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H&m Doner Ltd, NE4 9HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

H&M DONER LTD

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

This company is commonly known as H&m Doner Ltd. The company was founded 4 years ago and was given the registration number 12482420. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 32 West Road, , Newcastle Upon Tyne, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:H&M DONER LTD
Company Number:12482420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:32 West Road, Newcastle Upon Tyne, United Kingdom, NE4 9HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9NH

Director14 February 2024Active
32, West Road, Newcastle Upon Tyne, United Kingdom, NE4 9HB

Director25 February 2020Active
32, West Road, Newcastle Upon Tyne, United Kingdom, NE4 9HB

Director25 February 2020Active

People with Significant Control

Miss Stefania Denisa Ion
Notified on:14 February 2024
Status:Active
Date of birth:June 1997
Nationality:Romanian
Country of residence:United Kingdom
Address:17, Main Street, Newcastle Upon Tyne, United Kingdom, NE20 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hayati Araz
Notified on:25 February 2020
Status:Active
Date of birth:April 1983
Nationality:Turkish
Country of residence:United Kingdom
Address:32, West Road, Newcastle Upon Tyne, United Kingdom, NE4 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Murat Bozkurt
Notified on:25 February 2020
Status:Active
Date of birth:November 1976
Nationality:Turkish
Country of residence:United Kingdom
Address:32, West Road, Newcastle Upon Tyne, United Kingdom, NE4 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-03Address

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

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2024-04-02Officers

Change person director company with change date.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-01Officers

Change person director company with change date.

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2024-04-01Persons with significant control

Change to a person with significant control.

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2024-02-16Address

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

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-09-17Accounts

Change account reference date company previous shortened.

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2020-02-25Incorporation

Incorporation company.

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