HYLTON SWAM-J LIMITED
SUTHERLAND HOUSE, 5-7 THE FRIARS, NEWCASTLE UPON TYNE NE1 5XE- Active
- Private Limited Company
- Company No. 05485591
- Last Updated: 01 Mar 2024
Company Profile
HYLTON SWAM-J LIMITED was incorporated on Tuesday, June 21, 2005 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HYLTON SWAM-J LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 19 years 8 months and 4 days.
| Name | HYLTON SWAM-J LIMITED |
|---|---|
| Company number | 05485591 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTHERLAND HOUSE 5-7 THE FRIARS NEWCASTLE UPON TYNE NE1 5XE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Yin Ching Liu Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chi Wai Liu Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against HYLTON SWAM-J LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYLTON SWAM-J LIMITED | 21 Jun 2005 |