THE HEREFORD ROAD RESTAURANT LIMITED

Overview

Company Name	THE HEREFORD ROAD RESTAURANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06048187
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2007

Summary

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

What is the purpose of THE HEREFORD ROAD RESTAURANT LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is THE HEREFORD ROAD RESTAURANT LIMITED located?

Registered Office Address	Savoy House Savoy Circus W3 7DA London
Undeliverable Registered Office Address	No

What are the latest accounts for THE HEREFORD ROAD RESTAURANT LIMITED?

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

What is the status of the latest confirmation statement for THE HEREFORD ROAD RESTAURANT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for THE HEREFORD ROAD RESTAURANT LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 05, 2026 with updates	5 pages	CS01

Jan 14, 2026	Total exemption full accounts made up to Jan 31, 2025	10 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 05, 2025 with updates	5 pages	CS01

Oct 28, 2024	Total exemption full accounts made up to Jan 31, 2024	12 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 05, 2024 with updates	5 pages	CS01

Nov 01, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Jan 05, 2023	Confirmation statement made on Jan 05, 2023 with updates	4 pages	CS01

Dec 12, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Mar 22, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Total exemption full accounts made up to Jan 31, 2021	11 pages	AA

Mar 03, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Mar 26, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Director's details changed for Mr Tom Pemberton on Mar 20, 2019	2 pages	CH01

Oct 30, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Jan 26, 2018	Change of details for Mr Tom Pemberton as a person with significant control on Jan 09, 2018	2 pages	PSC04

Jan 26, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Change of details for Mr Tom Pemberton as a person with significant control on Jan 09, 2018	2 pages	PSC04

Oct 23, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

Jan 26, 2017	Confirmation statement made on Jan 10, 2017 with updates	5 pages	CS01

Jan 26, 2017	Termination of appointment of Christopher Rohan Delacombe as a secretary on Mar 14, 2016	1 pages	TM02

May 19, 2016	Total exemption small company accounts made up to Jan 31, 2016	7 pages	AA

Mar 14, 2016	Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to Savoy House Savoy Circus London W3 7DA on Mar 14, 2016	1 pages	AD01

View All Filings

Who are the officers of THE HEREFORD ROAD RESTAURANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEMBERTON, Tom Buchanan Gardens NW10 5AB London 79 England	Jun 04, 2007		Director	Buchanan Gardens NW10 5AB London 79 England	England	British	1969-10	122540770002
ASHLEY, Alan John 36 Whitefriars Street EC4Y 8BQ London	Jan 10, 2007	Jun 04, 2007	Secretary	36 Whitefriars Street EC4Y 8BQ London		British		114947710001
DELACOMBE, Christopher Rohan Southolme, 1 Heather Way Chobham GU24 8RA Woking Surrey	Jun 04, 2007	Mar 14, 2016	Secretary	Southolme, 1 Heather Way Chobham GU24 8RA Woking Surrey		British		900610004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 10, 2007	Jan 10, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
MOSLEY, Alexander James, Dr St. Lukes Mews W11 1DF London	Jan 10, 2007	May 05, 2009	Director	St. Lukes Mews W11 1DF London		British	1970-4	118203710001
STRANGE, Caroline 36 Fashoda Road BR2 9RF Bromley Kent	May 04, 2007	Feb 01, 2009	Director	36 Fashoda Road BR2 9RF Bromley Kent		British	1977-1	122985290001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 10, 2007	Jan 10, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HEREFORD ROAD RESTAURANT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tom Pemberton Savoy Circus W3 7DA London Savoy House	Apr 06, 2016	Savoy Circus W3 7DA London Savoy House	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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