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HOA SEN LTD

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

This company is commonly known as Hoa Sen Ltd. The company was founded 4 years ago and was given the registration number SC636625. The firm's registered office is in EDINBURGH. You can find them at 17-21 East Mayfield, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HOA SEN LTD
Company Number:SC636625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2019
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:17-21 East Mayfield, Edinburgh, United Kingdom, EH9 1SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-21 East Mayfield, Edinburgh, United Kingdom, EH9 1SE

Director19 July 2019Active
2/9 Sinclair Gardens, Edinburgh, United Kingdom, EH11 1UU

Director19 July 2019Active
2/9 Sinclair Gardens, Edinburgh, United Kingdom, EH11 1UU

Director19 July 2019Active

People with Significant Control

Mrs Tam Tran
Notified on:03 May 2023
Status:Active
Date of birth:August 1990
Nationality:Vietnamese
Country of residence:United Kingdom
Address:17-21 East Mayfield, Edinburgh, United Kingdom, EH9 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jacky Chi Kee Fung
Notified on:19 July 2019
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:2/9 Sinclair Gardens, Edinburgh, United Kingdom, EH11 1UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with no updates.

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2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-19Incorporation

Incorporation company.

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