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HENRY'S FAST FOOD LIMITED

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

This company is commonly known as Henry's Fast Food Limited. The company was founded 9 years ago and was given the registration number 09396694. The firm's registered office is in RUGELEY. You can find them at 25a Horse Fair, , Rugeley, Staffs. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HENRY'S FAST FOOD LIMITED
Company Number:09396694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:25a Horse Fair, Rugeley, Staffs, WS15 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Horse Fair, Rugeley, WS15 2EJ

Director20 February 2018Active
25a, Horse Fair, Rugeley, United Kingdom, WS15 2EJ

Director20 January 2015Active

People with Significant Control

Mr Sali Selyahtin Ismail
Notified on:20 February 2018
Status:Active
Date of birth:April 1992
Nationality:Bulgarian
Address:25a, Horse Fair, Rugeley, WS15 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Irfan Sevik
Notified on:01 July 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:25a, Horse Fair, Rugeley, WS15 2EJ
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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Persons with significant control

Cessation of a person with significant control.

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2018-02-21Persons with significant control

Notification of a person with significant control.

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2018-02-21Officers

Appoint person director company with name date.

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2018-02-21Officers

Termination director company with name termination date.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-05-10Accounts

Change account reference date company previous shortened.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Officers

Change person director company with change date.

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