HENG LOON LIMITED
27 HIGH STREET, STONEHOUSE GL10 2NG- Active
- Private Limited Company
- Company No. 07669074
- Last Updated: 01 Mar 2024
Company Profile
HENG LOON LIMITED was incorporated on Tuesday, June 14, 2011 as a Private Limited Company with registered address in STONEHOUSE. HENG LOON 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 13 years 4 months and 26 days.
| Name | HENG LOON LIMITED |
|---|---|
| Company number | 07669074 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 HIGH STREET STONEHOUSE GL10 2NG |
|---|---|
| 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 |
|---|---|
| Mr Suan Hang Foo Nationality: British |
Dates: Thursday, April 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pang Mui Foo Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against HENG LOON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENG LOON LIMITED | 14 Jun 2011 |