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GRACE HAN (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grace Han (uk) Limited. The company was founded 9 years ago and was given the registration number 09816660. The firm's registered office is in LONDON. You can find them at 13 Beauchamp Place, , London, . This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:GRACE HAN (UK) LIMITED
Company Number:09816660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:13 Beauchamp Place, London, United Kingdom, SW3 1NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Beauchamp Place, London, United Kingdom, SW3 1NQ

Director12 November 2018Active
S. H. Leung & Co., 19 Queens Road Central, 5/F China Building, Hong Kong, Hong Kong,

Director26 September 2018Active
S.H. Leung & Co 19 Queens Central, 5/F China Building, Hong Kong, Hong Kong,

Director24 November 2015Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director14 September 2018Active
13, Beauchamp Place, London, United Kingdom, SW3 1NQ

Director08 October 2015Active
Des Voeux Chambers, 38/F Gloucester Tower, The Landmark, Central, Hong Kong, Hong Kong,

Director30 August 2016Active

People with Significant Control

Grace Tsu Han Wong
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:13, Beauchamp Place, London, United Kingdom, SW3 1NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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