Hing Wah Limited in The Hoe PLYMOUTH

Hing Wah Limited PLYMOUTH

Founded in 2003, Hing Wah, classified under reg no. 04780783 is an active company. Currently registered at Holyrood Villa 3 Holyrood Place PL1 2QB, Plymouth the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely David O. and Stefan T.. In addition one secretary - David O. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Hing Wah Limited Address / Contact

Office Address	Holyrood Villa 3 Holyrood Place
Office Address2	The Hoe
Town	Plymouth
Post code	PL1 2QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04780783
Date of Incorporation	Thu, 29th May 2003
Industry
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

David O.

Position: Director

Appointed: 29 May 2003

David O.

Position: Secretary

Appointed: 29 May 2003

Stefan T.

Position: Director

Appointed: 29 May 2003

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 29 May 2003

Resigned: 29 May 2003

Dmcs Directors Limited

Position: Corporate Director

Appointed: 29 May 2003

Resigned: 29 May 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is David O. This PSC and has 25-50% shares.

David O.

Notified on	30 June 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 26th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 26th, June 2023	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 30th June 2022 to 31st December 2022 filed on: 13th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 24th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 16th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 27th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 13th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 14th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th May 2016 with full list of members filed on: 30th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 19th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th May 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd June 2015: 20000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th May 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th May 2014: 20000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 13th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th May 2012 with full list of members filed on: 2nd, June 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 29th May 2011 with full list of members filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 23rd, November 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 8th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 19th, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 22nd July 2009 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 4th June 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 24th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 28th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 28th, December 2006	accounts	Free Download (5 pages)
363a	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 14th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 14th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 12th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 12th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 10000 shares on 1st July 2003. Value of each share 1 £, total number of shares: 20001. filed on: 28th, August 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, August 2003	capital	Free Download (4 pages)
88(2)R	Alloted 10000 shares on 1st July 2003. Value of each share 1 £, total number of shares: 20001. filed on: 28th, August 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, August 2003	capital	Free Download (4 pages)
88(2)R	Alloted 1 shares on 11th June 2003. Value of each share 1 £, total number of shares: 2. filed on: 5th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 11th June 2003. Value of each share 1 £, total number of shares: 10001. filed on: 5th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 11th June 2003. Value of each share 1 £, total number of shares: 2. filed on: 5th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 11th June 2003. Value of each share 1 £, total number of shares: 10001. filed on: 5th, July 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, May 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 29th, May 2003	incorporation	Free Download (14 pages)

Hing Wah Limited PLYMOUTH

Hing Wah Limited Address / Contact

Company Information / Profile

Company staff

David O.

David O.

Stefan T.

Dmcs Secretaries Limited

Dmcs Directors Limited

People with significant control

Company filings

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