H & T. RESTAURANTS LIMITED

H & T. RESTAURANTS LIMITED

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

    Company NameH & T. RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06114548
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & T. RESTAURANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for H & T. RESTAURANTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for H & T. RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Kazuhiro Tateishi as a director on Mar 04, 2019

    1 pagesTM01

    Termination of appointment of Kazuhiro Tateishi as a secretary on Mar 04, 2019

    1 pagesTM02

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    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 pagesAD01

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    8 pagesAA

    Who are the officers of H & T. RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGUCHI, Kenji
    Tudor Gardens
    W3 0DU London
    77
    England
    Director
    Tudor Gardens
    W3 0DU London
    77
    England
    EnglandJapaneseExecutive Chef119583680002
    TATEISHI, Kazuhiro
    16 Oakdene Park
    N3 1EU London
    Secretary
    16 Oakdene Park
    N3 1EU London
    JapaneseDistribution Of Food119583640001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    NG, Edmand
    62 Marylebone Lane
    W1U 2PB London
    Director
    62 Marylebone Lane
    W1U 2PB London
    BritishChef114431860001
    TATEISHI, Kazuhiro
    16 Oakdene Park
    N3 1EU London
    Director
    16 Oakdene Park
    N3 1EU London
    United KingdomJapaneseDistribution Of Food119583640001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenji Higuchi
    Upper Richmond Road
    SW15 6TH London
    292
    England
    Jan 01, 2017
    Upper Richmond Road
    SW15 6TH London
    292
    England
    No
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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