opendata.bot
Company number
10959620

59G LIMITED

Officer · CHONG, Hok Sau and 1 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
59G LIMITED
Company number
10959620
Registered office
143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL, ENGLAND
Company type
Private Limited Company
Incorporated on
13 September 2017
Status
Active
Age
8 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
26 Sept 2026
Confirmation statement — last
12 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 13/09/2017
Active
director
Appointed 13/09/2017
Active

People with significant control

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

Mr Hok Sau Chong
owns 50–75% of shares · holds 50–75% of voting rights
Notified 13/09/2017
Ms Yi Fan Poon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/09/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Hok Sau Chong
born 04/1982 · Hong Kong owns 50–75% of shares · holds 50–75% of votes Notified 13/09/2017
Ms Yi Fan Poon
born 11/1981 · Hong Kong owns 25–50% of shares · holds 25–50% of votes Notified 13/09/2017

Serving officers

director Appointed 13/09/2017
director Appointed 13/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/09/2017 Person with significant control added Ms Yi Fan Poon
13/09/2017 Person with significant control added Mr Hok Sau Chong
13/09/2017 Director appointed POON, Yi Fan
13/09/2017 Director appointed CHONG, Hok Sau

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -31 -35
Employees (avg) 2 2

Documents for 59G LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

59G Limited — TW12 2LL
Tier 1 · renews 02/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10959620
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 59G LIMITED?
According to the official registry, the company number of 59G LIMITED is 10959620.
Where is 59G LIMITED registered?
The registered office is 143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL, ENGLAND.
Who runs 59G LIMITED?
CHONG, Hok Sau is listed among the officers of 59G LIMITED.
What is the SIC code of 59G LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls 59G LIMITED?
Mr Hok Sau Chong is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of 59G LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About 59G LIMITED (10959620)

59G LIMITED is a private limited company incorporated on 13 September 2017 and registered in the United Kingdom under company number 10959620. Its registered office is at 143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 October 2025. 2 active officers are on record , and the person with significant control is Mr Hok Sau Chong. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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