HUO FAMILY FOUNDATION (UK) LIMITED
Overview
| Company Name | HUO FAMILY FOUNDATION (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06451283 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUO FAMILY FOUNDATION (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HUO FAMILY FOUNDATION (UK) LIMITED located?
| Registered Office Address | Third Floor 20 Old Bailey EC4M 7AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUO FAMILY FOUNDATION (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUO FAMILY FOUNDATION (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for HUO FAMILY FOUNDATION (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 064512830002, created on Dec 17, 2025 | 17 pages | MR01 | ||||||||||||||
Director's details changed for Mr Samuel Xun-Wei Lowe on Jun 07, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Iris Huo as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Satisfaction of charge 064512830001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Termination of appointment of Xue Fang as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Philip Michaels as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Nancy Lynn Montmarquet as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Yan Huo on Jul 12, 2022 | 2 pages | CH01 | ||||||||||||||
Second filing for the appointment of Dr Yu Qiao as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Dr Qiao Yu as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Director's details changed for Philip Michaels on Dec 14, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||||||
Who are the officers of HUO FAMILY FOUNDATION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUO, Iris | Director | 20 Old Bailey EC4M 7AN London Third Floor | United Kingdom | Austrian | 341473110001 | |||||
| HUO, Yan | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | 126486290004 | |||||
| LOWE, Samuel Xun-Wei | Director | 20 Old Bailey EC4M 7AN London Third Floor | England | British | 220870830002 | |||||
| MONTMARQUET, Nancy Lynn | Director | 1301 Avenue Of The Americas 10019 New York C/O Norton Rose Fulbright New York United States | United States | American | 314592900001 | |||||
| QIAO, Yu, Dr | Director | 20 Old Bailey EC4M 7AN London Third Floor | United States | American | 302833160001 | |||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| FANG, Xue | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | American,British | 304741720001 | |||||
| GU, Janice | Director | Old Bailey EC4M 7EG London 16 United Kingdom | United States Of Ame | 146133840001 | ||||||
| MICHAELS, Philip | Director | 1301 Avenue Of The Americas 10019-6022 New York Norton Rose Fulbright Us Llp New York United States | United States | American | 188070310001 |
What are the latest statements on persons with significant control for HUO FAMILY FOUNDATION (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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