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EBENEZERS (HYTHE) LIMITED

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

This company is commonly known as Ebenezers (hythe) Limited. The company was founded 13 years ago and was given the registration number 07350608. The firm's registered office is in SOUTHAMPTON. You can find them at 18a Pylewell Road, Hythe, Southampton, Hants. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:EBENEZERS (HYTHE) LIMITED
Company Number:07350608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:18a Pylewell Road, Hythe, Southampton, Hants, SO45 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Rosebery Avenue, Hythe, Southampton, United Kingdom, SO45 3GY

Secretary19 August 2010Active
18a, Pylewell Road, Hythe, Southampton, SO45 6AR

Director30 January 2024Active
18a, Pylewell Road, Hythe, Southampton, SO45 6AR

Director30 January 2024Active
99, Rosebery Avenue, Hythe, Southampton, United Kingdom, SO45 3GY

Director19 August 2010Active
99, Rosebery Avenue, Hythe, Southampton, United Kingdom, SO45 3GY

Director19 August 2010Active

People with Significant Control

Mrs Georgia Buttigieg-Field
Notified on:01 February 2024
Status:Active
Date of birth:August 1988
Nationality:British
Address:18a, Pylewell Road, Southampton, SO45 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ryan Buttigieg
Notified on:01 February 2024
Status:Active
Date of birth:June 1991
Nationality:British
Address:18a, Pylewell Road, Southampton, SO45 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Holland
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:99, Rosebery Avenue, Southampton, England, SO45 3GY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Claire Holland
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:99, Rosebery Avenue, Southampton, England, SO45 3GY
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-26Officers

Second filing of director appointment with name.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-30Accounts

Change account reference date company current extended.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-08-29Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type micro entity.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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