Hylton Swam-J Limited

Active05485591 Private limited company
Incorporated
21 June 2005 (21 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Chi Wai Liu
Yin Ching Liu
Owned by
Chi Wai Liu
Yin Ching Liu
Accounts type
Unaudited abridged
Region
North East
Address
Sutherland House
5-7 The Friars
Newcastle Upon Tyne
NE1 5XE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Liu, Chi Wai
Secretary · Appointed 21 June 2005
British
Liu, Chi Wai
Director · Appointed 21 June 2005
British
Born December 1958 (67)
Liu, Yin Ching
Director · Appointed 21 June 2005
British
Born April 1959 (67)
Officer history (2 former)
21 June 2005
Appointed Liu, Chi Wai as Secretary
21 June 2005
Appointed Liu, Chi Wai as Director
21 June 2005
Appointed Liu, Yin Ching as Director
21 June 2005
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
21 June 2005
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
21 June 2005
Appointed Corporate Legal Ltd as Corporate Nominee Director
21 June 2005
Resigned Corporate Legal Ltd as Corporate Nominee Director

Ownership 2 active

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

Chi Wai Liu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)
Yin Ching Liu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£27,895)
Cash
£1,809
Employees
3
Debt Ratio
1307%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£8,148) (£3,910) (£2,902) (£6,070) (£11,780) (£16,472) (£27,895)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£48£63£83£111£148£197£262
Current Assets£2,264£3,952£4,618£6,431£11,557£14,077£4,561
Debtors£121£673£2,090£1,588£1,369£1,348£1,003
Cash£1,809£2,841£2,047£4,443£9,763£12,287£2,945
Creditors (< 1 year)£30,207£20,487£16,481£12,612£14,607£18,184£12,971
Net Current Assets(£27,943)(£16,535)(£11,863)(£6,181)(£3,050)(£4,107)(£8,410)
Net Assets(£27,895)(£16,472)(£11,780)(£6,070)(£2,902)(£3,910)(£8,148)
Shareholder Funds(£27,895)(£16,472)(£11,780)(£6,070)(£2,902)(£3,910)(£8,148)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates21 June 2026
5 March 2026Unaudited abridged accounts30 June 2025
2 July 2025Confirmation statement with no updates21 June 2025
17 February 2025Unaudited abridged accounts30 June 2024
3 July 2024Confirmation statement with no updates21 June 2024
Show all recent filings

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