This company is commonly known as Huckleberry's Limited. The company was founded 72 years ago and was given the registration number 00502269. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | HUCKLEBERRY'S LIMITED |
|---|---|---|
| Company Number | : | 00502269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1951 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dammstrasse 23, 6300, Zug, Switzerland, | Director | 01 April 2019 | Active |
| Dammstrasse 23, 6300, Zug, Switzerland, | Director | 18 May 2017 | Active |
| 150 Grove End Gardens, Grove End Road St Johns Wood, London, NW8 9LR | Secretary | - | Active |
| 7 Marlborough Road, Grandpont, Oxford, OX1 4LW | Secretary | 28 February 2001 | Active |
| 35 Woodcote Hurst, Epsom, KT18 7DS | Secretary | 01 July 1992 | Active |
| 1 Field Court, Duns Tew, OX25 6LD | Secretary | 23 July 1997 | Active |
| Hawley House 4 South Ford Road, Dartmouth, TQ6 9QS | Secretary | 31 December 1998 | Active |
| 15, Bath Road, Slough, SL1 3UF | Secretary | 06 September 2004 | Active |
| Flat 2, 11 Thornton Hill, London, SW19 4HU | Secretary | 01 November 1994 | Active |
| 15, Bath Road, Slough, SL1 3UF | Director | 01 July 2015 | Active |
| 15, Bath Road, Slough, SL1 3UF | Director | 04 November 2013 | Active |
| 6 Highfield Crescent, Northwood, HA6 1EZ | Director | 01 July 1992 | Active |
| 30 Whitehall Gardens, London, W3 9RD | Director | 26 June 2000 | Active |
| Mile Ride House Mile Ride, Cheapside Road, Ascot, SL5 7DR | Director | 31 January 2005 | Active |
| Brackens, Nightingales Lane, Chalfont St Giles, HP8 4SG | Director | 31 May 1994 | Active |
| 15, Bath Road, Slough, SL1 3UF | Director | 04 November 2013 | Active |
| 15, Bath Road, Slough, SL1 3UF | Director | 04 November 2013 | Active |
| 9 Winchester Way, Totton, SO40 8JR | Director | 01 November 2004 | Active |
| Willowmere Cottage, Bath Road, Jonning On Thames, RG4 0TB | Director | 30 June 1993 | Active |
| 155 Heath End Road, Flackwell Heath, High Wycombe, HP10 9ES | Director | 08 May 1998 | Active |
| 34, Wimborne Gardens, Ealing, London, W13 8BZ | Director | 21 September 2007 | Active |
| Silver Birches, St Leonards Hill, Windsor, SL4 4AJ | Director | 31 May 1994 | Active |
| 103 St Leonards Rd, Windsor, SL4 3DD | Director | 10 September 2001 | Active |
| 15, Bath Road, Slough, SL1 3UF | Director | 01 July 2015 | Active |
| 32 Waggon Road, Hadley Wood, EN4 0HL | Director | 28 February 1996 | Active |
| 43 Stillingfleet Road, Barnes, London, SW13 9AG | Director | 31 July 2006 | Active |
| Bycroft, 9 Oaklands Avenue, Weybridge, KT13 9SN | Director | 21 September 2007 | Active |
| Camilla House, Leatherhead Road, Great Bookham, KT23 4RR | Director | 01 July 1992 | Active |
| Nettles, Chipstead Lane, Sevenoaks, TN13 2RE | Director | 12 January 2007 | Active |
| Treetops Smithwood Avenue, Cranleigh, GU6 8PS | Director | 27 September 1996 | Active |
| 21 Lawford Road, London, NW5 2LH | Director | - | Active |
| 11f Randolph Crescent, Little Venice, London, W9 1DP | Director | 12 April 2001 | Active |
| 15, Bath Road, Slough, SL1 3UF | Director | 01 May 2015 | Active |
| 15, Bath Road, Slough, SL1 3UF | Director | 18 May 2017 | Active |
| 9 Farm Close, Ickford, Aylesbury, HP18 9LY | Director | 19 September 1996 | Active |
| Burgerking Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 120, Bothwell Street, Glasgow, Scotland, G2 7JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Officers | Change person director company with change date. | Download |
| 2023-05-17 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Resolution | Resolution. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-20 | Officers | Appoint person director company with name. | Download |
| 2017-05-20 | Officers | Appoint person director company with name date. | Download |
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