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Companies House/London/Company profile

HAPPY BROTH CO. LTD

Active
16500509·incorporated 2025-06-06

HAPPY BROTH CO. LTD is an active UK private limited company, incorporated on 6 June 2025 at Companies House (number 16500509; OpenRegistry canonical ID GB-16500509-happy-broth-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 10850 (Manufacture of prepared meals and dishes), one of 1,119 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-06
Registered Address
155 CAMDEN HIGH STREET, LONDON, NW1 7JY, ENGLAND
SIC
10850 — Manufacture of prepared meals and dishes
Country of origin
United Kingdom

Accounts

Next accounts due 2027-03-06. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-06-19.

Persons with significant control

HAPPY BROTH CO. LTD has 3 persons with significant control on file:

  • Xiaoming Su born 1982 resident in China, Chinese national. Notified 2025-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Qiaoling Liu born 1993 resident in China, Chinese national. Notified 2025-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Yiwen Wang born 2000 resident in England, Chinese national. Notified 2025-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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