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HS 436 LIMITED

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

This company is commonly known as Hs 436 Limited. The company was founded 6 years ago and was given the registration number 11359661. The firm's registered office is in CARDIFF. You can find them at 436 Cowbridge Road East, , Cardiff, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HS 436 LIMITED
Company Number:11359661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:436 Cowbridge Road East, Cardiff, Wales, CF5 1JN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
436, Cowbridge Road East, Cardiff, Wales, CF5 1JN

Director14 May 2019Active
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom, B1 1LX

Director14 May 2018Active

People with Significant Control

Lijuan He
Notified on:14 May 2019
Status:Active
Date of birth:December 1981
Nationality:Chinese
Country of residence:Wales
Address:436, Cowbridge Road East, Cardiff, Wales, CF5 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Hongqiang Chen
Notified on:14 May 2018
Status:Active
Date of birth:September 1976
Nationality:Chinese
Country of residence:United Kingdom
Address:Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom, B1 1LX
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
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-04-01Address

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

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2020-04-01Persons with significant control

Notification of a person with significant control.

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2020-04-01Officers

Appoint person director company with name date.

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2020-04-01Officers

Termination director company with name termination date.

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2020-04-01Persons with significant control

Cessation of a person with significant control.

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2019-10-26Accounts

Accounts with accounts type micro entity.

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2019-10-03Accounts

Change account reference date company previous shortened.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-05-14Incorporation

Incorporation company.

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