opendata.bot
Company number
10931069

UK HAIDILAO PTE. LTD

Officer · SI, Haige and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
UK HAIDILAO PTE. LTD
Company number
10931069
Registered office
Unit 4/5, The Trocadero Centre, Piccadilly Circus, London, W1D 7DH, United Kingdom
Company type
Private limited company
Incorporated on
24 August 2017
Status
Active
Age
9 years
Nature of business (SIC)
56101 — Licenced restaurants · 56103 — Take-away food shops and mobile food stands · 56290 — Other food services · 56302 — Public houses and bars
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 2026

Officers

2 active · 6 resigned

director
Appointed 08/07/2023
Active
director
Appointed 01/08/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Yong Zhang
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust
Notified 24/08/2017
Ping Shu
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Notified 24/08/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 08/07/2023
director Appointed 01/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2024 Director resigned HAIHUI, Chen
08/07/2023 Director resigned ZHONG, Bi
08/07/2023 Director resigned SHU, Ping
08/07/2023 Director appointed HAIHUI, Chen
08/07/2023 Director appointed SI, Haige
01/08/2022 Director resigned SHI, Yonghong
01/08/2022 Director appointed ZHAOCHENG, Zhou
15/12/2017 Director resigned YANG, Lijuan
15/12/2017 Director appointed SHU, Ping
20/11/2017 Director appointed ZHONG, Bi
17/11/2017 Director resigned FANG, Penghui
24/08/2017 Person with significant control added Ping Shu
24/08/2017 Person with significant control added Yong Zhang
24/08/2017 Director appointed YANG, Lijuan
24/08/2017 Director appointed SHI, Yonghong
24/08/2017 Director appointed FANG, Penghui

Financial highlights

No figures could be read from the accounts filed on 08 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for UK HAIDILAO PTE. LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of UK HAIDILAO PTE. LTD?
According to the official registry, the company number of UK HAIDILAO PTE. LTD is 10931069.
Where is UK HAIDILAO PTE. LTD registered?
The registered office is Unit 4/5, The Trocadero Centre, Piccadilly Circus, London, W1D 7DH, United Kingdom.
Who runs UK HAIDILAO PTE. LTD?
SI, Haige is listed among the officers of UK HAIDILAO PTE. LTD.
What is the SIC code of UK HAIDILAO PTE. LTD?
The nature of business is recorded under SIC code 56101 — Licenced restaurants, 56103 — Take-away food shops and mobile food stands, 56290 — Other food services, 56302 — Public houses and bars.
Who controls UK HAIDILAO PTE. LTD?
Yong Zhang is recorded as a person with significant control, with ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, right to appoint and remove directors as trust.
When are the next accounts of UK HAIDILAO PTE. LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About UK HAIDILAO PTE. LTD (10931069)

UK HAIDILAO PTE. LTD is a private limited company incorporated on 24 August 2017 and registered in the United Kingdom under company number 10931069. Its registered office is at Unit 4/5, The Trocadero Centre, Piccadilly Circus, London, W1D 7DH, United Kingdom. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Yong Zhang. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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