H A Chen Limited is a private limited company registered at 367 North Deeside Road, Cults, Aberdeen AB15 9SX. Incorporated on 2019-06-11, this 4-year-old company is run by 1 director.
Director Xilin J., appointed on 21 October 2019.
The company is classified as "take-away food shops and mobile food stands" (SIC: 56103).
The last confirmation statement was filed on 2022-11-07 and the due date for the next filing is 2023-11-21. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 367 North Deeside Road |
| Office Address2 | Cults |
| Town | Aberdeen |
| Post code | AB15 9SX |
| Country of origin | United Kingdom |
| Registration Number | SC633091 |
| Date of Incorporation | Tue, 11th Jun 2019 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 21 October 2019
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Xilin J. This PSC and has 75,01-100% shares. The second entity in the PSC register is Chaohui W. This PSC has significiant influence or control over the company,. The third one is Jian C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Xilin J.
| Notified on | 21 September 2019 |
| Nature of control: |
75,01-100% shares |
Chaohui W.
| Notified on | 26 September 2019 |
| Ceased on | 21 October 2019 |
| Nature of control: |
significiant influence or control |
Jian C.
| Notified on | 11 June 2019 |
| Ceased on | 26 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Issue Equity Instruments | 100 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-07 filed on: 3rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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