HEMEL RESTAURANT LIMITED

Key Data

Status

Active

Company No.

03694970

Incorporation date

08/01/1999

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

26/01/2026

Termination of appointment of Gary David Varley as a director on 2026-01-26

View PDF (1 pages)

08/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

05/11/2025

Appointment of Mr Gary David Varley as a director on 2025-11-05

View PDF (2 pages)

05/11/2025

Termination of appointment of Matthew James Garner as a director on 2025-11-05

View PDF (1 pages)

11/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/07/2025

Director's details changed for Mr Matthew James Garner on 2025-07-01

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (5 pages)

01/10/2024

Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to 180 Brompton Road London SW3 1HQ

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/06/2024

Director's details changed for Mr Matthew James Garner on 2024-05-10

View PDF (2 pages)

16/05/2024

Director's details changed for Mr David Michael Mccann on 2024-05-14

View PDF (2 pages)

16/05/2024

Director's details changed for Mr Matthew James Garner on 2024-05-14

View PDF (2 pages)

16/05/2024

Registered office address changed from 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England to 9th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2024-05-16

View PDF (1 pages)

14/05/2024

Director's details changed for Mr David Michael Mccann on 2024-05-14

View PDF (2 pages)

14/05/2024

Director's details changed for Mr Matthew James Garner on 2024-05-14

View PDF (2 pages)

14/05/2024

Registered office address changed from 1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ United Kingdom to 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU on 2024-05-14

View PDF (1 pages)

09/01/2024

Register(s) moved to registered office address 1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (5 pages)

20/11/2023

Appointment of Mr Matthew James Garner as a director on 2023-10-27

View PDF (2 pages)

20/11/2023

Appointment of Mr David Michael Mccann as a director on 2023-10-27

View PDF (2 pages)

20/11/2023

Termination of appointment of Giuliano Santoro as a director on 2023-10-27

View PDF (1 pages)

20/11/2023

Termination of appointment of Duncan Edward Thompson as a director on 2023-10-27

View PDF (1 pages)

20/11/2023

Director's details changed for Mr David Michael Mccann on 2023-10-27

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Matthew James Garner on 2023-10-27

View PDF (2 pages)

20/11/2023

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ on 2023-11-20

View PDF (1 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/07/2023

Cessation of Zurich Assurance Ltd as a person with significant control on 2023-07-12

View PDF (1 pages)

12/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.10K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walters, Xenia	Director	17/03/2009 - 01/06/2011	39
Garner, Matthew James	Director	27/10/2023 - 05/11/2025	104
Mccann, David Michael	Director	27/10/2023 - Present	89
Mr Giles Damian Hugh Hall	Director	01/04/2013 - 16/04/2014	4
EPS SECRETARIES LIMITED	Corporate Secretary	16/04/2014 - 04/04/2016	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About HEMEL RESTAURANT LIMITED

HEMEL RESTAURANT LIMITED is an(a) Active company incorporated on 08/01/1999 with the registered office located at 9th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEMEL RESTAURANT LIMITED?

HEMEL RESTAURANT LIMITED is currently Active. It was registered on 08/01/1999 .

Where is HEMEL RESTAURANT LIMITED located?

HEMEL RESTAURANT LIMITED is registered at 9th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does HEMEL RESTAURANT LIMITED do?

HEMEL RESTAURANT LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for HEMEL RESTAURANT LIMITED?

The latest filing was on 26/01/2026: Termination of appointment of Gary David Varley as a director on 2026-01-26.