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HUNGERFORD HOUSE LIMITED

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

This company is commonly known as Hungerford House Limited. The company was founded 6 years ago and was given the registration number 10917391. The firm's registered office is in LONDON. You can find them at The Hungerford House, Victoria Embankment, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HUNGERFORD HOUSE LIMITED
Company Number:10917391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56301 - Licensed clubs
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Hungerford House, Victoria Embankment, London, United Kingdom, WC2N 6PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hungerford House, Victoria Embankment, London, United Kingdom, WC2N 6PA

Director13 March 2018Active
Circa, 62 Frith Street, Soho, London, Great Britain, W1D 3JN

Director15 August 2017Active

People with Significant Control

Baby Bull Limited
Notified on:13 March 2018
Status:Active
Country of residence:United Kingdom
Address:Circa, 62 Frith Street, London, United Kingdom, W1D 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Novus Leisure Group Limited
Notified on:15 August 2017
Status:Active
Country of residence:United Kingdom
Address:Third Floor, Clareville House, London, United Kingdom, SW1Y 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-07-10Accounts

Change account reference date company previous extended.

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2018-06-12Address

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

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2018-05-03Change of name

Certificate change of name company.

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2018-03-19Mortgage

Mortgage satisfy charge full.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-16Officers

Termination director company with name termination date.

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2018-03-16Officers

Appoint person director company with name date.

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2018-03-16Persons with significant control

Cessation of a person with significant control.

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2018-03-16Address

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

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2017-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-15Accounts

Change account reference date company current shortened.

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2017-08-15Incorporation

Incorporation company.

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