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HONG MAN LIMITED

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

This company is commonly known as Hong Man Limited. The company was founded 16 years ago and was given the registration number 06555604. The firm's registered office is in LONDON. You can find them at Unit 1 Rowan Court, 56 High Street Wimbledon, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HONG MAN LIMITED
Company Number:06555604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2008
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE

Secretary29 November 2016Active
Unit 1, Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE

Director04 April 2008Active
108 Belvedere Parade, Bramley, Rotherham, S66 3WA

Secretary04 April 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary04 April 2008Active
Unit 18 Elysium Gate, 126 New Kings Road, London, SW6 4LZ

Corporate Secretary05 November 2009Active

People with Significant Control

Mr Andy Hong Man Chan
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Unit 1, Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-04Dissolution

Dissolution application strike off company.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-12-02Accounts

Change account reference date company previous extended.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2019-01-10Officers

Change person secretary company with change date.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-02-21Officers

Change person secretary company with change date.

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2017-02-06Officers

Appoint person secretary company with name date.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-11-30Officers

Change person director company with change date.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Address

Change sail address company with old address new address.

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2016-03-10Address

Change registered office address company with date old address new address.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Officers

Change person director company with change date.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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