Henry HK Ltd

Active04198741 Private limited company
Incorporated
11 April 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Tak Ming Cheung
Owned by
Ashley Cheung
Edward Cheung
Samantha Cheung
Accounts type
Micro entity
Region
North West
Address
5 Cadbury Close
Liverpool
L12 0SD

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cheung, Tak Ming
Director · Appointed 17 April 2001
British
Born July 1959 (67)
Officer history (4 former)
24 May 2017
Resigned Lonsdale Secretaries Limited as Corporate Secretary
10 April 2005
Appointed Lonsdale Secretaries Limited as Corporate Secretary
10 April 2005
Resigned Irvine, Jennifer Shaw as Secretary
18 April 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 April 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 April 2001
Appointed Cheung, Tak Ming as Director
17 April 2001
Appointed Irvine, Jennifer Shaw as Secretary
11 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 April 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Ashley Cheung
Individual · Notified 1 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1989 (37)
Edward Cheung
Individual · Notified 1 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1994 (32)
Samantha Cheung
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Former controllers (1)
5 April 2019
Ceased Ashley Cheung — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£160,937
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £55,052 £37,990 £34,279 £31,999 £23,059 £160,937
Balance sheet detail
202520242023202220212020
Fixed Assets£107,005£107,005£107,005£108,754£111,086
Current Assets£160,937£5,023£13,963£16,243£23,985£51,260
Creditors (< 1 year)£88,969£88,969£88,969£93,949£106,529
Net Current Assets£160,937(£83,946)(£75,006)(£72,726)(£69,964)(£55,269)
Net Assets£160,937£23,059£31,999£34,279£37,990£55,052
Shareholder Funds£160,937£23,059£31,999£34,279£37,990£55,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Confirmation statement with updates11 April 2026
30 January 2026Micro company accounts30 April 2025
27 April 2025Confirmation statement with no updates11 April 2025
28 January 2025Micro company accounts30 April 2024
23 April 2024Confirmation statement with no updates11 April 2024
Show all recent filings

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