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UK Haidilao Pte. Ltd

UK Haidilao Pte. Ltd is an active company incorporated on 24 August 2017 with the registered office located in London, Greater London. UK Haidilao Pte. Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10931069
Private limited company
Age
8 years
Incorporated 24 August 2017
Size
Unreported
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 4/5, The Trocadero Centre
Piccadilly Circus
London
W1D 7DH
United Kingdom
Address changed on 16 Oct 2024 (1 year ago)
Previous address was
Telephone
07421 288880
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Singaporean • Lives in Singapore • Born in Feb 1973
Director • Chinese • Lives in Singapore • Born in Aug 1988
Director • Singaporean • Lives in UK • Born in Jun 1988
Yong Zhang
PSC • Singaporean • Lives in Singapore • Born in Jul 1970
Ping Shu
PSC • Singaporean • Lives in Singapore • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.65M
Increased by £1.11M (+44%)
Turnover
£21.04M
Increased by £3.93M (+23%)
Employees
315
Increased by 23 (+8%)
Total Assets
£28.79M
Decreased by £625K (-2%)
Total Liabilities
-£48.17M
Increased by £2.25M (+5%)
Net Assets
-£19.38M
Decreased by £2.87M (+17%)
Debt Ratio (%)
167%
Increased by 11.2% (+7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Registers Moved To Inspection Address
1 Year Ago on 16 Oct 2024
Inspection Address Changed
1 Year Ago on 15 Oct 2024
Chen Haihui Resigned
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Haige Si Appointed
2 Years 4 Months Ago on 8 Jul 2023
Yong Zhang (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Ping Shu (PSC) Appointed
8 Years Ago on 24 Aug 2017
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Documents
Full accounts made up to 31 December 2023
Submitted on 21 May 2025
Notification of Ping Shu as a person with significant control on 24 August 2017
Submitted on 18 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 18 Mar 2025
Change of details for Yong Zhang as a person with significant control on 1 December 2022
Submitted on 5 Dec 2024
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
Submitted on 16 Oct 2024
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
Submitted on 15 Oct 2024
Termination of appointment of Chen Haihui as a director on 9 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 20 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 29 Feb 2024
Appointment of Chen Haihui as a director on 8 July 2023
Submitted on 30 Sep 2023
Repayment History
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