UKBizDB.co.uk

HEREFORD BEER HOUSE LTD

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

This company is commonly known as Hereford Beer House Ltd. The company was founded 8 years ago and was given the registration number 09677921. The firm's registered office is in HEREFORD. You can find them at 65 West Street, , Hereford, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:HEREFORD BEER HOUSE LTD
Company Number:09677921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:65 West Street, Hereford, England, HR4 0BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, West Street, Hereford, England, HR4 0BX

Director31 January 2022Active
65, West Street, Hereford, England, HR4 0BX

Director09 July 2015Active
65, West Street, Hereford, England, HR4 0BX

Director01 November 2020Active
65, West Street, Hereford, England, HR4 0BX

Director09 July 2015Active

People with Significant Control

Mr Sion Polmear Harris
Notified on:31 January 2022
Status:Active
Date of birth:August 1984
Nationality:Welsh
Country of residence:England
Address:65, West Street, Hereford, England, HR4 0BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Bright
Notified on:08 July 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:65, West Street, Hereford, England, HR4 0BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Amelie Jeannine Marcelle Varin
Notified on:08 July 2016
Status:Active
Date of birth:November 1987
Nationality:French
Country of residence:England
Address:65, West Street, Hereford, England, HR4 0BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Bright
Notified on:08 July 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:65, West Street, Hereford, United Kingdom, HR4 0BX
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Persons with significant control

Change to a person with significant control.

Download
2023-07-13Officers

Change person director company with change date.

Download
2023-07-13Address

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

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-07-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-03Address

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

Download
2022-03-03Officers

Change person director company with change date.

Download
2022-03-03Persons with significant control

Change to a person with significant control.

Download
2022-02-07Persons with significant control

Cessation of a person with significant control.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2022-02-07Persons with significant control

Cessation of a person with significant control.

Download
2022-02-07Persons with significant control

Cessation of a person with significant control.

Download
2022-02-07Persons with significant control

Notification of a person with significant control.

Download
2022-02-07Persons with significant control

Notification of a person with significant control.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2021-10-13Officers

Termination director company with name termination date.

Download
2021-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type micro entity.

Download
2020-11-13Officers

Appoint person director company with name date.

Download
2020-07-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-13Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.