HL
H&KBROWNIES LTD
ActiveCompany number 15631258
Southampton, England · Incorporated 9 April 2024
7 Civic Centre Road, Southampton, SO14 7FJ, England
Last updated on 13 September 2026
Unlicenced restaurants and cafes · SIC 56102
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left
Financial snapshot
Last accounts type
Micro Entity
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 13 September 2026- YAQI ZHANG (100.0%)
- HARRY SPARKES (0.0%)
Total shares
30
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 30 | GBP | £1.000 | ||||
| Total | 30 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| HARRY SPARKES | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| YAQI ZHANG | ORDINARY | 30 | 100.00% | 30 | 100.00% |
| Total | 30 | 100% | 30 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Harry Edward Sparkes
Born September 1997
Significant Influence Or Control
9 April 2024
PS
Miss Yaqi Zhang
Born January 2001
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With Updates
Confirmation Statement
21 May 2026
View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2026
View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2026
View
Confirmation Statement With Updates
Confirmation Statement
10 May 2026
View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2026
View
Confirmation Statement With Updates
Confirmation Statement
12 April 2026
View
Memorandum Articles
Incorporation
25 March 2026
View
Resolution
Resolution
25 March 2026
View
Resolution
Resolution
25 March 2026
View
Capital Name Of Class Of Shares
Capital
25 March 2026
View
Capital Variation Of Rights Attached To Shares
Capital
24 March 2026
View
Capital Variation Of Rights Attached To Shares
Capital
27 February 2026
View
Memorandum Articles
Incorporation
27 February 2026
View
Capital Name Of Class Of Shares
Capital
26 February 2026
View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2025
View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2025
View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2025
View
Memorandum Articles
Incorporation
20 August 2025
View
Confirmation Statement With Updates
Confirmation Statement
18 April 2025
View
Change Person Director Company With Change Date
Officers
2 January 2025
View
Move Registers To Sail Company With New Address
Address
2 December 2024
View
Appoint Person Director Company With Name Date
Officers
1 December 2024
View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
29 November 2024
View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2024
View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2024
View
Change Sail Address Company With New Address
Address
29 November 2024
View
Termination Director Company With Name Termination Date
Officers
27 November 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2024
View
Appoint Person Director Company With Name Date
Officers
13 April 2024
View
Incorporation Company
Incorporation
9 April 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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