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HANDMADE PUBS 2012 LIMITED

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

This company is commonly known as Handmade Pubs 2012 Limited. The company was founded 12 years ago and was given the registration number 07985191. The firm's registered office is in HAYES. You can find them at 364 High Street, Harlington, Heathrow, Hayes, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HANDMADE PUBS 2012 LIMITED
Company Number:07985191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2012
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:364 High Street, Harlington, Heathrow, Hayes, UB3 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
364, High Street, Harlington, Heathrow, Hayes, UB3 5LF

Secretary26 September 2017Active
364, High Street, Harlington, Heathrow, Hayes, UB3 5LF

Director26 September 2017Active
364, High Street, Harlington, Heathrow, Hayes, UB3 5LF

Director26 September 2017Active
364, High Street, Harlington, Heathrow, Hayes, UB3 5LF

Director26 September 2017Active
The Fox, 28-30 Paul Street, Shoreditch, London, United Kingdom, EC2A 4LB

Director12 March 2012Active

People with Significant Control

Glendola Leisure (Holdings) Limited
Notified on:26 September 2017
Status:Active
Country of residence:England
Address:364, High Street, Hayes, England, UB3 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Inn Control Ltd, 10 Cheyne Walk, Northampton, NN1 5PT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-12-25Accounts

Accounts with accounts type full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-03-30Gazette

Gazette filings brought up to date.

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2019-03-29Accounts

Accounts with accounts type full.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-10-12Miscellaneous

Legacy.

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2017-10-12Document replacement

Second filing of annual return with made up date.

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2017-10-12Document replacement

Second filing of annual return with made up date.

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2017-10-12Document replacement

Second filing of annual return with made up date.

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2017-10-12Document replacement

Second filing of annual return with made up date.

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2017-10-11Address

Change registered office address company with date old address new address.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-09-27Persons with significant control

Cessation of a person with significant control.

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2017-09-27Officers

Appoint person secretary company with name date.

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2017-09-27Officers

Appoint person director company with name date.

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