| Company Name | H A Chen Limited |
|---|---|
| Director | Xilin Jian |
| Company Status | Active |
| Company Number | SC633091 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2019(4 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Xilin Jian |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 21 October 2019(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 367 North Deeside Road Cults Aberdeen AB15 9SX Scotland |
| Director Name | Mr Chaohui Wang |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2019(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 21 October 2019) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 367 North Deeside Road Cults Aberdeen AB15 9SX Scotland |
Location
| Registered Address | 367 North Deeside Road Cults Aberdeen AB15 9SX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 29 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
|---|---|
| 22 July 2022 | Accounts for a dormant company made up to 30 June 2022 (7 pages) |
| 3 December 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 3 August 2021 | Accounts for a dormant company made up to 30 June 2021 (7 pages) |
| 18 December 2020 | Accounts for a dormant company made up to 30 June 2020 (7 pages) |
| 1 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 7 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 25 October 2019 | Cessation of Chaohui Wang as a person with significant control on 21 October 2019 (1 page) |
| 25 October 2019 | Notification of Xilin Jian as a person with significant control on 21 September 2019 (2 pages) |
| 25 October 2019 | Appointment of Mr Xilin Jian as a director on 21 October 2019 (2 pages) |
| 25 October 2019 | Termination of appointment of Chaohui Wang as a director on 21 October 2019 (1 page) |
| 26 September 2019 | Notification of Chaohui Wang as a person with significant control on 26 September 2019 (2 pages) |
| 26 September 2019 | Appointment of Mr Chaohui Wang as a director on 26 September 2019 (2 pages) |
| 26 September 2019 | Cessation of Jian Yong Chen as a person with significant control on 26 September 2019 (1 page) |
| 11 June 2019 | Incorporation Statement of capital on 2019-06-11
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