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Hong Kong Kitchen (555siu Mei) Limited

Hong Kong Kitchen (555siu Mei) Limited is an active company incorporated on 16 June 2023 with the registered office located in London, Greater London. Hong Kong Kitchen (555siu Mei) Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14940341
Private limited company
Age
2 years 4 months
Incorporated 16 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (23 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 16 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Xiang And Co, Burrell House
44 Broadway
London
E15 1XH
United Kingdom
Address changed on 8 Apr 2025 (6 months ago)
Previous address was 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Mar 1975
Director • Chinese • Lives in England • Born in Dec 1990
Mr Kum Leong Let
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Naniwa Ltd
Ping Liang is a mutual person.
Active
LP2022 Beauty Ltd
Ping Liang is a mutual person.
Active
Triple Lucky Limited
Ping Liang is a mutual person.
Active
HMN Beauty Center Ltd
Ping Liang is a mutual person.
Active
Golden Dragon 2025 Limited
Haowen Lin is a mutual person.
Active
MZ2024 Limited
Min Zhang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9.51K
Turnover
Unreported
Employees
10
Total Assets
£146.4K
Total Liabilities
-£125.74K
Net Assets
£20.66K
Debt Ratio (%)
86%
Latest Activity
Confirmation Submitted
23 Days Ago on 10 Oct 2025
Registered Address Changed
6 Months Ago on 8 Apr 2025
Min Zhang (PSC) Resigned
7 Months Ago on 3 Apr 2025
Ping Liang (PSC) Resigned
7 Months Ago on 3 Apr 2025
Kum Leong Let (PSC) Appointed
7 Months Ago on 3 Apr 2025
Haowen Lin Resigned
7 Months Ago on 3 Apr 2025
Min Zhang Resigned
7 Months Ago on 3 Apr 2025
Ping Liang Resigned
7 Months Ago on 3 Apr 2025
Mr Kum Leong Let Appointed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
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Documents
Cessation of Min Zhang as a person with significant control on 3 April 2025
Submitted on 15 Oct 2025
Termination of appointment of Ping Liang as a director on 3 April 2025
Submitted on 10 Oct 2025
Termination of appointment of Min Zhang as a director on 3 April 2025
Submitted on 10 Oct 2025
Termination of appointment of Haowen Lin as a director on 3 April 2025
Submitted on 10 Oct 2025
Notification of Kum Leong Let as a person with significant control on 3 April 2025
Submitted on 10 Oct 2025
Cessation of Ping Liang as a person with significant control on 3 April 2025
Submitted on 10 Oct 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Appointment of Mr Kum Leong Let as a director on 3 April 2025
Submitted on 10 Oct 2025
Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP England to C/O Xiang and Co, Burrell House 44 Broadway London E15 1XH on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Haowen Lin as a director on 3 April 2025
Submitted on 3 Apr 2025
Repayment History
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