Hualixin Chang Limited

Active04795762 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Owned by
Stephen Wen Kai Chang
Accounts type
Micro entity
Region
Greater London
Address
Rosemullion
Woodlands Road
Bromley
BR1 2AP

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 June 2003
British
Director · Appointed 11 June 2003
Malaysian
Born July 1945 (81)
Officer history (3 former)
19 February 2004
Resigned Chang, Bernie Lee Lan as Director
11 June 2003
Appointed Gandy, Jennifer as Secretary
11 June 2003
Appointed Chang, Stephen Wen Kai as Director
11 June 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 June 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 June 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
11 June 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 June 2003
Appointed Chang, Bernie Lee Lan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
Malaysian
Born July 1945 (81)
Former controllers (1)
31 December 2018
Ceased Stephen Wen Kai Chang — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£127,912
Employees
1
Debt Ratio
2%
Current Ratio
56.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £116,983 £119,068 £119,853 £119,193 £123,896 £127,912
Balance sheet detail
202520242023202220212020
Fixed Assets£894£1£1£1£801£1,602
Current Assets£129,310£125,432£126,968£122,735£125,450£119,248
Debtors£6,559
Cash£116,176
Creditors (< 1 year)£2,292£1,537£7,776£2,883£7,183£3,867
Net Current Assets£127,018£123,895£119,192£119,852£118,267£115,381
Net Assets£127,912£123,896£119,193£119,853£119,068£116,983
Shareholder Funds£127,912£123,896£119,193£119,853£119,068£116,983

Turnover£20,200
Staff Costs£8,632
Tax£817
Profit for Period£4,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Confirmation statement with no updates30 December 2025
31 December 2025Micro company accounts31 March 2025
24 June 2025Registered office address changed
2 April 2025Compulsory strike-off action has been discontinued
1 April 2025Confirmation statement with no updates30 December 2024
Show all recent filings

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