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HAWTHORN CHEN LIMITED

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

This company is commonly known as Hawthorn Chen Limited. The company was founded 4 years ago and was given the registration number SC657463. The firm's registered office is in PRESTONPANS. You can find them at Unit H, Hawthorn Road, Prestonpans, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HAWTHORN CHEN LIMITED
Company Number:SC657463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit H, Hawthorn Road, Prestonpans, Scotland, EH32 9QW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H, Hawthorn Road, Prestonpans, Scotland, EH32 9QW

Director01 April 2021Active
Unit H, Hawthorn Road, Prestonpans, Scotland, EH32 9QW

Director16 March 2020Active

People with Significant Control

Mrs Xiaolan Chen
Notified on:01 April 2021
Status:Active
Date of birth:July 1986
Nationality:Chinese
Country of residence:Scotland
Address:Unit H, Hawthorn Road, Prestonpans, Scotland, EH32 9QW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Haixing Zhang
Notified on:16 March 2020
Status:Active
Date of birth:January 1988
Nationality:Chinese
Country of residence:Scotland
Address:Unit H, Hawthorn Road, Prestonpans, Scotland, EH32 9QW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-26Officers

Appoint person director company with name date.

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2021-11-26Persons with significant control

Notification of a person with significant control.

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2021-11-26Officers

Termination director company with name termination date.

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2021-11-26Persons with significant control

Cessation of a person with significant control.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-03-16Incorporation

Incorporation company.

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