HACHISEN LTD
4 OAKLAND QUAY, APARTMENT 724, LONDON E14 9EA- Active
- Private Limited Company
- Company No. 12374681
- Last Updated: 01 Mar 2024
Company Profile
HACHISEN LTD was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in LONDON. HACHISEN LTD has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 4 years 9 months and 18 days.
| Name | HACHISEN LTD |
|---|---|
| Company number | 12374681 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OAKLAND QUAY APARTMENT 724 LONDON E14 9EA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lingham & Sons (Malaysia) Sdn Bhd Block D, First Floor, Kelana Square, 17 Jalan Ss 7/26, Kelana Jaya, 47301 |
Dates: Tuesday, May 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Sebastian Yeoh Min Hsing Nationality: Malaysian |
Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HACHISEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| HACHISEN LTD | 23 Dec 2019 |