General information

Name:

Han Yuan Uk Limited

Office Address:

208 North End Road W14 9NX London

Number: 08848993

Incorporation date: 2014-01-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Han Yuan Uk Ltd firm has been operating in this business field for 6 years, as it's been established in 2014. Started with registration number 08848993, Han Yuan Uk is categorised as a Private Limited Company with office in 208 North End Road, London W14 9NX. The enterprise's classified under the NACE and SIC code 56101 meaning Licensed restaurants. Han Yuan Uk Limited reported its account information for the financial period up to Thu, 31st Jan 2019. Its latest annual confirmation statement was submitted on Tue, 12th May 2020.

Liang H. is this specific enterprise's individual director, that was appointed on Thursday 16th January 2014.

The companies that control this firm include: Han Uk Trading Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tunnel Avenue, SE10 0PL and was registered as a PSC under the registration number 12288834.

Financial data based on annual reports

Company staff

Liang H.

Role: Director

Appointed: 16 January 2014

Latest update: 4 July 2020

People with significant control

Han Uk Trading Group Limited
Address: 166 Tunnel Avenue, London, SE10 0PL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registtrar Of Companies For England And Wales
Registration number 12288834
Notified on 15 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Liang H.
Notified on 11 January 2017
Ceased on 15 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 31 January 2019
Confirmation statement next due date 26 May 2021
Confirmation statement last made up date 12 May 2020
Annual Accounts
Start Date For Period Covered By Report 2014-01-16
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 9 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 6 December 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 6 December 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2020-05-12 (CS01)
filed on: 12th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 47990 : Other retail sale not in stores, stalls or markets
6
Company Age

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