This company is commonly known as Hemel Restaurant Limited. The company was founded 25 years ago and was given the registration number 03694970. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 56290 - Other food services.
| Name | : | HEMEL RESTAURANT LIMITED |
|---|---|---|
| Company Number | : | 03694970 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, The Chambers, 13 Police Street, Manchester, United Kingdom, M2 7LQ | Director | 27 October 2023 | Active |
| 1st Floor, The Chambers, 13 Police Street, Manchester, United Kingdom, M2 7LQ | Director | 27 October 2023 | Active |
| Bryher, 65 Worlds End Lane Green St Green, Orpington, BR6 6AF | Secretary | 01 July 2004 | Active |
| 1 Playhatch Cottages, Palyhatch, RG4 9QX | Secretary | 21 October 2005 | Active |
| 34 Butts End, Gadebridge, Hemel Hempstead, HP1 3JH | Secretary | 01 October 2003 | Active |
| 69 Aldborough Road South, Seven Kings, Ilford, IG3 8HR | Secretary | 08 January 1999 | Active |
| 35 St Johns Road Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QQ | Secretary | 01 April 2013 | Active |
| Oakview, The Green, Croxley Green, WD3 3HN | Secretary | 26 October 1999 | Active |
| 125, London Wall, London, England, EC2Y 5AL | Corporate Secretary | 16 April 2014 | Active |
| 180 Devon Road, Luton, LU2 0RL | Director | 01 September 2001 | Active |
| Rye House Shenstone Hill, Berkhamsted, HP4 2PA | Director | 11 March 2009 | Active |
| 365 Saint Albans Road West, Hatfield, AL10 9RU | Director | 01 November 1999 | Active |
| 3000, Hillswood Drive, Hillswood Business Park, Chertsey, United Kingdom, KT16 0RS | Director | 01 June 2011 | Active |
| Britvic Plc, Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Director | 21 August 2019 | Active |
| 48 West Side Rise, Olney, MK46 5HP | Director | 22 May 2001 | Active |
| 125, London Wall, London, United Kingdom, EC2Y 5AL | Director | 16 April 2014 | Active |
| Bryher, 65 Worlds End Lane Green St Green, Orpington, BR6 6AF | Director | 17 January 2003 | Active |
| 1 Playhatch Cottages, Palyhatch, RG4 9QX | Director | 21 October 2005 | Active |
| 32, Grosvenor Close, Lichfield, Uk, WS14 9SR | Director | 20 January 2011 | Active |
| 69 Aldborough Road South, Seven Kings, Ilford, IG3 8HR | Director | 08 January 1999 | Active |
| 2 Rothschild Road, Wing, Leighton Buzzard, LU7 0NL | Director | 18 March 2003 | Active |
| 35 St Johns Road Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QQ | Director | 01 April 2013 | Active |
| 15 Claire Court, Westfield Park, Hatch End, HA5 4LB | Director | 08 January 1999 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 04 August 2015 | Active |
| 96 Beverley Way, West Wimbledon, London, SW20 0AQ | Director | 03 April 2007 | Active |
| Nhs Professionals Ltd, Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Director | 01 November 2019 | Active |
| 7 Hambleton Close, Oakham, LE15 6FY | Director | 19 October 2005 | Active |
| 32 Manor Way, Guildford, GU2 7RP | Director | 01 November 1999 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 01 August 2019 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 24 February 2022 | Active |
| The Grange, 10 Lockestone Close, Weybridge, KT13 8EF | Director | 17 March 2009 | Active |
| B.P. House, Chertsey Road, Sunbury-On-Thames, United Kingdom, TW16 7BP | Corporate Director | 01 November 1999 | Active |
| Zurich Assurance Ltd | ||
| Notified on | : | 05 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Grange, Bishops Cleeve, Cheltenham, England, GL52 8XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Address | Move registers to registered office company with new address. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Address | Change sail address company with old address new address. | Download |
| 2020-12-04 | Address | Change sail address company with old address new address. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
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