Hup-hey Limited in 161-163 Preston Road BRIGHTON - BN1 6AF

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Hup-hey Limited BRIGHTON

Founded in 2001, Hup-hey, classified under reg no. 04339774 is an active company. Currently registered at 4th Floor Park Gate BN1 6AF, Brighton the company has been in the business for twenty three years. Its financial year was closed on January 30 and its latest financial statement was filed on Mon, 31st Jan 2022.

There is a single director in the firm at the moment - Cho M., appointed on 3 April 2008. In addition, a secretary was appointed - Wai M., appointed on 2 May 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hup-hey Limited Address / Contact

Office Address	4th Floor Park Gate
Office Address2	161-163 Preston Road
Town	Brighton
Post code	BN1 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04339774
Date of Incorporation	Thu, 13th Dec 2001
Industry	Licensed restaurants
End of financial Year	30th January
Company age	23 years old
Account next due date	Mon, 30th Oct 2023 (171 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Wai M.

Position: Secretary

Appointed: 02 May 2018

Cho M.

Position: Director

Appointed: 03 April 2008

Fuk M.

Position: Secretary

Appointed: 22 May 2008

Resigned: 02 May 2018

Kwai T.

Position: Director

Appointed: 13 January 2007

Resigned: 11 September 2007

Kwai C.

Position: Director

Appointed: 13 December 2001

Resigned: 07 July 2006

Kin M.

Position: Director

Appointed: 13 December 2001

Resigned: 18 April 2008

George C.

Position: Director

Appointed: 13 December 2001

Resigned: 20 February 2007

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 13 December 2001

Resigned: 14 December 2001

Cho M.

Position: Secretary

Appointed: 13 December 2001

Resigned: 22 May 2008

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 13 December 2001

Resigned: 14 December 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Cho M. This PSC and has 75,01-100% shares.

Cho M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31

Balance Sheet
Cash Bank On Hand	4 460	5 908	14 956	16 191	2 271	31 694
Current Assets	24 727	23 741	35 446	39 146	19 476	57 823
Debtors	7 122	7 083	7 530	9 905	17 205	7 697
Net Assets Liabilities				-59 007	-92 713	-101 088
Other Debtors	7 122	7 083	7 530	9 905	17 205	7 697
Property Plant Equipment	10 085	7 803	7 107	5 780	4 074	2 665
Total Inventories	13 145	10 750	12 960	13 050		18 432

Other
Accumulated Amortisation Impairment Intangible Assets	103 510	103 510	103 510	103 510	103 510
Accumulated Depreciation Impairment Property Plant Equipment	90 263	92 545	94 917	96 943	98 649	100 058
Administrative Expenses	304 882	315 218
Average Number Employees During Period				12	9	9
Bank Borrowings Overdrafts	22 267	5 538	14 253	8 818	57 530	47 941
Corporation Tax Payable	3 012	7 374	7 849	7 849	7 849	5 829
Cost Sales	170 298	210 439
Creditors	95 432	81 932	90 458	103 934	57 530	47 941
Dividends Paid On Shares		1	1	1
Fixed Assets		7 804	7 108	5 781	4 075	2 666
Gross Profit Loss	312 243	343 002
Increase From Depreciation Charge For Year Property Plant Equipment		2 282	2 372	2 026	1 706	1 409
Intangible Assets	1	1	1	1	1	1
Intangible Assets Gross Cost	103 511	103 511	103 511	103 511	103 511
Interest Payable Similar Charges Finance Costs	423	177
Net Current Assets Liabilities	-70 705	-58 191	-55 012	-64 788	-39 258	-55 813
Number Shares Issued Fully Paid		100
Operating Profit Loss	7 361	27 784
Other Creditors	11 160	9 666	6 022	6 971	17 277	35 400
Other Taxation Social Security Payable	25 738	26 019	25 040	31 731	18 845	23 206
Par Value Share		1
Profit Loss	3 926	20 232
Profit Loss On Ordinary Activities Before Tax	6 938	27 607
Property Plant Equipment Gross Cost	100 348	100 348	102 024	102 723	102 723
Tax Tax Credit On Profit Or Loss On Ordinary Activities	3 012	7 375
Total Additions Including From Business Combinations Property Plant Equipment			1 676	699
Total Assets Less Current Liabilities	-60 619	-50 387	-47 904	-59 007	-35 183	-53 147
Trade Creditors Trade Payables	33 255	33 335	37 294	48 565	7 210	39 461
Turnover Revenue	482 541	553 441

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on Wed, 13th Dec 2023 to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE filed on: 13th, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on Wed, 13th Dec 2023 to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE filed on: 13th, December 2023	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 28th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 29th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 11th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 15th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 25th, October 2018	accounts	Free Download (14 pages)
CH01	On Wed, 2nd May 2018 director's details were changed filed on: 2nd, May 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 2nd May 2018 filed on: 2nd, May 2018	officers	Free Download (1 page)
CH03	On Tue, 1st May 2018 secretary's details were changed filed on: 2nd, May 2018	officers	Free Download (1 page)
AP03	On Wed, 2nd May 2018, company appointed a new person to the position of a secretary filed on: 2nd, May 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 3rd, January 2018	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Mon, 30th Jan 2017 filed on: 26th, October 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 1st, November 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Dec 2015 filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 28th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Dec 2014 filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 21st, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Dec 2013 filed on: 17th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 9th, October 2013	accounts	Free Download (11 pages)
AD01	Company moved to new address on Mon, 15th Jul 2013. Old Address: 169 Preston Road Brighton East Sussex BN1 6AG filed on: 15th, July 2013	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Dec 2012 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 17th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Dec 2011 filed on: 24th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 1st, November 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Dec 2010 filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 1st, November 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Dec 2009 filed on: 14th, January 2010	annual return	Free Download (4 pages)
CH01	On Thu, 14th Jan 2010 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 6th, December 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 7th Jan 2009 with complete member list filed on: 7th, January 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 7th, January 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 27th, November 2008	accounts	Free Download (10 pages)
288a	On Mon, 14th Jul 2008 Director appointed filed on: 14th, July 2008	officers	Free Download (2 pages)
288a	On Fri, 6th Jun 2008 Secretary appointed filed on: 6th, June 2008	officers	Free Download (2 pages)
288b	On Fri, 6th Jun 2008 Appointment terminated secretary filed on: 6th, June 2008	officers	Free Download (1 page)
288b	On Wed, 28th May 2008 Appointment terminated director filed on: 28th, May 2008	officers	Free Download (1 page)
288a	On Thu, 15th May 2008 Director appointed filed on: 15th, May 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
288b	On Fri, 14th Sep 2007 Director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 1st, August 2007	accounts	Free Download (11 pages)
288c	Secretary's particulars changed filed on: 13th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 13th Mar 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
288a	On Fri, 2nd Mar 2007 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288b	On Wed, 21st Feb 2007 Director resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, January 2007	officers
288c	Director's particulars changed filed on: 2nd, January 2007	officers
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 29th, December 2006	accounts	Free Download (10 pages)
88(2)R	Alloted 1 shares on Fri, 15th Dec 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, December 2006	capital	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, November 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (3 pages)
287	Registered office changed on 24/10/06 from: 24-25 preston street brighton sussex BN1 2HG filed on: 24th, October 2006	address	Free Download (1 page)
288b	On Tue, 25th Jul 2006 Director resigned filed on: 25th, July 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 23rd, May 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 1st Feb 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 21st, September 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 8th, August 2003	accounts	Free Download (10 pages)
288a	On Sat, 12th Apr 2003 New director appointed filed on: 12th, April 2003	officers	Free Download (2 pages)
363s	Annual return drawn up to Thu, 3rd Apr 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 15th, March 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2002	officers	Free Download (1 page)
288a	On Mon, 18th Feb 2002 New secretary appointed filed on: 18th, February 2002	officers	Free Download (3 pages)
287	Registered office changed on 16/01/02 from: 137 south coast road, peacehaven brighton east sussex BN10 8PA filed on: 16th, January 2002	address	Free Download (1 page)
88(2)R	Alloted 98 shares on Fri, 14th Dec 2001. Value of each share 1 £, total number of shares: 99. filed on: 16th, January 2002	capital	Free Download (4 pages)
288a	On Wed, 16th Jan 2002 New director appointed filed on: 16th, January 2002	officers	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 16th, January 2002	accounts	Free Download (1 page)
288a	On Wed, 16th Jan 2002 New director appointed filed on: 16th, January 2002	officers	Free Download (5 pages)
288a	On Wed, 16th Jan 2002 New director appointed filed on: 16th, January 2002	officers	Free Download (6 pages)
288b	On Mon, 17th Dec 2001 Secretary resigned filed on: 17th, December 2001	officers	Free Download (1 page)
288b	On Mon, 17th Dec 2001 Director resigned filed on: 17th, December 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, December 2001	incorporation	Free Download (9 pages)

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