H&L CO. LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
H&L CO. LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
H&L CO. LTD was incorporated 10 years ago on 15/01/2014 and has the registered number: 08845691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
H&L CO. LTD was incorporated 10 years ago on 15/01/2014 and has the registered number: 08845691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
H&L CO. LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 4
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 7PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2023 | 29/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HONG HOMG ZHANG | Mar 1969 | British | Director | 2020-01-13 | CURRENT |
| MS HONGHONG ZHANG | Secretary | 2024-04-02 | CURRENT | ||
| YUE LI | Jul 1979 | Chinese | Director | 2014-01-15 UNTIL 2014-10-14 | RESIGNED |
| KOK HO TAN | Secretary | 2014-01-15 UNTIL 2024-04-01 | RESIGNED | ||
| KOK HO TAN | Nov 1975 | British | Director | 2014-01-15 UNTIL 2024-04-02 | RESIGNED |
| HONG HOMG ZHANG | Mar 1969 | British | Director | 2014-01-15 UNTIL 2018-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Honghong Zhang | 2021-09-23 | 3/1969 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kok Ho Tan | 2017-01-15 | 11/1975 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| H&L CO. LTD | 2023-12-13 | 30-04-2023 | £13,004 Cash |
| H&L CO. LTD | 2023-04-25 | 30-04-2022 | £152,536 Cash £54,374 equity |
| Micro-entity Accounts - H&L CO. LTD | 2022-04-28 | 30-04-2021 | £97,555 equity |
| Micro-entity Accounts - H&L CO. LTD | 2021-03-12 | 30-04-2020 | £104,537 equity |
| Micro-entity Accounts - H&L CO. LTD | 2019-08-09 | 30-04-2019 | £89,343 equity |
| Micro-entity Accounts - H&L CO. LTD | 2019-01-15 | 30-04-2018 | £14,012 equity |
| Micro-entity Accounts - H&L CO. LTD | 2018-01-16 | 30-04-2017 | £9,014 Cash £19,116 equity |
| Abbreviated Company Accounts - H&L CO. LTD | 2016-11-30 | 30-04-2016 | £11,135 Cash £13,224 equity |
| Dormant Company Accounts - H&L CO. LTD | 2015-10-01 | 31-01-2015 | £80 equity |