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HLHP Bayswater Limited

HLHP Bayswater Limited is an active company incorporated on 23 January 2020 with the registered office located in London, Greater London. HLHP Bayswater Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12420704
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
82-84 Bishops Bridge Road
London
W2 6BB
England
Address changed on 19 Nov 2021 (3 years ago)
Previous address was 1 Beaufort Gardens London NW4 3QN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1965
Director • Manager • British • Lives in England • Born in Feb 1976
HLHP Oriental Food Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£759.06K
Increased by £285.62K (+60%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 3 (+12%)
Total Assets
£2.05M
Increased by £226.24K (+12%)
Total Liabilities
-£1.58M
Increased by £306 (0%)
Net Assets
£471.93K
Increased by £225.94K (+92%)
Debt Ratio (%)
77%
Decreased by 9.54% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Abridged Accounts Submitted
10 Months Ago on 26 Dec 2024
Mr Qinqing Li Appointed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Changsong Wang Resigned
2 Years 4 Months Ago on 29 Jun 2023
Mr Xin Li Appointed
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Micro Accounts Submitted
3 Years Ago on 23 Oct 2022
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 20 Aug 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Dec 2024
Appointment of Mr Qinqing Li as a director on 1 September 2024
Submitted on 1 Sep 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 16 Aug 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Confirmation statement made on 13 July 2023 with updates
Submitted on 13 Jul 2023
Termination of appointment of Changsong Wang as a director on 29 June 2023
Submitted on 29 Jun 2023
Appointment of Mr Xin Li as a director on 23 March 2023
Submitted on 23 Mar 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 9 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 23 Oct 2022
Repayment History
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