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HERE CAFE (BERKHAMSTED) LTD

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

This company is commonly known as Here Cafe (berkhamsted) Ltd. The company was founded 5 years ago and was given the registration number 12010651. The firm's registered office is in COLCHESTER. You can find them at Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HERE CAFE (BERKHAMSTED) LTD
Company Number:12010651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, United Kingdom, CO6 1RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, United Kingdom, CO6 1RY

Director22 May 2019Active
Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, United Kingdom, CO6 1RY

Director22 May 2019Active

People with Significant Control

Ms Deborah Anne Manners
Notified on:22 May 2019
Status:Active
Date of birth:April 1964
Nationality:English
Country of residence:United Kingdom
Address:Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, United Kingdom, CO6 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lisa Moreen Opie
Notified on:22 May 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, United Kingdom, CO6 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Address

Move registers to sail company with new address.

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2023-06-19Address

Change sail address company with new address.

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2023-06-19Officers

Change person director company with change date.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type unaudited abridged.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type unaudited abridged.

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2021-03-26Accounts

Change account reference date company previous extended.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-06-25Capital

Capital allotment shares.

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2019-11-04Capital

Capital alter shares subdivision.

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2019-05-22Incorporation

Incorporation company.

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