HONG KONG GROUP SUPERSTORE LIMITED

HONG KONG GROUP SUPERSTORE LIMITED is an active private limited company, incorporated on 14 January 2022. The nature of the business includes Retail sale of fruit and vegetables in specialised stores and three other classifications. The company's registered office is on Upper George Street, Luton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. HONG KONG GROUP SUPERSTORE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CONNAUGHT HOUSE 15-17
Address Line 2	UPPER GEORGE STREET
Post Town	LUTON
County	BEDFORDSHIRE
Country	UNITED KINGDOM
Postcode	LU1 2RD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/03/2024
Last Made Up Date	27/02/2023

Return

Next Due Date	11/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47210 - Retail sale of fruit and vegetables in specialised stores

47810 - Retail sale via stalls and markets of food, beverages and tobacco products

47910 - Retail sale via mail order houses or via Internet

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

HONG KONG GROUP SUPERSTORE LIMITED

Directors

(The company's officers)

MR WAI HO NELSON LEUNG

(~44 year old British national)

CONNAUGHT HOUSE 15-17 UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/01/2022

Shareholders

(Persons of Significant Control)

Mr Wai Ho Nelson Leung

(~44 year old British national)

Connaught House 15-17, Upper George Street, Luton, LU1 2RD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/01/2022

Wing Fai Poon

(~42 year old British national)

Connaught House 15-17, Upper George Street, Luton, LU1 2RD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/01/2022

Ms Pui Chi Cheung

(~44 year old British national)

Connaught House 15-17, Upper George Street, Luton, Bedfordshire, LU1 2RD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/02/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)