HILIARY'S KITCHEN LIMITED

HILIARY'S KITCHEN LIMITED

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

    Company NameHILIARY'S KITCHEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06377102
    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 HILIARY'S KITCHEN LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HILIARY'S KITCHEN LIMITED located?

    Registered Office Address
    C/O Adey Fitzgerald & Walker
    The Pavilion Eastgate
    CF71 7AB Cowbridge
    Vale Of Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILIARY'S KITCHEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HILIARY'S KITCHEN LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for HILIARY'S KITCHEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Director's details changed for Hilary Suzanne Sturt-Scobie on Jan 13, 2024

    2 pagesCH01

    Change of details for Mrs Hiliry Sturt-Scobie as a person with significant control on Jan 13, 2024

    2 pagesPSC04

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Amended micro company accounts made up to May 31, 2021

    3 pagesAAMD

    Amended micro company accounts made up to May 31, 2020

    3 pagesAAMD

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Previous accounting period extended from Mar 31, 2016 to May 31, 2016

    1 pagesAA01

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    14 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of HILIARY'S KITCHEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Nicholas Kristen
    28 Crwys Road
    CF24 4NL Cardiff
    South Glamorgan
    Secretary
    28 Crwys Road
    CF24 4NL Cardiff
    South Glamorgan
    British125197330001
    STURT-SCOBIE, Hilary Suzanne
    Heol-Y-Bardd
    CF31 4SS Bridgend
    29
    Wales
    Director
    Heol-Y-Bardd
    CF31 4SS Bridgend
    29
    Wales
    WalesBritishCompany Director125197210002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HILIARY'S KITCHEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hiliry Sturt-Scobie
    C/O Adey Fitzgerald & Walker
    The Pavilion Eastgate
    CF71 7AB Cowbridge
    Vale Of Glamorgan
    Apr 06, 2016
    C/O Adey Fitzgerald & Walker
    The Pavilion Eastgate
    CF71 7AB Cowbridge
    Vale Of Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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