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Hey Food Limited, B1 1LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEY FOOD LIMITED

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

This company is commonly known as Hey Food Limited. The company was founded 5 years ago and was given the registration number 11571684. The firm's registered office is in BIRMINGHAM. You can find them at Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HEY FOOD LIMITED
Company Number:11571684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2018
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom, B1 1LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, London Road, Stanway, Colchester, England, CO3 0NR

Director01 March 2021Active
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom, B1 1LX

Director17 September 2018Active

People with Significant Control

Yan Luo
Notified on:01 March 2021
Status:Active
Date of birth:June 1965
Nationality:Chinese
Country of residence:England
Address:23, London Road, Colchester, England, CO3 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Michael Burgess
Notified on:17 September 2018
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom, B1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-03-02Address

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

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-02Persons with significant control

Notification of a person with significant control.

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2021-03-02Officers

Appoint person director company with name date.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2021-03-01Accounts

Change account reference date company previous shortened.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type dormant.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-17Incorporation

Incorporation company.

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