AW Boon Haw Foundation (UK)

Active02227909 Private company limited by guarantee
Incorporated
7 March 1988 (38 years)
Previously known as
Honsway C & E Foundation (until 14 August 2008)
The Liu's Overseas (Charity) Association (until 24 October 1991)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Tsz Ho Tse
Controlled by
Hoi Lung Yau
Accounts type
Micro entity
Region
Greater London
Address
5 Abberley Mews
London
SW4 0QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Su, Sophie
Secretary · Appointed 18 February 2021
Tse, Tsz Ho
Director · Appointed 7 July 2020
British
Born October 1983 (43)
Director · Appointed 4 July 2008
British
Born May 1947 (79)
Officer history (17 former)
1 January 2026
Resigned Aw, Sally Sian, Miss. as Director
22 February 2021
Resigned Herkes Courtney Wong Ltd. as Corporate Secretary
18 February 2021
Appointed Su, Sophie as Secretary
7 July 2020
Appointed Tse, Tsz Ho as Director
1 June 2009
Appointed Herkes Courtney Wong Ltd. as Corporate Secretary
1 April 2009
Resigned Chan, Hing Wang, Mr. as Secretary
22 October 2008
Resigned Herkes Courtney Wong Limited as Corporate Secretary
22 October 2008
Appointed Chan, Hing Wang, Mr. as Secretary
22 October 2008
Resigned Hsieh, Shok-Yan, Mrs. as Director
22 October 2008
Resigned Liu, Jean Yuet-Chun as Director
14 August 2008
Appointed Hsieh, Shok-Yan, Mrs. as Director
8 August 2008
Resigned Hsieh, Grace Shok-Yan as Director
4 July 2008
Appointed Aw, Sally Sian, Miss. as Director
4 July 2008
Appointed Yau, Hoi Lung, Mr. as Director
21 September 2007
Appointed Liu, Jean Yuet-Chun as Director
21 September 2007
Appointed Hsieh, Grace Shok-Yan as Director
8 June 2007
Resigned Liu, Evan Hon Kee as Director
17 February 2003
Appointed Herkes Courtney Wong Limited as Corporate Secretary
23 October 2002
Resigned Lam, Isabel as Director
19 July 2002
Resigned Lam, Isabel as Secretary
15 July 2002
21 April 1999
10 October 1996
Appointed Lam, Isabel as Director
10 October 1996
Resigned Liu, Evan Hon Kee as Secretary
10 October 1996
Resigned Liu, Kenneth Ying Wah as Director
10 October 1996
Appointed Lam, Isabel as Secretary
24 December 1995
Resigned Liu, Yun Hop as Director
27 September 1995
Appointed Liu, Evan Hon Kee as Secretary
27 September 1995
Resigned Liu, Ying Shan Nicholas as Secretary
27 September 1995
Resigned Liu, Ying Shan Nicholas as Director
11 February 1991
Resigned Liu, Kin Leung as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1947 (79)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£5,411

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,030 £11,783 £10,586 £8,033 £5,750 £5,411
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£5,411£5,750£8,033£10,586£11,783£14,030
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£5,411£5,750£8,033£10,586£11,783£14,030
Net Assets£5,411£5,750£8,033£10,586£11,783£14,030
Shareholder Funds£5,411£5,750£8,033£10,586£11,783£14,030

Filings

Filing history not loaded yet. See it on Companies House

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