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Hap Shing Trading Company Limited CARDIFF

Hap Shing Trading Company started in year 1989 as Private Limited Company with registration number 02438074. The Hap Shing Trading Company company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Cardiff at Unit 2 Globe Works. Postal code: CF24 5EU.

The company has one director. Yuk Y., appointed on 31 October 1992. There are currently no secretaries appointed. As of 9 May 2024, there were 2 ex directors - Wai Y., Chin L. and others listed below. There were no ex secretaries.

Hap Shing Trading Company Limited Address / Contact

Office Address Unit 2 Globe Works
Office Address2 East Moors Road
Town Cardiff
Post code CF24 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02438074
Date of Incorporation Tue, 31st Oct 1989
Industry
Industry Wholesale of meat and meat products
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Wai Y.

Position: Secretary

Resigned:

Yuk Y.

Position: Director

Appointed: 31 October 1992

Wai Y.

Position: Director

Appointed: 31 October 1992

Resigned: 31 March 1998

Chin L.

Position: Director

Appointed: 31 October 1992

Resigned: 31 July 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Yuk Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yuk Y.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth209 107180 918   
Balance Sheet
Current Assets210 487182 273 142 523 
Net Assets Liabilities  149 643141 168-1 055
Cash Bank In Hand146    
Debtors210 341182 273151 098  
Reserves/Capital
Called Up Share Capital32 50032 500   
Profit Loss Account Reserve111 60783 418   
Shareholder Funds209 107180 918   
Other
Creditors 1 3551 4551 3551 055
Net Current Assets Liabilities209 107180 918149 643141 168-1 055
Accrued Liabilities Deferred Income 1 1751 275  
Capital Redemption Reserve65 00065 000   
Creditors Due Within One Year1 3801 355   
Dividends Paid  30 000  
Number Shares Allotted 32 500   
Par Value Share 1   
Profit Loss  -1 275  
Share Capital Allotted Called Up Paid32 50032 500   
Total Assets Less Current Liabilities209 107180 918149 643  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (3 pages)

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