UK Haidilao Pte. Ltd

Active10931069 Private limited company
Incorporated
24 August 2017 (9 years)
Industry
Licensed restaurants (56101)
Take-away food shops and mobile food stands (56103)
Other food services (56290)
Public houses and bars (56302)
Directors
Haige Si
Zhou Zhaocheng
Owned by
Super HI International Holding Ltd.
Accounts type
Full
Region
Greater London
Address
Unit 4/5
The Trocadero Centre
Piccadilly Circus
London
W1D 7DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Si, Haige
Director · Appointed 8 July 2023
Chinese
Born August 1988 (38)
Zhaocheng, Zhou
Director · Appointed 1 August 2022
Singaporean
Born February 1973 (53)
Officer history (6 former)
9 July 2024
Resigned Haihui, Chen as Director
8 July 2023
Appointed Haihui, Chen as Director
8 July 2023
Resigned Shu, Ping as Director
8 July 2023
Appointed Si, Haige as Director
8 July 2023
Resigned Zhong, Bi as Director
1 August 2022
Appointed Zhaocheng, Zhou as Director
1 August 2022
Resigned Shi, Yonghong as Director
15 December 2017
Resigned Yang, Lijuan as Director
15 December 2017
Appointed Shu, Ping as Director
20 November 2017
Appointed Zhong, Bi as Director
17 November 2017
Resigned Fang, Penghui as Director
24 August 2017
Appointed Yang, Lijuan as Director
24 August 2017
Appointed Shi, Yonghong as Director
24 August 2017
Appointed Fang, Penghui as Director

Ownership 1 active

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

Super HI International Holding Ltd.
Corporate entity · Notified 16 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Company
Reg. no. 390481
Former controllers (2)
16 May 2024
Ceased Yong Zhang — Owns 75–100% of shares (as a trust)
16 May 2024
Ceased Ping Shu — Owns 75–100% of shares (as a trust)

Filings 49

Show all 49 filings

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