UKBizDB.co.uk

H.O.T CHINA LIMITED

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

This company is commonly known as H.o.t China Limited. The company was founded 8 years ago and was given the registration number 10164833. The firm's registered office is in UXBRIDGE. You can find them at Jinli Chinese Restaurant, 91 Pield Heath Road, Uxbridge, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:H.O.T CHINA LIMITED
Company Number:10164833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Jinli Chinese Restaurant, 91 Pield Heath Road, Uxbridge, England, UB8 3NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jinli Chinese Restaurant, 91 Pield Heath Road, Uxbridge, England, UB8 3NJ

Director05 May 2016Active
19a, Holm Grove, Uxbridge, United Kingdom, UB10 9LZ

Director05 May 2016Active
Jinli Chinese Restaurant, 91 Pield Heath Road, Uxbridge, England, UB8 3NJ

Director05 May 2016Active

People with Significant Control

Yan Qu
Notified on:01 May 2019
Status:Active
Date of birth:February 1976
Nationality:Chinese
Country of residence:England
Address:Jinli Chinese Restaurant, 91 Pield Heath Road, Uxbridge, England, UB8 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jaqi Ma
Notified on:05 May 2016
Status:Active
Date of birth:November 1981
Nationality:Chinese
Country of residence:England
Address:Jinli Chinese Restaurant, 91 Pield Heath Road, Uxbridge, England, UB8 3NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Da Ma
Notified on:05 May 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Jinli Chinese Restaurant, 91 Pield Heath Road, Uxbridge, England, UB8 3NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

Download
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-31Accounts

Accounts with accounts type micro entity.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type micro entity.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

Download
2019-05-20Persons with significant control

Notification of a person with significant control.

Download
2019-05-20Persons with significant control

Cessation of a person with significant control.

Download
2019-05-20Officers

Termination director company with name termination date.

Download
2019-02-23Accounts

Accounts with accounts type micro entity.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Accounts

Accounts with accounts type total exemption full.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-05-16Address

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

Download
2017-05-07Confirmation statement

Confirmation statement with updates.

Download
2017-05-02Officers

Termination director company with name termination date.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Capital

Capital allotment shares.

Download
2016-11-08Address

Change sail address company with new address.

Download
2016-05-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.