 March 2024 | Notification of Lisa Owen as a person with significant control on 24 January 2024 (2 pages) |
|---|---|
| 5 March 2024 | Confirmation statement made on 1 March 2024 with updates (5 pages) |
| 5 March 2024 | Cessation of Panashco Ltd as a person with significant control on 24 January 2024 (1 page) |
| 14 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 27 April 2023 | Confirmation statement made on 27 April 2023 with updates (4 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 28 June 2022 | Change of details for Mr Peng Wu as a person with significant control on 1 February 2022 (2 pages) |
| 27 April 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
| 20 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 6 May 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 22 June 2020 | Confirmation statement made on 27 April 2020 with updates (4 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 29 April 2019 | Confirmation statement made on 27 April 2019 with updates (5 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 18 October 2018 | Change of details for Mr Peng Wu as a person with significant control on 2 September 2018 (2 pages) |
| 18 October 2018 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 18 October 2018 (1 page) |
| 18 October 2018 | Notification of Panashco Ltd as a person with significant control on 2 September 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 10 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 20 April 2016 | Termination of appointment of Zhihui Sun as a director on 15 March 2016 (2 pages) |
| 20 April 2016 | Termination of appointment of Yixuan Li as a director on 15 March 2016 (2 pages) |
| 20 April 2016 | Appointment of Peng Wu as a director on 15 March 2016 (3 pages) |
| 20 April 2016 | Termination of appointment of Yixuan Li as a director on 15 March 2016 (2 pages) |
| 20 April 2016 | Appointment of Peng Wu as a director on 15 March 2016 (3 pages) |
| 20 April 2016 | Termination of appointment of Zhihui Sun as a director on 15 March 2016 (2 pages) |
| 2 December 2015 | Incorporation
Statement of capital on 2015-12-02
|
| 2 December 2015 | Incorporation
Statement of capital on 2015-12-02
|