HUP-HEY LIMITED
Overview
| Company Name | HUP-HEY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04339774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUP-HEY LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is HUP-HEY LIMITED located?
| Registered Office Address | 26 Stroudley Road BN1 4BH Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUP-HEY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2023 |
| Next Accounts Due On | Oct 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for HUP-HEY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 13, 2023 |
| Next Confirmation Statement Due | Dec 27, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2022 |
| Overdue | Yes |
What are the latest filings for HUP-HEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 05, 2024 | 20 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on Apr 17, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Dec 13, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 14 pages | AA | ||||||||||
Director's details changed for Mrs Cho Yin Man on May 02, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Wai Sun Man as a secretary on May 02, 2018 | 2 pages | AP03 | ||||||||||
Secretary's details changed for Fuk Chuen Man on May 01, 2018 | 1 pages | CH03 | ||||||||||
Termination of appointment of Fuk Chuen Man as a secretary on May 02, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2017 to Jan 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 10 pages | AA | ||||||||||
Who are the officers of HUP-HEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAN, Wai Sun | Secretary | Stroudley Road BN1 4BH Brighton 26 East Sussex | 245957400001 | |||||||
| MAN, Cho Yin | Director | Stroudley Road BN1 4BH Brighton 26 East Sussex | England | British | Director | 102380330001 | ||||
| MAN, Cho Yin | Secretary | 4 Highcroft Lodge 19-22 Highcroft Villas BN1 5PZ Brighton East Sussex | British | Secretary | 102380330001 | |||||
| MAN, Fuk Chuen | Secretary | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex | British | Director | 130965240001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| CHEUNG, George | Director | Cheung Tak House C. 2902 Cheung Wrh Tsuen Fanling FOREIGN New Territories Hong Kong China | Irish | Manager | 79803610003 | |||||
| CHEUNG, Kwai | Director | 4 Orpen Road BN3 6NJ Hove East Sussex | British | Manager | 19329440001 | |||||
| MAN, Kin Sing | Director | 4 Highcroft Lodge Highcroft Villas BN1 5PZ Brighton East Sussex | British | Manager | 79803660003 | |||||
| TO, Kwai Fat | Director | 36a Preston Street BN1 2HP Brighton East Sussex | Chinese | Director | 119193560001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of HUP-HEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Cho Yin Man | Apr 06, 2016 | Stroudley Road BN1 4BH Brighton 26 East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HUP-HEY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0