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HRC PIZZA GROUP LTD

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

This company is commonly known as Hrc Pizza Group Ltd. The company was founded 4 years ago and was given the registration number 12497419. The firm's registered office is in EDGWARE. You can find them at 4 Whitchurch Parade, Whitchurch Lane, Edgware, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HRC PIZZA GROUP LTD
Company Number:12497419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom, HA8 6LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Pepper Street, London, England, E14 9DZ

Director05 April 2021Active
Unit 1, Pepper Street, London, England, E14 9DZ

Director04 March 2020Active

People with Significant Control

Mrs Hadia Choudhary
Notified on:31 July 2023
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Unit 1, Westward Parade, Pepper Street, London, England, E14 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raheel Choudhary
Notified on:31 July 2023
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Unit 1, Westward Parade, Pepper Street, London, England, E14 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Eesha Choudhary
Notified on:01 July 2021
Status:Active
Date of birth:June 2002
Nationality:British
Country of residence:England
Address:Unit 1, Pepper Street, London, England, E14 9DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Raheel Choudhary
Notified on:04 March 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Unit 1, Pepper Street, London, England, E14 9DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Hadia Choudhary
Notified on:04 March 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Unit 1, Pepper Street, London, England, E14 9DZ
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 (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
2024-03-29Accounts

Accounts with accounts type unaudited abridged.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-30Accounts

Change account reference date company previous extended.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Persons with significant control

Notification of a person with significant control.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-04-09Officers

Appoint person director company with name date.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-03-04Incorporation

Incorporation company.

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