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HALFCITY LIMITED

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

This company is commonly known as Halfcity Limited. The company was founded 25 years ago and was given the registration number 03728544. The firm's registered office is in UXBRIDGE. You can find them at Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HALFCITY LIMITED
Company Number:03728544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1999
End of financial year:29 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, Great Charles Street Queensway, Birmingham, B3 3HN

Secretary01 March 2021Active
156, Great Charles Street Queensway, Birmingham, B3 3HN

Director01 March 2021Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX

Secretary31 October 2003Active
14 Burrard Road, London, NW6 1DB

Secretary09 July 2001Active
30 Colham Road, Hillingdon, UB8 3WQ

Secretary18 February 2002Active
74 Hazlewell Road, Putney, London, SW15 6UR

Secretary30 March 1999Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX

Secretary18 August 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 March 1999Active
91-93 Shuttleworth Road, London, SW11 3DL

Director18 September 2003Active
156, Great Charles Street Queensway, Birmingham, B3 3HN

Director13 November 2020Active
84 Highgate, West Hill, London, N6 6LU

Director17 September 2003Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX

Director02 January 2007Active
74 Hazlewell Road, Putney, London, SW15 6UR

Director30 March 1999Active
7 Barber Close, Reading, RG10 0RZ

Director21 December 2005Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX

Director25 April 2014Active
12 Tonsley Street, London, SW18 1BJ

Director18 September 2003Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX

Director25 April 2014Active
Clarendon House, 2 Clarendon Close, London, W2 2NS

Director17 September 2003Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX

Director21 December 2005Active
1 Littleworth Avenue, Esher, KT10 9PB

Director30 March 1999Active
93 Brambletye Park Road, Redhill, RH1 6EN

Director18 February 2002Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX

Director06 June 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 March 1999Active

People with Significant Control

Pizzaexpress (Restaurants) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hunton House, Highbridge Estate, Uxbridge, England, UB8 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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