H & T. RESTAURANTS LIMITED
Overview
Company Name | H & T. RESTAURANTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 06114548 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of H & T. RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is H & T. RESTAURANTS LIMITED located?
Registered Office Address | 292 Upper Richmond Road SW15 6TH London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for H & T. RESTAURANTS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Feb 28, 2026 |
Next Accounts Due On | Nov 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for H & T. RESTAURANTS LIMITED?
Last Confirmation Statement Made Up To | Feb 19, 2026 |
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Next Confirmation Statement Due | Mar 05, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 19, 2025 |
Overdue | No |
What are the latest filings for H & T. RESTAURANTS LIMITED?
Date | Description | Document | Type | |||||||||
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Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 77 Tudor Gardens London W3 0DU England to 292 Upper Richmond Road London SW15 6th on Sep 25, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kazuhiro Tateishi as a director on Mar 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kazuhiro Tateishi as a secretary on Mar 04, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from 100 College Road First Floor Harrow Middlesex HA1 1BQ to 77 Tudor Gardens London W3 0DU on Jul 31, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Who are the officers of H & T. RESTAURANTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HIGUCHI, Kenji | Director | Tudor Gardens W3 0DU London 77 England | England | Japanese | Executive Chef | 119583680002 | ||||
TATEISHI, Kazuhiro | Secretary | 16 Oakdene Park N3 1EU London | Japanese | Distribution Of Food | 119583640001 | |||||
BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
NG, Edmand | Director | 62 Marylebone Lane W1U 2PB London | British | Chef | 114431860001 | |||||
TATEISHI, Kazuhiro | Director | 16 Oakdene Park N3 1EU London | United Kingdom | Japanese | Distribution Of Food | 119583640001 | ||||
BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of H & T. RESTAURANTS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Kenji Higuchi | Jan 01, 2017 | Upper Richmond Road SW15 6TH London 292 England | No |
Nationality: Japanese Country of Residence: England | |||
Natures of Control
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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