HOU Sheng UK Limited

Company Name	HOU Sheng UK Limited
Director	Ping Wu
Company Status	Active
Company Number	06264335
Category	Private Limited Company
Incorporation Date	31 May 2007(16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ping Wu
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Chinese
Status	Current
Appointed	31 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Heath Road Twickenham TW1 4AW

Secretary Name	Bo Su
Nationality	British
Status	Current
Appointed	31 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	23 Heath Road Twickenham TW1 4AW

Contact

Website	hou-sheng.com

Location

Registered Address	23 Heath Road Twickenham TW1 4AW
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London

Shareholders

50 at £1	Bo Su 49.02% Ordinary
50 at £1	Ping Wu 49.02% Ordinary
1 at £1	Bo Su 0.98% Ordinary A
1 at £1	Ping Wu 0.98% Ordinary B

Financials

Year	2014
Net Worth	£436
Cash	£2,559
Current Liabilities	£62,668

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

31 August 2012	Delivered on: 12 September 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 heath road twickenham middlesex t/no SGL297141 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
15 February 2012	Delivered on: 16 February 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 August 2012

Delivered on: 12 September 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 23 heath road twickenham middlesex t/no SGL297141 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

15 February 2012

Delivered on: 16 February 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 September 2023	Micro company accounts made up to 28 February 2023 (3 pages)
6 June 2023	Director's details changed for Dr Bo Su on 30 May 2023 (2 pages)
6 June 2023	Notification of Bo Su as a person with significant control on 30 May 2023 (2 pages)
6 June 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
6 June 2023	Secretary's details changed for Bo Su on 30 May 2023 (1 page)
29 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 March 2023	Statement of capital following an allotment of shares on 1 March 2023 GBP 100 (3 pages)
29 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2023	Appointment of Dr Bo Su as a director on 14 March 2023 (2 pages)
1 July 2022	Micro company accounts made up to 28 February 2022 (4 pages)
11 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
14 June 2021	Micro company accounts made up to 28 February 2021 (4 pages)
1 June 2021	Confirmation statement made on 31 May 2021 with updates (5 pages)
1 June 2020	Director's details changed for Ping Wu on 31 May 2020 (2 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
1 June 2020	Change of details for Ping Wu as a person with significant control on 31 May 2020 (2 pages)
27 May 2020	Micro company accounts made up to 28 February 2020 (4 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
7 May 2019	Micro company accounts made up to 28 February 2019 (4 pages)
6 June 2018	Micro company accounts made up to 28 February 2018 (3 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
29 August 2017	Micro company accounts made up to 28 February 2017 (4 pages)
29 August 2017	Micro company accounts made up to 28 February 2017 (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
28 June 2016	Registered office address changed from 23 Heath Road Twickenham TW1 4AW to 23 Heath Road Twickenham TW1 4AW on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from 23 Heath Road Twickenham TW1 4AW to 23 Heath Road Twickenham TW1 4AW on 28 June 2016 (1 page)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 102 (4 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 102 (4 pages)
18 April 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
18 April 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 102 (4 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 102 (4 pages)
15 April 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
15 April 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
5 September 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 102 (4 pages)
5 September 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 102 (4 pages)
5 September 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 102 (4 pages)
3 September 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 102 (4 pages)
3 September 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 102 (4 pages)
3 September 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 102 (4 pages)
14 August 2014	Resolutions RES13 ‐ The directors are given authority to issue shares of any class in the company subject to a maximum number of 50,000 shares. This authority will expire five years form the date of the resolution and may be renewed or revoked at any time by resolution. 01/01/2014 (1 page)
14 August 2014	Resolutions RES13 ‐ The directors are given authority to issue shares of any class in the company subject to a maximum number of 50,000 shares. This authority will expire five years form the date of the resolution and may be renewed or revoked at any time by resolution. 01/01/2014 (1 page)
15 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders (3 pages)
15 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders (3 pages)
23 May 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 May 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
19 March 2014	Previous accounting period extended from 31 October 2013 to 28 February 2014 (1 page)
19 March 2014	Previous accounting period extended from 31 October 2013 to 28 February 2014 (1 page)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
16 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Director's details changed for Ping Wu on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Ping Wu on 31 May 2011 (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Ping Wu on 25 May 2010 (2 pages)
25 May 2010	Director's details changed for Ping Wu on 25 May 2010 (2 pages)
6 February 2010	Director's details changed for Ping Wu on 1 February 2010 (2 pages)
6 February 2010	Director's details changed for Ping Wu on 1 February 2010 (2 pages)
6 February 2010	Director's details changed for Ping Wu on 1 February 2010 (2 pages)
6 February 2010	Secretary's details changed for Bo Su on 1 February 2010 (1 page)
6 February 2010	Secretary's details changed for Bo Su on 1 February 2010 (1 page)
6 February 2010	Secretary's details changed for Bo Su on 1 February 2010 (1 page)
3 June 2009	Return made up to 31/05/09; full list of members (3 pages)
3 June 2009	Return made up to 31/05/09; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
20 January 2009	Accounting reference date extended from 31/05/2008 to 31/10/2008 (1 page)
20 January 2009	Accounting reference date extended from 31/05/2008 to 31/10/2008 (1 page)
24 November 2008	Director's change of particulars / ping wu / 25/10/2008 (1 page)
24 November 2008	Director's change of particulars / ping wu / 25/10/2008 (1 page)
24 November 2008	Secretary's change of particulars / bo su / 25/10/2008 (1 page)
24 November 2008	Secretary's change of particulars / bo su / 25/10/2008 (1 page)
6 June 2008	Return made up to 31/05/08; full list of members (3 pages)
6 June 2008	Return made up to 31/05/08; full list of members (3 pages)
17 December 2007	Registered office changed on 17/12/07 from: flat 4, 200-202 high street sutton surrey SM1 1NR (1 page)
17 December 2007	Registered office changed on 17/12/07 from: flat 4, 200-202 high street sutton surrey SM1 1NR (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Secretary's particulars changed (1 page)
3 December 2007	Secretary's particulars changed (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 252 high street sutton surrey SM1 1PA (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 252 high street sutton surrey SM1 1PA (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Secretary's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Secretary's particulars changed (1 page)
31 May 2007	Incorporation (15 pages)
31 May 2007	Incorporation (15 pages)