HBN RESTAURANTS LIMITED

Overview

Company Name	HBN RESTAURANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04184849
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HBN RESTAURANTS LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is HBN RESTAURANTS LIMITED located?

Registered Office Address	Arkle House 31 Lonsdale Street CA1 1BJ Carlisle United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HBN RESTAURANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HBN RESTAURANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for HBN RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 21, 2026 with updates	5 pages	CS01

Dec 31, 2025	Group of companies' accounts made up to Mar 31, 2025	28 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 21, 2025 with updates	4 pages	CS01

Dec 31, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Dec 20, 2024	Appointment of Mrs Hannah Elizabeth Nicholls-Vogl as a director on Dec 02, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Miss Niamh Emily Nicholls as a director on Dec 02, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Mr Benjamin William John Nicholls as a director on Dec 02, 2024	2 pages	AP01

Dec 06, 2024	Registered office address changed from Granary Cottage Moorhouse Carlisle Cumbria CA5 6EY to Arkle House 31 Lonsdale Street Carlisle CA1 1BJ on Dec 06, 2024	1 pages	AD01

Mar 30, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Full accounts made up to Mar 31, 2023	31 pages	AA

Jun 19, 2023	Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Mar 30, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Cessation of Christopher John Cyril Nicholls as a person with significant control on May 07, 2022	1 pages	PSC07

Mar 30, 2023	Termination of appointment of Christopher John Nicholls as a director on May 07, 2022	1 pages	TM01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

Sep 18, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

View All Filings

Who are the officers of HBN RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLLS, Susan Margaret 31 Lonsdale Street CA1 1BJ Carlisle Arkle House United Kingdom	Mar 22, 2001		Secretary	31 Lonsdale Street CA1 1BJ Carlisle Arkle House United Kingdom		British		75240500002
NICHOLLS, Benjamin William John 31 Lonsdale Street CA1 1BJ Carlisle Arkle House United Kingdom	Dec 02, 2024		Director	31 Lonsdale Street CA1 1BJ Carlisle Arkle House United Kingdom	England	British	1998-3	330573540001
NICHOLLS, Niamh Emily 31 Lonsdale Street CA1 1BJ Carlisle Arkle House United Kingdom	Dec 02, 2024		Director	31 Lonsdale Street CA1 1BJ Carlisle Arkle House United Kingdom	England	British	2000-3	309492110001
NICHOLLS, Susan Margaret 31 Lonsdale Street CA1 1BJ Carlisle Arkle House United Kingdom	Mar 22, 2001		Director	31 Lonsdale Street CA1 1BJ Carlisle Arkle House United Kingdom	United Kingdom	British	1966-11	75240500002
NICHOLLS-VOGL, Hannah Elizabeth 31 Lonsdale Street CA1 1BJ Carlisle Arkle House United Kingdom	Dec 02, 2024		Director	31 Lonsdale Street CA1 1BJ Carlisle Arkle House United Kingdom	England	British	1995-9	330573550001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 22, 2001	Mar 22, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
NICHOLLS, Christopher John Moorhouse CA5 6EY Carlisle Granary Cottage Cumbria	Mar 22, 2001	May 07, 2022	Director	Moorhouse CA5 6EY Carlisle Granary Cottage Cumbria	United Kingdom	British	1963-2	75240380003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 22, 2001	Mar 22, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HBN RESTAURANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Cyril Nicholls Moorhouse CA5 6EY Carlisle Granary Cottage Cumbria	Apr 06, 2016	Moorhouse CA5 6EY Carlisle Granary Cottage Cumbria	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Susan Margaret Nicholls 31 Lonsdale Street CA1 1BJ Carlisle Arkle House United Kingdom	Apr 06, 2016	31 Lonsdale Street CA1 1BJ Carlisle Arkle House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0