H&L CO. LTD
NEWCASTLE

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Company number 08845691
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 10 RIALTO, MELBOURNE STREET, NEWCASTLE, TYNE AND WEAR, NE1 2JR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 January 2016 to 30 April 2016. The most likely internet sites of H&L CO. LTD are www.hlco.co.uk, and www.h-l-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. H L Co Ltd is a Private Limited Company. The company registration number is 08845691. H L Co Ltd has been working since 15 January 2014. The present status of the company is Active. The registered address of H L Co Ltd is 10 Rialto Melbourne Street Newcastle Tyne and Wear Ne1 2jr. . TAN, Kok Ho is a Secretary of the company. TAN, Kok Ho is a Director of the company. ZHANG, Hong Homg is a Director of the company. Director LI, Yue has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
TAN, Kok Ho
Appointed Date: 15 January 2014

Director
TAN, Kok Ho
Appointed Date: 15 January 2014
49 years old

Director
ZHANG, Hong Homg
Appointed Date: 15 January 2014
56 years old

Resigned Directors

Director
LI, Yue
Resigned: 14 October 2014
Appointed Date: 15 January 2014
46 years old

Persons With Significant Control

Mr Kok Ho Tan
Notified on: 15 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H&L CO. LTD Events

23 Feb 2017
Confirmation statement made on 15 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Previous accounting period extended from 31 January 2016 to 30 April 2016
02 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000

30 Sep 2015
Accounts for a dormant company made up to 31 January 2015
17 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1,000

14 Oct 2014
Termination of appointment of Yue Li as a director on 14 October 2014
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 1,000