HUNGRYHOUSE HOLDINGS LIMITED

Overview

Company Name	HUNGRYHOUSE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06557145
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2008

Summary

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

What is the purpose of HUNGRYHOUSE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HUNGRYHOUSE HOLDINGS LIMITED located?

Registered Office Address	Fleet Place House 2 Fleet Place EC4M 7RF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HUNGRYHOUSE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HUNGRYHOUSE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for HUNGRYHOUSE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Oct 15, 2021	legacy	1 pages	AGREEMENT2

Oct 15, 2021	legacy	3 pages	GUARANTEE2

Jun 15, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Termination of appointment of James Alan Sporle as a director on Feb 28, 2021	1 pages	TM01

Dec 03, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	12 pages	AA

Dec 03, 2020	legacy	97 pages	PARENT_ACC

Dec 03, 2020	legacy	3 pages	GUARANTEE2

Dec 03, 2020	legacy	2 pages	AGREEMENT2

Sep 24, 2020	Termination of appointment of Graham John Corfield as a director on Sep 18, 2020	1 pages	TM01

Jul 01, 2020	Termination of appointment of Paul Scott Harrison as a director on Jun 30, 2020	1 pages	TM01

Jun 24, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	11 pages	AA

Oct 17, 2019	legacy	160 pages	PARENT_ACC

Oct 17, 2019	legacy	1 pages	AGREEMENT2

Oct 17, 2019	legacy	3 pages	GUARANTEE2

Jun 25, 2019	Confirmation statement made on Jun 13, 2019 with updates	4 pages	CS01

Jun 14, 2019	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH England to Fleet Place House 2 Fleet Place London EC4M 7RF	1 pages	AD02

View All Filings

Who are the officers of HUNGRYHOUSE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INGRAM, Michael Vincent 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	May 20, 2019		Director	2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	United Kingdom	British	1979-2	Company Director	258705110001
CHARLES, Anthony William Vinohrady 10100 10 Prague Francouzska 74	Apr 07, 2008	Oct 09, 2013	Secretary	Vinohrady 10100 10 Prague Francouzska 74		British			129375950001
LAKE, Shane Kenneth c/o Blue Dot Consulting Limited Fulham Green 81-83 Fulham High Street SW6 3JA London Chester House England	Oct 09, 2013	Apr 28, 2015	Secretary	c/o Blue Dot Consulting Limited Fulham Green 81-83 Fulham High Street SW6 3JA London Chester House England					181964300001
CHARLES, Anthony William c/o Blue Dot Consulting Limited Fulham Green 81-83 Fulham High Street SW6 3JA London Chester House England	Apr 07, 2008	Oct 09, 2013	Director	c/o Blue Dot Consulting Limited Fulham Green 81-83 Fulham High Street SW6 3JA London Chester House England	Czech Republic	British	1972-6	It Specialist	129375950001
CORFIELD, Graham John 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Jan 31, 2018	Sep 18, 2020	Director	2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	United Kingdom	British	1969-4	Accountant	99232200003
FLETCHER, Scott Mohtreustr. 60 Berlin 10117 Germany	Dec 31, 2014	Feb 05, 2016	Director	Mohtreustr. 60 Berlin 10117 Germany	Germany	Australian	1981-6	Managing Director	198306500001
HARRISON, Paul Scott 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Jan 31, 2018	Jun 30, 2020	Director	2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	United Kingdom	British	1964-6	Accountant	255079260001
LAKE, Shane Kenneth c/o Blue Dot Consulting Limited Fulham Green 81-83 Fulham High Street SW6 3JA London Chester House England	Apr 07, 2008	Apr 28, 2015	Director	c/o Blue Dot Consulting Limited Fulham Green 81-83 Fulham High Street SW6 3JA London Chester House England	England	British	1973-4	Director	53647770007
MRONGOVIUS, Alice Lisa c/o Blue Dot Consulting Limited Fulham Green 81-83 Fulham High Street SW6 3JA London Chester House	Feb 01, 2016	Feb 26, 2018	Director	c/o Blue Dot Consulting Limited Fulham Green 81-83 Fulham High Street SW6 3JA London Chester House	Germany	British	1978-11	Ceo	204719820001
OSTBERG, Niklas C/O Delivery Hero Mohrenstrasse 60 Berlin 10117 Germany	Apr 25, 2012	Jan 31, 2018	Director	C/O Delivery Hero Mohrenstrasse 60 Berlin 10117 Germany	Switzerland	Swedish	1980-3	Managing Director	170525680001
SIEGEL, Fabian C/O Delivery Hero Mohrenstrasse 60 Berlin 10117 Germany	Apr 25, 2012	Feb 01, 2013	Director	C/O Delivery Hero Mohrenstrasse 60 Berlin 10117 Germany	Germany	German	1975-5	Managing Director	170525850001
SPORLE, James Alan, Mr. 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	May 20, 2019	Feb 28, 2021	Director	2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	England	British	1976-2	Solicitor	250897320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNGRYHOUSE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Just Eat.Co.Uk Ltd

Jan 31, 2018

2 Fleet Place

EC4M 7RF London

Fleet Place House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	04656315

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.

Delivery Hero Ag

Apr 06, 2016

Oranienburger Strasse

Berlin

Germany

Yes

Legal Form	Corporation Limited By Shares
Country Registered	Germany
Legal Authority	German Aktiengesetz
Place Registered	Amtsgericht Berlin-Charlottenburg
Registration Number	Hrb 187081 B
Search in German Registry	Delivery Hero Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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