Han-Shan Tang Books Limited

Active02779355 Private limited company
Incorporated
13 January 1993 (33 years)
Industry
Retail sale of books in specialised stores (47610)
Directors
John Eric Constable
Owned by
John Eric Constable
Accounts type
Micro entity
Region
Greater London
Address
Unit 3
Ashburton Enterprise Centre
276 Cortis Road
SW15 3AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2000
Canadian
Born July 1956 (70)
Constable, John Eric
Director · Appointed 9 March 2000
British
Born December 1960 (65)
Officer history (10 former)
1 December 2022
Resigned Chua, Myrna Orsabia as Secretary
1 December 2022
Resigned Chua, Myrna Orsabia as Director
9 March 2000
Resigned Von Der Purg, Birgitta as Secretary
9 March 2000
Appointed Constable, John Eric as Director
9 March 2000
Appointed Chua, Myrna Orsabia as Secretary
9 March 2000
Appointed Chua, Myrna Orsabia as Director
9 March 2000
Resigned Von Der Burg, Christer as Director
9 March 2000
Resigned Von Der Burg, Christer as Secretary
9 March 2000
Appointed Cayley, John Howland as Director
18 December 1993
Appointed Von Der Burg, Christer as Director
18 December 1993
Appointed Von Der Purg, Birgitta as Secretary
18 December 1993
Appointed Von Der Burg, Christer as Secretary
17 December 1993
Resigned Jones, Grant Meredith as Secretary
17 December 1993
Resigned Harrington, Patrick Bernard as Director
17 December 1993
Resigned Jones, Grant Meredith as Director
13 January 1993
Appointed Moore, Debbie as Nominee Secretary
13 January 1993
Resigned Moore, Debbie as Nominee Secretary
13 January 1993
Appointed Brown, Kevin Thomas as Nominee Director
13 January 1993
Resigned Brown, Kevin Thomas as Nominee Director
13 January 1993
Appointed Jones, Grant Meredith as Secretary
13 January 1993
Appointed Harrington, Patrick Bernard as Director
13 January 1993
Appointed Jones, Grant Meredith as Director

Ownership 1 active

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

John Eric Constable
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1960 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £148,474 £146,908 £119,037 £68,177 £71,017
Balance sheet detail
202520242023202220212020
Fixed Assets£475£712£967
Current Assets£221,701£225,119£239,588£231,350£198,859
Creditors (< 1 year)£150,684£156,942£164,989£121,026£85,154£51,352
Creditors (> 1 year)£0
Net Current Assets£71,017£68,177£118,562£146,196£147,507
Net Assets£148,474
Shareholder Funds£71,017£68,177£119,037£146,908£148,474

Filings

Filing history not loaded yet. See it on Companies House

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