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Huo Family Foundation (UK) Limited

Huo Family Foundation (UK) Limited is an active company incorporated on 12 December 2007 with the registered office located in London, City of London. Huo Family Foundation (UK) Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06451283
Private limited company
Age
17 years
Incorporated 12 December 2007
Size
Unreported
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
Same address for the past 7 years
Telephone
02075976427
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Feb 1961
Director • Philanthropist • American,british • Born in Dec 1963
Director • Professor • American • Lives in United States • Born in Sep 1972
Director • British • Lives in UK • Born in May 1965
Director • Ecommerce Director • Austrian • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Capula Investment Management LLP
Mr Yan Huo and Mr Samuel Xun-Wei Lowe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.28M
Decreased by £574K (-10%)
Turnover
£18.48M
Increased by £630K (+4%)
Employees
5
Increased by 5 (%)
Total Assets
£198.37M
Increased by £27.79M (+16%)
Total Liabilities
-£2.78M
Decreased by £4.48M (-62%)
Net Assets
£195.59M
Increased by £32.27M (+20%)
Debt Ratio (%)
1%
Decreased by 2.85% (-67%)
Latest Activity
Mrs Iris Huo Appointed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Charge Satisfied
2 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Xue Fang Resigned
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Philip Michaels Resigned
2 Years 1 Month Ago on 8 Sep 2023
Nancy Lynn Montmarquet Appointed
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Appointment of Mrs Iris Huo as a director on 15 September 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Satisfaction of charge 064512830001 in full
Submitted on 31 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Xue Fang as a director on 6 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 13 Dec 2023
Termination of appointment of Philip Michaels as a director on 8 September 2023
Submitted on 12 Oct 2023
Appointment of Nancy Lynn Montmarquet as a director on 8 September 2023
Submitted on 11 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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