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HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED

HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED

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

    • Overview

    Company NameHIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10482231
    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 HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED?

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

    Where is HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED located?

    Registered Office Address
    Nower End
    Nower Road
    RH4 3BX Dorking
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE THAI TAPAS GROUP HOLDCO LIMITEDNov 16, 2016Nov 16, 2016

    What are the latest accounts for HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		41 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 25, 2023

    		40 pagesAA

    Group of companies' accounts made up to Jun 26, 2022

    		38 pagesAA

    Confirmation statement made on Jul 14, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		44 pagesMA

    Change of share class name or designation

    		1 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 22, 2022

    • Capital: GBP 1,200
    		3 pagesSH01

    Change of details for Alcuin Gp Iv Llp as a person with significant control on Feb 22, 2022

    		2 pagesPSC05

    Termination of appointment of Steven Alan Hill as a director on Feb 22, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 27, 2021

    		44 pagesAA

    Group of companies' accounts made up to Jun 28, 2020

    		41 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    		1 pagesAA01

    Group of companies' accounts made up to Jun 30, 2019

    		39 pagesAA

    Confirmation statement made on Jul 14, 2020 with updates

    		5 pagesCS01

    Change of details for Alcuin Capital Partners Llp as a person with significant control on Jul 01, 2020

    		2 pagesPSC05

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 26, 2018

    		38 pagesAA

    Notification of Alcuin Capital Partners Llp as a person with significant control on Nov 29, 2016

    		2 pagesPSC02

    Cessation of Alcuin Capital Partners Llp as a person with significant control on Sep 09, 2019

    		1 pagesPSC07

    Change of details for The Fourth Alcuin Fund Limited Partnership as a person with significant control on Aug 20, 2019

    		2 pagesPSC05
    View All Filings

    Who are the officers of HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON-LONDONO, Grace Ianna
    65 Sloane Street
    SW1X 9SH London
    Alcuin Capital Partners
    United Kingdom
    		Director
    65 Sloane Street
    SW1X 9SH London
    Alcuin Capital Partners
    United Kingdom
    		EnglandBritish116254520006
    LLOYD-JONES, Gareth Victor
    Nower Road
    RH4 3BX Dorking
    Nower End
    England
    		Director
    Nower Road
    RH4 3BX Dorking
    Nower End
    England
    		EnglandBritish237208130001
    MORRISON, Graham
    65 Sloane Street
    SW1X 9SH London
    Alcuin Capital Partners
    United Kingdom
    		Director
    65 Sloane Street
    SW1X 9SH London
    Alcuin Capital Partners
    United Kingdom
    		United KingdomBritish201153010001
    HILL, Steven Alan
    Nower Road
    RH4 3BX Dorking
    Nower End
    England
    		Director
    Nower Road
    RH4 3BX Dorking
    Nower End
    England
    		EnglandBritish96715560005
    LENNOX, Andrew James Conyers
    Sloane Street
    SW1X 9SH London
    65
    London
    United Kingdom
    		Director
    Sloane Street
    SW1X 9SH London
    65
    London
    United Kingdom
    		United KingdomBritish138863420006
    LILLEY, Paul Neil
    Sloane Street
    SW1X 9SH London
    65
    London
    United Kingdom
    		Director
    Sloane Street
    SW1X 9SH London
    65
    London
    United Kingdom
    		United KingdomBritish83531040005
    LURIE, Adrian Paul
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    		Director
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    		EnglandBritish96936340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Bridge Street
    EC4V 6BW London
    35
    United Kingdom
    		Nov 29, 2016
    New Bridge Street
    EC4V 6BW London
    35
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberLp016471
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Andrew James Conyers Lennox
    543 Wallisdown Road
    BH12 5AD Bournemouth
    Lion Works
    Dorset
    United Kingdom
    		Nov 29, 2016
    543 Wallisdown Road
    BH12 5AD Bournemouth
    Lion Works
    Dorset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    New Bridge Street
    EC4V 6BW London
    35
    United Kingdom
    		Nov 29, 2016
    New Bridge Street
    EC4V 6BW London
    35
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc397705
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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.
    Alcuin Gp Iv Llp
    New Bridge Street
    EC4V 6BW London
    35
    England
    		Nov 29, 2016
    New Bridge Street
    EC4V 6BW London
    35
    England
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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.
    EC4V 6BW London
    35 New Bridge Street
    United Kingdom
    		Nov 16, 2016
    EC4V 6BW London
    35 New Bridge Street
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc331090
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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