HONG HONG (UK) LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
HONG HONG (UK) LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
HONG HONG (UK) LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681924. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HONG HONG (UK) LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681924. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HONG HONG (UK) LIMITED - LOUGHTON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
44 THE BROADWAY
LOUGHTON
ESSEX
IG10 3ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HANZE GUO | May 1984 | Chinese | Director | 2016-09-15 | CURRENT |
| MS CHUNQING YANG | Aug 1959 | Chinese | Director | 2016-01-01 UNTIL 2016-09-15 | RESIGNED |
| MISS MEIYANG YAN | Sep 1990 | British | Director | 2014-05-20 UNTIL 2015-07-01 | RESIGNED |
| MS XIU YING XUE | Jan 1933 | Chinese | Director | 2008-04-19 UNTIL 2013-07-23 | RESIGNED |
| MS YONG HONG LI | Apr 1963 | Chinese | Director | 2006-01-20 UNTIL 2008-04-19 | RESIGNED |
| MS JUN LI | Mar 1955 | Chinese | Director | 2011-03-07 UNTIL 2013-07-25 | RESIGNED |
| HANZE GUO | May 1984 | Chinese | Director | 2015-07-01 UNTIL 2016-01-01 | RESIGNED |
| JUN LI | Secretary | 2006-01-20 UNTIL 2013-07-23 | RESIGNED | ||
| MS PING DU | Secretary | 2017-01-24 UNTIL 2017-02-16 | RESIGNED | ||
| MS MIN ZHANG | Mar 1989 | Chinese | Director | 2013-07-25 UNTIL 2014-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Chunqing Yang | 2016-04-06 - 2017-12-01 | 8/1959 | Loughton Essex |
Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr. Hanze Guo | 2016-04-06 | 5/1984 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hong Hong (UK) Limited - Filleted accounts | 2024-03-23 | 30-06-2023 | £-15,613 equity |
| Hong Hong (UK) Limited - Filleted accounts | 2023-03-23 | 30-06-2022 | £-16,754 equity |
| Hong Hong (UK) Limited - Filleted accounts | 2022-03-22 | 30-06-2021 | £-19,936 equity |
| Hong Hong (UK) Limited - Filleted accounts | 2021-03-23 | 30-06-2020 | £-23,496 equity |
| Hong Hong (UK) Limited - Filleted accounts | 2020-03-04 | 30-06-2019 | £-7,579 equity |
| Hong Hong (UK) Limited - Filleted accounts | 2019-02-23 | 30-06-2018 | £-7,585 equity |
| Hong Hong (UK) Limited - Filleted accounts | 2018-03-27 | 30-06-2017 | £-7,689 equity |
| Hong Hong (UK) Limited - Filleted accounts | 2017-03-10 | 30-06-2016 | £9,663 Cash £-7,911 equity |
| Hong Hong (UK) Limited - Abbreviated accounts | 2016-03-17 | 30-06-2015 | £4,267 Cash |
| Abbreviated Company Accounts - HONG HONG (UK) LIMITED | 2015-03-31 | 30-06-2014 | £3,136 Cash £-9,077 equity |