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Hpasia Ltd

Hpasia Ltd is an active company incorporated on 8 April 2020 with the registered office located in London, City of London. Hpasia Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12552272
Private limited company
Age
5 years
Incorporated 8 April 2020
Size
Unreported
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor 322 High Holborn
London
WC1V 7PB
England
Address changed on 8 Oct 2024 (11 months ago)
Previous address was Fourth Floor, 20 Midtown Procter Street London WC1V 6NX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Chinese • Lives in China • Born in Nov 1995 • Entrepreneur
Director • Business Executive • Chinese • Lives in England • Born in Feb 1991
Director • Chief Operating Officer • Chinese • Lives in China • Born in Jan 1990
Hungrypanda Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Panda Delivery Limited
Kelu Liu and Panwen Chen are mutual people.
Active
Pandafresh Holdings Ltd
Kelu Liu and Panwen Chen are mutual people.
Active
Great Fortune Foods Ltd
Panwen Chen is a mutual person.
Active
Albino Consulting Ltd
Panwen Chen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£136K
Decreased by £85K (-38%)
Turnover
£17.64M
Increased by £3.86M (+28%)
Employees
28
Increased by 25 (+833%)
Total Assets
£3.33M
Decreased by £3.41M (-51%)
Total Liabilities
-£8.52M
Decreased by £3.67M (-30%)
Net Assets
-£5.19M
Increased by £252K (-5%)
Debt Ratio (%)
256%
Increased by 75.28% (+42%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 9 Nov 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Charge Satisfied
1 Year Ago on 30 Aug 2024
New Charge Registered
1 Year Ago on 28 Aug 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mr Jingyao Wu Details Changed
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 8 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Nov 2024
Registered office address changed from Fourth Floor, 20 Midtown Procter Street London WC1V 6NX England to 7th Floor, 322 High Holborn 7th Floor, 322 High Holborn London WC1V 7PB on 8 October 2024
Submitted on 8 Oct 2024
Repayment History
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