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Hon Shen Limited SWANSEA

Hon Shen started in year 2010 as Private Limited Company with registration number 07291009. The Hon Shen company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Swansea at Ground Floor 6 St. Johns Court. Postal code: SA6 8QQ.

The company has 3 directors, namely Yuguang G., Xiao L. and Chuen L.. Of them, Chuen L. has been with the company the longest, being appointed on 22 June 2010 and Yuguang G. has been with the company for the least time - from 24 July 2017. As of 21 May 2024, there was 1 ex secretary - Hsiang Y.. There were no ex directors.

Hon Shen Limited Address / Contact

Office Address Ground Floor 6 St. Johns Court
Office Address2 Swansea Enterprise Park
Town Swansea
Post code SA6 8QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07291009
Date of Incorporation Tue, 22nd Jun 2010
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 28th June
Company age 14 years old
Account next due date Thu, 28th Mar 2024 (54 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Yuguang G.

Position: Director

Appointed: 24 July 2017

Xiao L.

Position: Director

Appointed: 06 August 2010

Chuen L.

Position: Director

Appointed: 22 June 2010

Hsiang Y.

Position: Secretary

Appointed: 07 March 2014

Resigned: 24 July 2017

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we found, there is Chuen L. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Xiao L. This PSC owns 25-50% shares. Then there is Yuguang G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Chuen L.

Notified on 24 July 2017
Nature of control: significiant influence or control

Xiao L.

Notified on 24 July 2017
Nature of control: 25-50% shares

Yuguang G.

Notified on 24 July 2017
Nature of control: 25-50% shares

Hsiang Y.

Notified on 6 April 2016
Ceased on 24 July 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-49 704-81 412-90 750-25 95150 463112 113       
Balance Sheet
Cash Bank On Hand     20 37716 1294 19619 425105 860118 907160 311131 247
Current Assets101 21399 53288 209117 732132 045176 326266 851365 509607 515578 777690 024739 487771 523
Debtors8 6171 93060314 23947 99967 18187 145122 357313 117252 917331 117359 176340 276
Net Assets Liabilities     112 113160 364200 726257 573262 596280 706327 593292 264
Other Debtors     2 5121 8736 9534 20811 74019 80118 83418 751
Property Plant Equipment     39 42645 42136 33740 06943 13944 17756 36445 091
Total Inventories     88 768163 578238 956274 973220 000240 000220 000300 000
Cash Bank In Hand4 00316 1025 43120 97821 54620 377       
Net Assets Liabilities Including Pension Asset Liability-49 704-81 412-90 750-25 95150 463112 113       
Stocks Inventory88 59381 50082 17582 51562 50088 768       
Tangible Fixed Assets32 89926 31921 05416 84314 00539 424       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve-49 804-81 512-90 850-26 05150 363112 013       
Shareholder Funds-49 704-81 412-90 750-25 95150 463112 113       
Other
Accrued Liabilities     45 58156 30062 92686 64563 30156 03255 58861 438
Accumulated Depreciation Impairment Property Plant Equipment     37 50632 03141 11551 13261 91771 97083 58294 855
Additions Other Than Through Business Combinations Property Plant Equipment      23 330 13 75013 85411 09023 800 
Average Number Employees During Period     96888101513
Bank Borrowings          39 37031 36922 506
Bank Overdrafts     2 6594 16610 24021 804    
Creditors     95 754145 560194 216382 398351 12439 37031 36922 506
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -16 830      
Disposals Property Plant Equipment      -22 809      
Dividend Per Share Interim        600600450450 
Dividends Paid On Shares Interim        60 00060 000   
Increase From Depreciation Charge For Year Property Plant Equipment      11 3559 08410 01810 78510 05211 61211 273
Net Current Assets Liabilities-67 714-93 826-105 009-39 42539 25980 575121 290171 293225 117227 653284 292313 307280 952
Number Shares Issued Fully Paid     100100100100100100100100
Other Creditors     14 86510 80430 66391 23846 4484 89016 0654 531
Other Inventories     88 768163 578238 956274 973220 000240 000220 000300 000
Par Value Share 111111111111
Prepayments     3 450492    8 476 
Property Plant Equipment Gross Cost     76 93177 45277 45291 202105 056116 146139 946139 946
Provisions For Liabilities Balance Sheet Subtotal     7 8856 3476 9047 6138 1968 39310 70911 273
Taxation Social Security Payable     1 883184193761 77431 53321 9528 258
Total Assets Less Current Liabilities-34 815-67 507-83 955-22 58253 264119 999166 713207 630265 186270 792328 469369 671326 043
Total Borrowings     2 6594 16610 24021 804 39 37031 36922 506
Trade Creditors Trade Payables     30 76674 27289 968182 335239 601302 647321 439406 344
Trade Debtors Trade Receivables     61 21984 779115 404308 909241 177311 316331 866321 525
Amount Specific Advance Or Credit Directors     -2 269-1 074-10 527-21 948-662   
Amount Specific Advance Or Credit Made In Period Directors     20 49020 4652 70219 33357 355   
Amount Specific Advance Or Credit Repaid In Period Directors     -6 727-19 270-12 155-30 755-36 068   
Company Contributions To Money Purchase Plans Directors        3 2203 5431 398  
Director Remuneration     19 02322 54942 97444 83856 90864 823  
Creditors Due After One Year12 4058 6412 584          
Creditors Due Within One Year168 927193 358193 218157 15792 78695 751       
Number Shares Allotted 100100100100100       
Provisions For Liabilities Charges2 4845 2644 2113 3692 8017 886       
Share Capital Allotted Called Up Paid100100100          
Tangible Fixed Assets Cost Or Valuation41 12341 123           
Tangible Fixed Assets Depreciation8 22414 80420 068          
Tangible Fixed Assets Depreciation Charged In Period 6 5805 264          
Fixed Assets  21 05416 84314 00539 424       
Value Shares Allotted  100100100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 27th, March 2024 		Free Download (11 pages)

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