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Hanshow UK Co., Ltd

Hanshow UK Co., Ltd is an active company incorporated on 4 June 2021 with the registered office located in London, Greater London. Hanshow UK Co., Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13437879
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Spaces-Ealing Aurora
71-75 Uxbridge Road
London
W5 5SL
England
Address changed on 14 Jun 2023 (2 years 4 months ago)
Previous address was 291 Brighton Road South Croydon CR2 6EQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Jun 1979
Mr Shiguo Hou
PSC • Chinese • Lives in China • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.19M
Increased by £3.83M (+1088%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£6.41M
Increased by £5.84M (+1028%)
Total Liabilities
-£8.15M
Increased by £6.94M (+575%)
Net Assets
-£1.74M
Decreased by £1.1M (+172%)
Debt Ratio (%)
127%
Decreased by 85.19% (-40%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Small Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Shiguo Hou (PSC) Appointed
1 Year 7 Months Ago on 18 Mar 2024
Hanshow Hong Kong Co.,Limited (PSC) Resigned
1 Year 7 Months Ago on 18 Mar 2024
Yunma Tianlong International Consulting Co., Limited Resigned
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Accounting Period Extended
2 Years 4 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jan 2025
Cessation of Hanshow Hong Kong Co.,Limited as a person with significant control on 18 March 2024
Submitted on 27 Mar 2024
Notification of Shiguo Hou as a person with significant control on 18 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 27 Mar 2024
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 17 Jul 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 27 Jun 2023
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Spaces-Ealing Aurora 71-75 Uxbridge Road London W5 5SL on 14 June 2023
Submitted on 14 Jun 2023
Repayment History
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