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HMSQUARED E20 LTD

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

This company is commonly known as Hmsquared E20 Ltd. The company was founded 10 years ago and was given the registration number 08793510. The firm's registered office is in LONDON. You can find them at 1a Mildmay Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HMSQUARED E20 LTD
Company Number:08793510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1a Mildmay Road, London, N1 4PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 3 Scriven Street, London, E8 4HX

Director27 November 2013Active
Flat 5, 3 Scriven Street, London, E8 4HX

Director27 November 2013Active
1a, Mildmay Road, London, England, N1 4PY

Director27 November 2013Active
2, Olympic Park Avenue, London, England, E20 1FT

Director15 July 2021Active
1a, Mildmay Road, London, England, N1 4PY

Director27 November 2013Active

People with Significant Control

Mr Danny Hilton
Notified on:16 June 2023
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:2, Olympic Park Avenue, London, England, E20 1FT
Nature of control:
  • Significant influence or control
Mr Stephen Martin Hawkes
Notified on:15 July 2021
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:2, Olympic Park Avenue, London, England, E20 1FT
Nature of control:
  • Significant influence or control
Mr Fraser Alexander Mcguicken
Notified on:01 December 2020
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:2, Olympic Park Avenue, London, England, E20 1FT
Nature of control:
  • Significant influence or control

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
2024-05-28Accounts

Accounts with accounts type micro entity.

Download
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Persons with significant control

Notification of a person with significant control.

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2023-06-16Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-15Accounts

Accounts with accounts type micro entity.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-10-03Address

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

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2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Persons with significant control

Change to a person with significant control.

Download
2021-07-20Persons with significant control

Notification of a person with significant control.

Download
2021-07-20Officers

Appoint person director company with name date.

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2021-03-23Persons with significant control

Change to a person with significant control.

Download
2021-03-21Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Persons with significant control

Change to a person with significant control.

Download
2020-12-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Persons with significant control

Notification of a person with significant control.

Download
2020-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-01-17Officers

Termination director company with name termination date.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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