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ROUTE HAGGERSTON LTD

ROUTE HAGGERSTON LTD

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

    • Overview

    Company NameROUTE HAGGERSTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12464950
    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 ROUTE HAGGERSTON LTD?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
    • Manufacture of other food products n.e.c. (10890) / Manufacturing
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is ROUTE HAGGERSTON LTD located?

    Registered Office Address
    73 High St
    ME7 1BJ Gilingham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUTE HAGGERSTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROUTE HAGGERSTON LTD?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for ROUTE HAGGERSTON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 24, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Unaudited abridged accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Mehmet Uzunsakal as a director on Mar 07, 2022

    		2 pagesAP01

    Appointment of Mr Mehmet Akis as a director on Mar 07, 2022

    		2 pagesAP01

    Termination of appointment of Yildiz Uzunsakal as a director on Mar 07, 2022

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Feb 28, 2021

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Diluk Dias as a director on Mar 01, 2020

    		2 pagesAP01

    Director's details changed for Yildiz Akis on Feb 14, 2020

    		2 pagesCH01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 14, 2020

    Statement of capital on Feb 14, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROUTE HAGGERSTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKIS, Mehmet
    High St
    ME7 1BJ Gilingham
    73
    Kent
    England
    		Director
    High St
    ME7 1BJ Gilingham
    73
    Kent
    England
    		EnglandBritish293310740001
    DIAS, Diluk
    De Beauvoir Crescent
    3rd Floor
    N1 5SB London
    42-44
    England
    		Director
    De Beauvoir Crescent
    3rd Floor
    N1 5SB London
    42-44
    England
    		United KingdomBritish263740820001
    UZUNSAKAL, Mehmet
    High St
    ME7 1BJ Gilingham
    73
    Kent
    England
    		Director
    High St
    ME7 1BJ Gilingham
    73
    Kent
    England
    		EnglandBritish186106220001
    UZUNSAKAL, Yildiz
    2 - 10 Hertford Road
    N1 5ET London
    Unit Y Reliance Wharf
    England
    		Director
    2 - 10 Hertford Road
    N1 5ET London
    Unit Y Reliance Wharf
    England
    		EnglandBritishDirector267194720004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROUTE HAGGERSTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aei Group Ltd
    De Beauvoir Crescent
    N1 5SB London
    3rd Floor, 42-44
    England
    		Feb 14, 2020
    De Beauvoir Crescent
    N1 5SB London
    3rd Floor, 42-44
    England
    		No
    Legal FormIncorporated Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number06344313
    Natures of Control
    • 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.
    Cafe Route Ltd
    High St
    ME7 1BJ Gilingham
    73
    Kent
    England
    		Feb 14, 2020
    High St
    ME7 1BJ Gilingham
    73
    Kent
    England
    		No
    Legal FormIncorporated Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number10637801
    Natures of Control
    • 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 25% but not more than 50% 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.
    • license: CC0