Hong Hong (UK) Limited. Head office in Loughton. Check Director.

Hong Hong (UK) Limited, Loughton

Hong Hong (Uk) Limited is a private limited company. Registered at 44 The Broadway, Loughton IG10 3ST, this 18 years old enterprise was incorporated on 2006-01-20 and is officially classified as "other human health activities" (Standard Industrial Classification: 86900), "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this firm: Hanze G. (appointed on 15 September 2016).

About
Name: Hong Hong (UK) Limited
Number: 05681924
Incorporation date: 2006-01-20
End of financial year: 30 June


Address:	44 The Broadway Loughton IG10 3ST
SIC code:	86900 - Other human health activities 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Hanze G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Chunqing Y.

6 April 2016 - 1 December 2017

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	9,741	5,180	5,646	3,856	13,275	9,703	5,490	2,094	1,631	27,021	32,328	24,192	10,411
Fixed Assets	2,644	1,427	952	809	-	585	496	422	359	303	259	220	2,776
Total Assets Less Current Liabilities	-3,703	-8,640	-6,997	-9,077	-	-7,911	-7,139	-7,034	-7,030	-14,696	-19,386	-16,121	-14,338
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-3,703	-8,640	-6,997	-9,077	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,644	1,427	952	809	688	-	-	-	-	-	-	-	-

The deadline for Hong Hong (Uk) Limited confirmation statement filing is 2024-05-10. The latest confirmation statement was filed on 2023-04-26. The deadline for the next annual accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Hanze G. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 22nd, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 22nd, March 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 21st, March 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 3rd, March 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 22nd, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 26th, March 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 9th, March 2017 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on Thursday 16th February 2017 filed on: 16th, February 2017 \| officers	Free Download (1 page)
AP03	On Tuesday 24th January 2017 - new secretary appointed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 15th September 2016 filed on: 19th, September 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 15th September 2016. filed on: 19th, September 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 16th, March 2016 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: Friday 1st January 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 1st January 2016. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 5th July 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 1st July 2015 filed on: 8th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st July 2015. filed on: 8th, July 2015 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 20th January 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 28th January 2015 capital
AP01	New director appointment on Friday 30th May 2014. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th May 2014 filed on: 30th, May 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 20th January 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 26th February 2014 capital
TM01	Director appointment termination date: Friday 26th July 2013 filed on: 26th, July 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 26th July 2013. filed on: 26th, July 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 23rd July 2013 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 23rd July 2013 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 31st, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 20th January 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 20th January 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 18th, March 2011 \| accounts	Free Download (4 pages)
AP01	New director appointment on Wednesday 16th March 2011. filed on: 16th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 20th January 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (4 pages)
CH01	On Thursday 15th October 2009 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 20th January 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 30th, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Friday 3rd April 2009 filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
288b	On Monday 21st April 2008 Appointment terminated director filed on: 21st, April 2008 \| officers	Free Download (1 page)
288a	On Monday 21st April 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 03/03/2008 from 11 nation way london E4 6PR filed on: 3rd, March 2008 \| address	Free Download (1 page)
363a	Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 16th, November 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 16th, November 2007 \| accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 22nd February 2007 filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd February 2007 filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 8th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 8th, January 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 20th, January 2006 \| incorporation	Free Download (12 pages)

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