UK HAIDILAO PTE. LTD

Key Data

Status

Active

Company No.

10931069

Incorporation date

24/08/2017

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);Other food services (56.29 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2017)

08/01/2026

Full accounts made up to 2024-12-31

View PDF (40 pages)

21/05/2025

Full accounts made up to 2023-12-31

View PDF (45 pages)

18/03/2025

Notification of Ping Shu as a person with significant control on 2017-08-24

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-04 with updates

View PDF (4 pages)

05/12/2024

Change of details for Yong Zhang as a person with significant control on 2022-12-01

View PDF (2 pages)

16/10/2024

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

15/10/2024

Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

23/07/2024

Termination of appointment of Chen Haihui as a director on 2024-07-09

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

29/02/2024

Full accounts made up to 2022-12-31

View PDF (36 pages)

30/09/2023

Appointment of Chen Haihui as a director on 2023-07-08

View PDF (2 pages)

30/09/2023

Appointment of Haige Si as a director on 2023-07-08

View PDF (2 pages)

29/09/2023

Termination of appointment of Bi Zhong as a director on 2022-08-01

View PDF (1 pages)

29/09/2023

Termination of appointment of Ping Shu as a director on 2023-07-08

View PDF (1 pages)

24/08/2023

Resolutions

View PDF (1 pages)

24/08/2023

Memorandum and Articles of Association

View PDF (10 pages)

27/04/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

23/03/2023

Change of details for Yong Zhang as a person with significant control on 2017-08-24

View PDF (2 pages)

23/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

15/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2019

Registered office address changed from , 10-11 Austin Friars, London, EC2N 2HG, United Kingdom to Unit 4/5, the Trocadero Centre Piccadilly Circus London W1D 7DH on 2019-02-15

View PDF (1 pages)

15/02/2019

Registered office address changed from , Unit 4/5, the Trocadero Centre, Piccadilly Circus Coventry Street, London, W1D 7DH, England to Unit 4/5, the Trocadero Centre Piccadilly Circus London W1D 7DH on 2019-02-15

View PDF (1 pages)

24/08/2017

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shi, Yonghong	Director	24/08/2017 - 01/08/2022	-
Zhaocheng, Zhou	Director	01/08/2022 - Present	-
Shu, Ping	Director	15/12/2017 - 08/07/2023	2
Zhong, Bi	Director	20/11/2017 - 08/07/2023	1
Fang, Penghui	Director	24/08/2017 - 17/11/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About UK HAIDILAO PTE. LTD

UK HAIDILAO PTE. LTD is an(a) Active company incorporated on 24/08/2017 with the registered office located at Unit 4/5, The Trocadero Centre, Piccadilly Circus, London W1D 7DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UK HAIDILAO PTE. LTD?

UK HAIDILAO PTE. LTD is currently Active. It was registered on 24/08/2017 .

Where is UK HAIDILAO PTE. LTD located?

UK HAIDILAO PTE. LTD is registered at Unit 4/5, The Trocadero Centre, Piccadilly Circus, London W1D 7DH.

What does UK HAIDILAO PTE. LTD do?

UK HAIDILAO PTE. LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for UK HAIDILAO PTE. LTD?

The latest filing was on 08/01/2026: Full accounts made up to 2024-12-31.