HEDDONS PIZZERIA LTD

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

    Company NameHEDDONS PIZZERIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13232592
    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 HEDDONS PIZZERIA LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is HEDDONS PIZZERIA LTD located?

    Registered Office Address
    Lts Refurbishment Ltd 3 Legion House
    Beaufront Park
    NE46 4TU Anick Road
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEDDONS PIZZERIA 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 HEDDONS PIZZERIA LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for HEDDONS PIZZERIA LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2021

    Statement of capital on Feb 27, 2021

    • Capital: GBP .7
    SH01

    Who are the officers of HEDDONS PIZZERIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Gillian Frances
    Bramley Road
    N14 4UW London
    Country Club Trent Park
    England
    Secretary
    Bramley Road
    N14 4UW London
    Country Club Trent Park
    England
    280228250001
    BANKS, Gillian Frances
    Bramley Road
    N14 4UW London
    Country Club Trent Park
    England
    Director
    Bramley Road
    N14 4UW London
    Country Club Trent Park
    England
    United KingdomEnglish280228240001
    JOHNSON, Charles Darren
    Unit 3 Legion House, Beaufront Park
    NE46 4TU Hexham
    Lts Refurbishment Ltd
    England
    Director
    Unit 3 Legion House, Beaufront Park
    NE46 4TU Hexham
    Lts Refurbishment Ltd
    England
    United KingdomBritish50897260005

    Who are the persons with significant control of HEDDONS PIZZERIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Darren Johnson
    Unit 3 Legion House, Beaufront Park
    NE46 4TU Hexham
    Lts Refurbishment Ltd
    England
    Feb 27, 2021
    Unit 3 Legion House, Beaufront Park
    NE46 4TU Hexham
    Lts Refurbishment Ltd
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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