FOOD BY HARRIET LIMITED

FOOD BY HARRIET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOOD BY HARRIET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04783844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOOD BY HARRIET LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is FOOD BY HARRIET LIMITED located?

    Registered Office Address
    29 Blackwood Close Blackwood Close
    KT14 6PP West Byfleet
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOOD BY HARRIET LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARRIET LIMITEDOct 29, 2003Oct 29, 2003
    BRODY ACCOUNTING LIMITEDJun 02, 2003Jun 02, 2003

    What are the latest accounts for FOOD BY HARRIET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FOOD BY HARRIET LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for FOOD BY HARRIET LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 11, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Director's details changed for Harriet Betts on Jan 10, 2020

    2 pagesCH01

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    4 pagesCS01

    Termination of appointment of E-Tax Solutions Nominees Limited as a secretary on Apr 20, 2017

    1 pagesTM02

    Registered office address changed from The Manor House, Church Street Hampstead Norreys Thatcham Berkshire RG18 0TD to 29 Blackwood Close Blackwood Close West Byfleet KT14 6PP on Apr 21, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2016

    Statement of capital on Oct 14, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of FOOD BY HARRIET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTS, Harriet
    Blackwood Close
    KT14 6PP West Byfleet
    29 Blackwood Close
    England
    Director
    Blackwood Close
    KT14 6PP West Byfleet
    29 Blackwood Close
    England
    EnglandBritish93553290002
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    900023210001
    E-TAX SOLUTIONS NOMINEES LIMITED
    34 Buckingham Palace Road
    SW1W 0RH Belgravia
    Suite 8
    London
    England
    Secretary
    34 Buckingham Palace Road
    SW1W 0RH Belgravia
    Suite 8
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number4788923
    90144530001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    900023200001

    Who are the persons with significant control of FOOD BY HARRIET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Harriet Betts
    Blackwood Close
    KT14 6PP West Byfleet
    29 Blackwood Close
    England
    Apr 06, 2016
    Blackwood Close
    KT14 6PP West Byfleet
    29 Blackwood Close
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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