Hsiang Yang Flower Limited

Active04893994 Private limited company
Incorporated
10 September 2003 (23 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Tony Lau
Owned by
Tony Lau
Accounts type
Micro entity
Region
Wales
Address
13 Windsor Road
Griffithstown
Pontypool
NP4 5HY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Lau, Tony
Director · Appointed 4 September 2025
British
Born August 1984 (42)
Officer history (5 former)
4 September 2025
Appointed Lau, Tony as Director
4 September 2025
Resigned Lau, Fat Tai as Secretary
4 September 2025
Resigned Lau, Tony as Secretary
4 September 2025
Resigned Lau, Fat Tai as Director
7 October 2003
Appointed Lau, Fat Tai as Secretary
10 September 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
10 September 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
10 September 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
10 September 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
10 September 2003
Appointed Lau, Tony as Secretary
10 September 2003
Appointed Lau, Fat Tai as Director

Ownership 1 active

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

Tony Lau
Individual · Notified 27 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1984 (42)
Former controllers (1)
27 April 2026
Ceased Fat Tai Lau — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£56,097)
Employees
2
Debt Ratio
943%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£31,518) (£30,898) (£34,633) (£40,547) (£56,518) (£49,544) (£56,097)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,681£3,720£4,812£5,932£7,052£1,412£5,238
Current Assets£3,977£6,819£7,505£10,586£3,860£19,270£2,927
Cash£8,936£2,210£17,620£1,277
Creditors (< 1 year)£61,225£57,220£63,972£51,732£38,212£39,683
Creditors (> 1 year)£0£1,333£3,333£5,333£7,333£10,000
Net Current Assets(£57,248)(£50,401)(£56,467)(£41,146)(£34,352)(£22,310)(£36,756)
Net Assets(£56,097)(£49,544)(£56,518)(£40,547)(£34,633)(£30,898)(£31,518)
Shareholder Funds(£56,097)(£49,544)(£56,518)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates9 September 2026
28 April 2026Cessation of a person with significant control
28 April 2026Notification of a person with significant control
15 December 2025Micro company accounts30 September 2025
11 September 2025Confirmation statement with updates9 September 2025
Show all recent filings

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