H and K Chan Limited

Active04535599 Private limited company
Incorporated
16 September 2002 (24 years)
Industry
Other retail sale of food in specialised stores (47290)
Directors
Benjamin Chan
Henry Chan
Philip Chan
Owned by
Lok Hong Chan
Kitty Ching Kiu Chan
Accounts type
Micro entity
Region
South West
Address
The Cleve
Mantle Street
Wellington
TA21 8SN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Chan, Benjamin
Director · Appointed 6 May 2016
British
Born March 1986 (40)
Chan, Henry
Director · Appointed 6 May 2016
British
Born January 1992 (34)
Chan, Philip
Director · Appointed 6 May 2016
British
Born September 1993 (33)
Chan, Kitty Ching Kiu
Secretary · Appointed 16 September 2002
British
Chan, Kitty Ching Kiu
Director · Appointed 16 September 2002
British
Born August 1961 (65)
Chan, Lok Hong
Director · Appointed 16 September 2002
British
Born September 1953 (73)
Officer history (2 former)
6 May 2016
Appointed Chan, Benjamin as Director
6 May 2016
Appointed Chan, Henry as Director
6 May 2016
Appointed Chan, Philip as Director
16 September 2002
Appointed Chan, Kitty Ching Kiu as Secretary
16 September 2002
Appointed Chan, Kitty Ching Kiu as Director
16 September 2002
Appointed Chan, Lok Hong as Director
16 September 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 September 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 September 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 September 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Lok Hong Chan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born September 1953 (73)
Kitty Ching Kiu Chan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born August 1961 (65)

Financials

Net Assets
£125,664
Employees
4
Debt Ratio
9%
Current Ratio
11.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £80,801 £110,258 £139,659 £129,240 £125,664
Balance sheet detail
202420232022202120202019
Fixed Assets£821£1,257£1,495£853£1,214
Current Assets£137,938£143,061£155,728£125,228£89,412
Creditors (< 1 year)£11,704£13,797£17,946£16,174£8,877
Net Current Assets£126,313£129,343£139,424£110,605£82,037
Net Assets£125,664£129,240£139,659£110,258£80,801
Shareholder Funds£125,664£129,240£139,659£110,258£80,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts30 November 2025
28 October 2025Director's details changed
28 October 2025Secretary's details changed
28 October 2025Change of details for a person with significant control
22 September 2025Confirmation statement with updates16 September 2025
Show all recent filings

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