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Companies House/London/Company profile

HOTARU RESTAURANT LIMITED

Active
11262661·incorporated 2018-03-19

HOTARU RESTAURANT LIMITED is an active UK private limited company, incorporated on 19 March 2018 at Companies House (number 11262661; OpenRegistry canonical ID GB-11262661-hotaru-restaurant-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-19
Registered Address
145-147 WANDSWORTH HIGH STREET, LONDON, SW18 4JB, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

HOTARU RESTAURANT LIMITED has 1 person with significant control on file:

  • Mr Yuen Fai Pang born 1971 resident in England, British national. Notified 2023-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Miss Wing Yi Wong born 1992 resident in England, British national. Notified 2021-04-26. Ceased 2023-02-09.
    • Has significant influence or control
  • Mr Yuen Fai Pang born 1971 resident in United Kingdom, British national. Notified 2018-03-19. Ceased 2020-09-01.
    • Has significant influence or control
  • Ms Ya-Hsiu Chang born 1985 resident in England, Taiwanese national. Notified 2023-02-09. Ceased 2024-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sao Khun Kyi born 1987 resident in England, Burmese national. Notified 2020-09-01. Ceased 2021-04-26.
    • Has significant influence or control

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