Hpasia Ltd. Head office in London. Check Director.

Hpasia Ltd, London

Hpasia Ltd is a private limited company. Registered at Fourth Floor, 20 Midtown, Procter Street, London WC1V 6NX, the aforementioned 4 years old business was incorporated on 2020-04-08 and is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
3 directors can be found in this enterprise: Panwen C. (appointed on 01 June 2021), Jingyao W. (appointed on 01 May 2020), Kelu L. (appointed on 08 April 2020).

About
Name: Hpasia Ltd
Number: 12552272
Incorporation date: 2020-04-08
End of financial year: 31 December


Address:	Fourth Floor, 20 Midtown Procter Street London WC1V 6NX
SIC code:	47990 - Other retail sale not in stores, stalls or markets 47110 -

Company staff

People with significant control

Kelu L.

8 April 2020

Nature of control:	right to appoint and remove directors

Hungrypanda Ltd

3 November 2020

Address	Kingsway House 103 Kingsway, London, WC2B 6QX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	10175799
Nature of control:	75,01-100% shares

The target date for Hpasia Ltd confirmation statement filing is 2023-11-25. The latest one was filed on 2022-11-11. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House. Hungrypanda Ltd has over 3/4 of shares. This corporate PSC can be found at 103 Kingsway, WC2B 6QX London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, December 2023 \| accounts	Free Download (54 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, December 2023 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 30th, December 2023 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, December 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, December 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/11/11 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/09/27 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, January 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 3rd, January 2023 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, January 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, January 2023 \| accounts	Free Download (49 pages)
CS01	Confirmation statement with no updates 2022/11/11 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/10/07. New Address: Fourth Floor, 20 Midtown Procter Street London WC1V 6NX. Previous address: 3rd Floor, 103 Kingsway House 103 Kingsway London WC2B 6QX England filed on: 7th, October 2022 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 26th, August 2022 \| accounts	Free Download (1 page)
AD01	Address change date: 2022/04/11. New Address: 3rd Floor, 103 Kingsway House 103 Kingsway London WC2B 6QX. Previous address: Unit 2, Glengall Business Centre 43-47 Glengall Road London SE15 6NF England filed on: 11th, April 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/30 filed on: 6th, April 2022 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 6th, April 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 6th, April 2022 \| accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 28th, March 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/11/11 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, November 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, November 2021 \| incorporation	Free Download (20 pages)
MR01	Registration of charge 125522720001, created on 2021/10/15 filed on: 19th, October 2021 \| mortgage	Free Download (38 pages)
AP01	New director appointment on 2021/06/01. filed on: 11th, June 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/02/18. New Address: Unit 2, Glengall Business Centre 43-47 Glengall Road London SE15 6NF. Previous address: Unit 3 Glengall Business Centre 43-47 Glengall Road London SE15 6NF United Kingdom filed on: 18th, February 2021 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/11/03 filed on: 11th, November 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/11/03 filed on: 11th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/11/11 filed on: 11th, November 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/05/01. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, April 2020 \| incorporation	Free Download (10 pages)

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