BLUE HAWAII LTD
RIVERBRIDGE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD KT22 9AD- Active
- Private Limited Company
- Company No. 12488912
- Last Updated: 01 Mar 2024
Company Profile
BLUE HAWAII LTD was incorporated on Friday, February 28, 2020 as a Private Limited Company with registered address in LEATHERHEAD. BLUE HAWAII LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 11 months and 24 days.
| Name | BLUE HAWAII LTD |
|---|---|
| Company number | 12488912 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERBRIDGE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9AD |
|---|---|
| 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 |
|---|---|
| Mr Tung-Yuan Yu Nationality: Taiwanese |
Dates: Friday, May 8, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Dean Slidel Nationality: British |
Dates: Friday, May 8, 2020 - present
significant influence or control
|
| Mr Cheng-Hsien Yu Nationality: Taiwanese |
Dates: Friday, March 20, 2020 - present
significant influence or control
|
| Mr Tung-Yuan Yu Nationality: Taiwanese |
Dates: Friday, February 28, 2020 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE HAWAII LTD | 28 Feb 2020 |