HUSH BRASSERIES LIMITED
Active - Accounts Filed
General Information
NAME
HUSH BRASSERIES LIMITED
COMPANY NUMBER
03670723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
19/11/1998
(26years old)
WEBSITE
http://hacheburgers.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
25/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/10/2005
28/12/2011
STEAMROLLER RESTAURANTS LIMITED
View all previous names
LONDON
N3 1QA
Telephone: 02076591500
TPS: No
8 Lancashire Court
London
W1S 1EY
Telephone: 7268646
95-97 High Holborn
London
WC1V 6LF
Telephone: 72424580
Lawford House
Albert Place
LONDON
N3 1QA
Telephone: 72424580
Credit Risk Overview
Want to learn more about HUSH BRASSERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/05/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/04/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUSH BRASSERIES LIMITED | Active - Accounts Filed | View Report |
| FIRED UP ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 04/04/2024 | Ian Smeeton Neill (900674475) has left the board |
| 12/01/2024 | Clare Barber (913063544) has left the board |
Credit Risk Overview
Want to learn more about HUSH BRASSERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUSH BRASSERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUSH BRASSERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/12/1998 - Present (25 years and 11 months) Secretary: 24/06/1999 - Present (25 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director&Secretary |
Current: 8 Past: 15 |
View Report |
|
01/11/2016 - Present (8years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
25/11/2021 - Present (3years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2021 - Present (3years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/11/1998 - Present (26years) 19/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/05/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/04/2024 | Termination of appointment of director (TM01) | officers | |
| 14/03/2024 | Annual Accounts. (AA) | accounts | |
| 02/03/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 27/02/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 10/01/2024 | Termination of appointment of director (TM01) | officers | |
| 17/11/2023 | Confirmation Statement (CS01) | other | |
| 02/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/09/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/11/2022 | Confirmation Statement (CS01) | other | |
| 31/08/2022 | Annual Accounts. (AA) | accounts | |
| 06/01/2022 | Annual Accounts. (AA) | accounts | |
| 01/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 30/11/2021 | Appointment of director (AP01) | officers | |
| 30/11/2021 | Confirmation Statement (CS01) | other | |
| 22/09/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 21/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 24/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/03/2021 | Annual Accounts. (AA) | accounts | |
| 24/03/2021 | No description (RESOLUTIONS) | other | |
| 16/12/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/11/2020 | Confirmation Statement (CS01) | other | |
| 14/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 28/02/2020 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 28/02/2020 | Notice of individual person PSC (PSC01) | other | |
| 17/12/2019 | Annual Accounts. (AA) | accounts | |
| 26/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 26/11/2019 | Confirmation Statement (CS01) | other | |
| 01/10/2019 | Termination of appointment of director (TM01) | officers | |
| 26/09/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/09/2019 | Return of Allotment of shares (SH01) | capitals | |
| 02/09/2019 | No description (RESOLUTIONS) | other | |
| 08/08/2019 | No description (RESOLUTIONS) | other | |
| 20/03/2019 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 26/11/2018 | Confirmation Statement (CS01) | other | |
| 04/10/2018 | Annual Accounts. (AA) | accounts | |
| 04/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 08/01/2018 | Confirmation Statement (CS01) | other | |
| 05/10/2017 | Annual Accounts. (AA) | accounts | |
| 20/09/2017 | No description (RESOLUTIONS) | other | |
| 19/09/2017 | Termination of appointment of director (TM01) | officers | |
| 20/06/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/02/2017 | Annual Accounts. (AA) | accounts | |
| 02/02/2017 | Appointment of director (AP01) | officers | |
| 12/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 12/12/2016 | Appointment of director (AP01) | officers | |
| 12/12/2016 | Appointment of director (AP01) | officers | |
| 25/11/2016 | Confirmation Statement (CS01) | other | |
| 27/09/2016 | Return of Allotment of shares (SH01) | capitals | |
| 23/09/2016 | Registration of a Charge (MR01) | mortgages | |
| 20/09/2016 | Appointment of director (AP01) | officers | |
| 01/07/2016 | No description (RESOLUTIONS) | other | |
| 07/06/2016 | No description (RESOLUTIONS) | other | |
| 26/05/2016 | Termination of appointment of director (TM01) | officers | |
| 08/02/2016 | Annual Accounts. (AA) | accounts | |
| 24/11/2015 | Annual Return (AR01) | returns | |
| 20/01/2015 | Annual Accounts. (AA) | accounts | |
| 09/01/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2014 | Annual Return (AR01) | returns | |
| 26/06/2014 | Return of Allotment of shares (SH01) | capitals | |
| 19/06/2014 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2014 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2013 | Annual Accounts. (AA) | accounts | |
| 21/11/2013 | Annual Return (AR01) | returns | |
| 24/04/2013 | Return of Allotment of shares (SH01) | capitals | |
| 03/04/2013 | Return of Allotment of shares (SH01) | capitals | |
| 27/11/2012 | Annual Return (AR01) | returns | |
| 21/11/2012 | Annual Accounts. (AA) | accounts | |
| 05/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/05/2012 | Return of Allotment of shares (SH01) | capitals | |
| 23/04/2012 | Appointment of director (AP01) | officers | |
| 04/04/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/01/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/01/2012 | Statement of Companys Objects (CC04) | miscellaneous | |
| 04/01/2012 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 04/01/2012 | No description (RESOLUTIONS) | other | |
| 28/12/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 28/12/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 05/12/2011 | Annual Return (AR01) | returns | |
| 25/11/2011 | Annual Accounts. (AA) | accounts | |
| 18/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 13/12/2010 | Annual Accounts. (AA) | accounts | |
| 10/12/2010 | Change of director’s details (CH01) | officers | |
| 10/12/2010 | Annual Return (AR01) | returns | |
| 18/12/2009 | Annual Accounts. (AA) | accounts | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Annual Return (AR01) | returns | |
| 14/11/2009 | Return of Allotment of shares (SH01) | capitals | |
| 24/12/2008 | Annual Return. (363A) | returns | |
| 21/12/2008 | Annual Accounts. (AA) | accounts | |
| 19/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/12/2007 | Annual Return. (363A) | returns | |
| 28/09/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/09/2007 | Annual Accounts. (AA) | accounts | |
| 03/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/01/2007 | No description (RESOLUTIONS) | other | |
| 23/01/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 15/12/2006 | Annual Accounts. (AA) | accounts | |
| 06/12/2006 | Annual Return. (363A) | returns | |
| 21/06/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/12/2005 | Annual Return. (363A) | returns | |
| 08/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/12/2005 | Annual Accounts. (AA) | accounts | |
| 08/11/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 08/11/2005 | No description (RESOLUTIONS) | other | |
| 14/10/2005 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 14/10/2005 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 14/10/2005 | Application by a public company for re-registration as a private company. (53) | miscellaneous | |
| 14/10/2005 | No description (RESOLUTIONS) | other | |
| 26/09/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/07/2005 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUSH BRASSERIES LIMITED | Active - Accounts Filed | View Report |
| FIRED UP ONE LTD | Active - Accounts Filed | View Report |
| HACHE BURGER CONNOISSEURS LTD | Active - Accounts Filed | View Report |
| HACHE TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 04/04/2024 | Ian Smeeton Neill (900674475) has left the board |
| 12/01/2024 | Clare Barber (913063544) has left the board |
| 22/11/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Stephanie Marsh (929027457) Appointed |
| 04/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 02/12/2021 | New Board Member Stephanie Marsh (929004954) Appointed |
| 29/03/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | Jonathan Andrew Rodgers (918002052) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 06/07/2018 | Change in Reg. Office |
| 12/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/09/2017 | Martin Barber (913640793) has left the board |
| 11/02/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Jonathan Andrew Rodgers (918002052) Appointed |
| 14/12/2016 | New Board Member Edward John Fisher Standring (911161831) Appointed |
| 14/12/2016 | New Board Member Ian Smeeton Neill (900674475) Appointed |
| 30/11/2016 | New Annual Return filed |
| 29/09/2016 | New Board Member Clare Barber (913063544) Appointed |
| 29/09/2016 | Clare Barber (921458521) has left the board |
| 22/09/2016 | New Board Member Clare Barber (921458521) Appointed |
| 30/05/2016 | Andrew Frank Doughty (912284030) has left the board |
| 30/05/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 01/12/2012 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
