HEMEL RESTAURANT LIMITED

Active - Accounts Filed

General Information

NAME
HEMEL RESTAURANT LIMITED

COMPANY NUMBER
03694970

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56290 - Other food services

INCORPORATION DATE
08/01/1999 (25 years and 11 months old)

WEBSITE
www.albertos-restaurant.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9TH FLOOR SHIP CANAL HOUSE, 98 KING STREET
MANCHESTER
M2 4WU

TRADING ADDRESSES

1st Floor
The Chambers
13 Police Street
Manchester
M2 7LQ

9th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
M2 4WU

Credit Risk Overview

Want to learn more about HEMEL RESTAURANT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: Giuliano Santoro (923953567) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HEMEL RESTAURANT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HEMEL RESTAURANT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HEMEL RESTAURANT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRAXIS 258 BREAKSPEAR PARK LIMITED	Owned: 17.69 %	Shares: 39,642	Price per share: £0.01	Total Value: £396.42
BRITVIC PLC	Owned: 15.90 %	Shares: 35,626	Price per share: £0.01	Total Value: £356.26
BOSTON SCIENTIFIC LTD	Owned: 12.68 %	Shares: 28,419	Price per share: £0.01	Total Value: £284.19
BAM CONSTRUCT LTD	Owned: 10.00 %	Shares: 22,415	Price per share: £0.01	Total Value: £224.15
ZURICH ASSURANCE LTD	Owned: 9.74 %	Shares: 21,818	Price per share: £0.01	Total Value: £218.18
NHS PROFESSIONALS LIMITED	Owned: 9.19 %	Shares: 20,590	Price per share: £0.01	Total Value: £205.90
REGUS (HEMEL HEMPSTEAD) LTD	Owned: 4.95 %	Shares: 11,097	Price per share: £0.01	Total Value: £110.97
BP INTERNATIONAL LTD	Owned: 4.03 %	Shares: 9,042	Price per share: £0.01	Total Value: £90.42
DENSO SALES UK LIMITED	Owned: 3.90 %	Shares: 8,744	Price per share: £0.01	Total Value: £87.44
HARVARD INTERNATIONAL	Owned: 3.11 %	Shares: 6,974	Price per share: £0.01	Total Value: £69.74
REALD EUROPE LTD	Owned: 2.79 %	Shares: 6,243	Price per share: £0.01	Total Value: £62.43
CONSORT MEDICAL PLC	Owned: 1.83 %	Shares: 4,090	Price per share: £0.01	Total Value: £40.90
TRANSONICS PLC	Owned: 1.46 %	Shares: 3,280	Price per share: £0.01	Total Value: £32.80
N. COMPUTING	Owned: 0.71 %	Shares: 1,595	Price per share: £0.01	Total Value: £15.95
RED SKY IT	Owned: 0.67 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
ARRANDENE MFG LIMITED	Owned: 0.67 %	Shares: 1,498	Price per share: £0.01	Total Value: £14.98
SMART GLOBAL TRADING LIMITED	Owned: 0.64 %	Shares: 1,427	Price per share: £0.01	Total Value: £14.27
PRAXIS 258 BREAKSPEAR PARK LIMITED	Owned: 0.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew James Garner 27/10/2023 - Present (1 years and 1 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 57 Past: 30	View Report
David Michael McCann 27/10/2023 - Present (1 years and 1 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 55 Past: 7	View Report
Peter Matthew Housego 08/01/1999 - 01/11/1999 (9 months) Born in Mar 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Bernard James Flood Director: 08/01/1999 - 01/11/1999 (9 months) Secretary: 08/01/1999 - 26/10/1999 (9 months) Born in Jul 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Andrea Margaret Thomas 26/10/1999 - Present (25 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 187	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: Giuliano Santoro (923953567) has left the board
Date: 22/11/2023	Event: Duncan Edward Thompson (919876316) has left the board
Date: 22/11/2023	Event: New Board Member Matthew James Garner (923823134) Appointed
Date: 22/11/2023	Event: New Board Member David Michael McCann (913601642) Appointed
Date: 22/09/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: New Accounts filed
Date: 01/03/2022	Event: Charles Owen Law (917120955) has left the board
Date: 01/03/2022	Event: New Board Member Duncan Edward Thompson (919876316) Appointed
Date: 29/01/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: New Accounts filed
Date: 29/05/2020	Event: Joni Clair Berrisford-Kapon (926184642) has left the board
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: New Board Member Joanne Pearce (926442537) Appointed
Date: 24/09/2019	Event: New Accounts filed
Date: 30/08/2019	Event: New Board Member Joni Clair Berrisford-Kapon (926184642) Appointed
Date: 29/08/2019	Event: Nicholas Norton Benbow (914757314) has left the board
Date: 14/08/2019	Event: New Board Member Giuliano Santoro (923953567) Appointed
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 03/11/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 03/05/2017	Event: Change in Reg. Office
Date: 21/02/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 16/06/2016	Event: Jane Fathers (915866759) has left the board
Date: 07/04/2016	Event: EPS SECRETARIES LIMITED (906733958) has left the board
Date: 16/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Accounts filed
Date: 13/08/2015	Event: New Board Member Charles Owen Law (917120955) Appointed
Date: 13/08/2015	Event: Neil Bisset (907598842) has left the board
Date: 24/07/2015	Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed
Date: 24/07/2015	Event: EPS SECRETARIES LIMITED (918732799) has left the board
Date: 21/01/2015	Event: New Annual Return filed
Date: 13/10/2014	Event: Change in Reg. Office
Date: 15/09/2014	Event: Change in Reg. Office
Date: 05/05/2014	Event: Giles Damian Hall (917937633) has left the board
Date: 05/05/2014	Event: Giles Damian Hugh Hall (911901447) has left the board
Date: 05/05/2014	Event: New Board Member Neil Bisset (907598842) Appointed
Date: 05/05/2014	Event: New Company Secretary EPS SECRETARIES LIMITED (918732799) Appointed
Date: 09/04/2014	Event: New Accounts filed
Date: 18/02/2014	Event: New Annual Return filed
Date: 23/07/2013	Event: New Accounts filed
Date: 02/07/2013	Event: New Annual Return filed
Date: 01/07/2013	Event: Howard Lyndon Crews (914176083) has left the board

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

HEMEL RESTAURANT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

23

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

23

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™