Introduction
Watch Company
E
EDINBURGH HOPE AND GLORY LIMITED
EDINBURGH HOPE AND GLORY LIMITED is an active company incorporated on 4 July 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. EDINBURGH HOPE AND GLORY LIMITED was registered 7 years ago.(SIC: 55100)
Status
active
Active since 7 years ago
Company No
11448808
LTD Company
Age
7 Years
Incorporated 4 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
7-10 Adam Street, The Strand London, WC2N 6AA,
15 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HENG, Lee Cheng
Active60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born June 1971
Director
Appointed 04 Jul 2018
HENG, Lee Cheng
60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born June 1971
Director
04 Jul 2018
Active
HOH, Chin Yiep
Active60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born February 1970
Director
Appointed 14 Oct 2019
HOH, Chin Yiep
60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born February 1970
Director
14 Oct 2019
Active
LIU, Chun Bong Edwin Stephen
ActiveHampton By Hilton,, LeedsLS2 7BP
Born November 1976
Director
Appointed 01 Sept 2022
LIU, Chun Bong Edwin Stephen
Hampton By Hilton,, LeedsLS2 7BP
Born November 1976
Director
01 Sept 2022
Active
TOH, Giap Eng
Active60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born September 1955
Director
Appointed 04 Jul 2018
TOH, Giap Eng
60 Paya Lebar Road #08-36, Paya Lebar Square409051
Born September 1955
Director
04 Jul 2018
Active
TENG, Heng Chew
ResignedAdam Street, The Strand, LondonWC2N 6AA
Born May 1959
Director
Appointed 04 Jul 2018
Resigned 14 Oct 2019
TENG, Heng Chew
Adam Street, The Strand, LondonWC2N 6AA
Born May 1959
Director
04 Jul 2018
Resigned 14 Oct 2019
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Toh Khai Cheng
CeasedAdam Street, The Strand, LondonWC2N 6AA
Born January 1928
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jul 2018
Ceased 16 Dec 2025
Mr Toh Khai Cheng
Adam Street, The Strand, LondonWC2N 6AA
Born January 1928
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jul 2018
Ceased 16 Dec 2025
Ceased
Mr Toh Giap Eng
CeasedAdam Street, The Strand, LondonWC2N 6AA
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jul 2018
Ceased 04 Jul 2018
Mr Toh Giap Eng
Adam Street, The Strand, LondonWC2N 6AA
Born September 1955
Ownership of shares 25 to 50 percent
04 Jul 2018
Ceased 04 Jul 2018
Ceased
Filing History
38
Description
Type
Date Filed
Document
21 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 January 2026
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2026
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
18 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2024
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2019
30 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2019
22 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2019
6 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2018