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HOTWOK HOTPOT LTD

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

This company is commonly known as Hotwok Hotpot Ltd. The company was founded 3 years ago and was given the registration number 12801752. The firm's registered office is in MIDDLESBROUGH. You can find them at 140 Linthorpe Road, , Middlesbrough, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HOTWOK HOTPOT LTD
Company Number:12801752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:140 Linthorpe Road, Middlesbrough, England, TS1 3RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Linthorpe Road, Middlesbrough, England, TS1 3RA

Director05 October 2023Active
140, Linthorpe Road, Middlesbrough, England, TS1 3RA

Director06 September 2022Active
140, Linthorpe Road, Middlesbrough, England, TS1 3RA

Director10 August 2020Active

People with Significant Control

Mr Wei Yuan
Notified on:05 October 2023
Status:Active
Date of birth:March 1977
Nationality:Chinese
Country of residence:England
Address:140, Linthorpe Road, Middlesbrough, England, TS1 3RA
Nature of control:
  • Voting rights 75 to 100 percent
Xuan Qin
Notified on:06 September 2022
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:140, Linthorpe Road, Middlesbrough, England, TS1 3RA
Nature of control:
  • Right to appoint and remove directors
Mr Xiwang Zong
Notified on:10 August 2020
Status:Active
Date of birth:April 1982
Nationality:Chinese
Country of residence:England
Address:140, Linthorpe Road, Middlesbrough, England, TS1 3RA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Persons with significant control

Notification of a person with significant control.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-10-09Officers

Appoint person director company with name date.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-05-28Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

Download
2022-09-14Officers

Termination director company with name termination date.

Download
2022-09-14Persons with significant control

Notification of a person with significant control.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-05-02Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-08-10Incorporation

Incorporation company.

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