Company number 09893771
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address C/O BAMBOO HOUSE 45 NEW PARK ROAD, CASTLEFIELDS, SHREWSBURY, ENGLAND, SY1 2RS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration six events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Bamboo House 45 New Park Road Castlefields Shrewsbury SY1 2RS on 22 June 2016. The most likely internet sites of H BEST PROFITS LIMITED are www.hbestprofits.co.uk, and www.h-best-profits.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. H Best Profits Limited is a Private Limited Company.
The company registration number is 09893771. H Best Profits Limited has been working since 30 November 2015.
The present status of the company is Active. The registered address of H Best Profits Limited is C O Bamboo House 45 New Park Road Castlefields Shrewsbury England Sy1 2rs. . GUO, Xiaofei is a Director of the company. Director NG, Hiu Ming has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
NG, Hiu Ming
Resigned: 30 November 2015
Appointed Date: 30 November 2015
81 years old
Persons With Significant Control
Miss Xiaofei Guo
Notified on: 29 November 2016
43 years old
Nature of control: Ownership of shares – 75% or more
H BEST PROFITS LIMITED Events
09 Feb 2017
Micro company accounts made up to 30 November 2016
09 Jan 2017
Confirmation statement made on 29 November 2016 with updates
22 Jun 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Bamboo House 45 New Park Road Castlefields Shrewsbury SY1 2RS on 22 June 2016
21 Dec 2015
Appointment of Ms Xiaofei Guo as a director on 30 November 2015
21 Dec 2015
Termination of appointment of Hiu Ming Ng as a director on 30 November 2015
30 Nov 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-30