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CHICK’N HUT FOOD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chick’n Hut Food Ltd. The company was founded 4 years ago and was given the registration number 12141969. The firm's registered office is in WALLASEY. You can find them at The New Palace, Marine Promenade, Wallasey, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHICK’N HUT FOOD LTD
Company Number:12141969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:The New Palace, Marine Promenade, Wallasey, England, CH45 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The New Palace, Marine Promenade, Wallasey, England, CH45 2JX

Director06 August 2019Active
The New Palace, Marine Promenade, Wallasey, England, CH45 2JX

Director06 April 2021Active
The New Palace, Marine Promenade, Wallasey, England, CH45 2JX

Director01 January 2022Active
The New Palace, Marine Promenade, Wallasey, England, CH45 2JX

Director24 November 2019Active
The New Palace, Marine Promenade, Wallasey, England, CH45 2JX

Director06 August 2019Active

People with Significant Control

Mr Ajay Kumar Kashyap
Notified on:01 August 2022
Status:Active
Date of birth:August 1983
Nationality:Indian
Country of residence:England
Address:The New Palace, Marine Promenade, Wallasey, England, CH45 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chaudhry Khalil Ahmad
Notified on:01 July 2022
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:The New Palace, Marine Promenade, Wallasey, England, CH45 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chaudhry Khalil Ahmad
Notified on:01 July 2022
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:The New Palace, Marine Promenade, Wallasey, England, CH45 2JX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Chaudhry Khalil Ahmad
Notified on:02 January 2022
Status:Active
Date of birth:January 2022
Nationality:British
Country of residence:England
Address:The New Palace, Marine Promenade, Wallasey, England, CH45 2JX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Baljit Singh
Notified on:01 July 2021
Status:Active
Date of birth:March 1986
Nationality:Indian
Country of residence:England
Address:The New Palace, Marine Promenade, Wallasey, England, CH45 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Ajay Kumar Kashyap
Notified on:06 August 2019
Status:Active
Date of birth:August 1983
Nationality:Indian
Country of residence:England
Address:The New Palace, Marine Promenade, Wallasey, England, CH45 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chaudhry Khalil Ahmad
Notified on:06 August 2019
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:The New Palace, Marine Promenade, Wallasey, England, CH45 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Persons with significant control

Change to a person with significant control.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-11Persons with significant control

Cessation of a person with significant control.

Download
2023-07-11Officers

Termination director company with name termination date.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Persons with significant control

Notification of a person with significant control.

Download
2022-08-01Persons with significant control

Change to a person with significant control.

Download
2022-08-01Persons with significant control

Change to a person with significant control.

Download
2022-08-01Persons with significant control

Notification of a person with significant control.

Download
2022-08-01Persons with significant control

Cessation of a person with significant control.

Download
2022-07-29Persons with significant control

Notification of a person with significant control.

Download
2022-07-29Persons with significant control

Cessation of a person with significant control.

Download
2022-07-29Persons with significant control

Cessation of a person with significant control.

Download
2022-07-29Persons with significant control

Cessation of a person with significant control.

Download
2022-02-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Persons with significant control

Notification of a person with significant control.

Download
2022-02-03Officers

Appoint person director company with name date.

Download
2021-09-20Persons with significant control

Notification of a person with significant control.

Download
2021-09-20Persons with significant control

Change to a person with significant control.

Download
2021-09-20Officers

Appoint person director company with name date.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-09-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-16Officers

Termination director company with name termination date.

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