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H&M COFFEE LTD

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

This company is commonly known as H&m Coffee Ltd. The company was founded 13 years ago and was given the registration number 07446984. The firm's registered office is in PALMERS GREEN. You can find them at 293 Green Lanes, , Palmers Green, London. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:H&M COFFEE LTD
Company Number:07446984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:293 Green Lanes, Palmers Green, London, United Kingdom, N13 4XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Lloyd Road, Chichester, England, PO19 6AZ

Director22 November 2010Active
22, Shelby Drive, Westhampnett, Chichester, England, PO18 0GT

Director04 August 2023Active
93, Harve Tower, International Way, Southampton, England, SO19 9PA

Secretary22 November 2010Active
22 Llyod Road, Chishester, England, PO19 6UZ

Director09 September 2021Active
22 Llyod Road, Chishester, England, PO19 6UZ

Director15 May 2021Active
Flat 3, 3 Little London, Chichester, United Kingdom, PO19 1PH

Director01 March 2019Active

People with Significant Control

Mr Omur Gunver
Notified on:04 August 2023
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:22, Shelby Drive, Chichester, England, PO18 0GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ozkan Ay
Notified on:09 September 2021
Status:Active
Date of birth:March 1977
Nationality:Turkish
Country of residence:England
Address:22, Lloyd Road, Chishester, England, PO19 6UZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Huseyin Ay
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:22, Lloyd Road, Chichester, England, PO19 6AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-14Persons with significant control

Change to a person with significant control.

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2024-01-12Officers

Change person director company with change date.

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2024-01-12Officers

Change person director company with change date.

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2024-01-12Officers

Change person director company with change date.

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2024-01-12Persons with significant control

Change to a person with significant control.

Download
2024-01-12Officers

Appoint person director company with name date.

Download
2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-31Officers

Termination director company with name termination date.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-08-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-17Officers

Second filing of director appointment with name.

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2022-08-16Persons with significant control

Notification of a person with significant control.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Officers

Appoint person director company with name date.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

Download
2021-09-15Officers

Termination director company with name termination date.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Officers

Appoint person director company with name date.

Download
2021-05-17Officers

Termination director company with name termination date.

Download

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