Hi Birthdays Ltd is a private limited company situated at 65-67 Byres Road, Glasgow G11 5RG. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-01-20, this 2-year-old company is run by 3 directors.
Director Enze Y., appointed on 05 April 2024. Director Chao Z., appointed on 05 April 2024. Director Tao C., appointed on 20 January 2022.
The company is officially categorised as "unlicensed restaurants and cafes" (SIC code: 56102), "retail sale of beverages in specialised stores" (Standard Industrial Classification code: 47250), "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification code: 47240).
The latest confirmation statement was sent on 2023-01-19 and the deadline for the next filing is 2024-02-02. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 65-67 Byres Road |
| Town | Glasgow |
| Post code | G11 5RG |
| Country of origin | United Kingdom |
| Registration Number | SC720459 |
| Date of Incorporation | Thu, 20th Jan 2022 |
| Industry | Unlicensed restaurants and cafes |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 05 April 2024
Position: Director
Appointed: 05 April 2024
Position: Director
Appointed: 20 January 2022
The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Enze Y. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Chao Z. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tao C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Enze Y.
| Notified on | 5 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chao Z.
| Notified on | 5 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tao C.
| Notified on | 20 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Current Assets | 10 |
| Net Assets Liabilities | 10 |
| Other | |
| Net Current Assets Liabilities | 10 |
| Total Assets Less Current Liabilities | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-04-05 filed on: 5th, April 2024 |
officers | Free Download (2 pages) |
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