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Companies House/Belfast/Company profile

HONG SHANA LTD

Active
NI700541·incorporated 2023-08-16

HONG SHANA LTD is an active UK private limited company, incorporated on 16 August 2023 at Companies House (number NI700541; OpenRegistry canonical ID GB-NI700541-hong-shana-ltd). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,357 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-16
Registered Address
UNIT 1, 1/F, 246 WOODSTOCK ROAD, BELFAST, BT6 9DL
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HONG SHANA LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

HONG SHANA LTD has 1 person with significant control on file:

  • Liu Shihao born 2003 resident in China, Chinese national. Notified 2023-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Hong Chen born 1987 resident in China, Chinese national. Notified 2023-08-16. Ceased 2025-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mackayla Mckenzie Parker born 2003 resident in United Kingdom, British national. Notified 2023-08-16. Ceased 2025-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hong Chen born 1987 resident in China, Chinese national. Notified 2023-08-16. Ceased 2023-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Parker Mackayla Mckenzie born 2003 resident in United Kingdom, British national. Notified 2023-08-16. Ceased 2023-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Other companies registered in Belfast:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI700541.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.