Hache Trading Ltd. Head office in London. Check Director.

Hache Trading Ltd, London

Hache Trading Ltd is a private limited company. Registered at C/O Sterlings Ltd Lawford House, Albert Place, London N3 1QA, this 17 years old enterprise was incorporated on 2006-06-02 and is classified as "other retail sale of food in specialised stores" (SIC: 47290).
3 directors can be found in this enterprise: Stephanie M. (appointed on 01 December 2021), Edward S. (appointed on 23 September 2016), James B. (appointed on 21 September 2016).

About
Name: Hache Trading Ltd
Number: 05835180
Incorporation date: 2006-06-02
End of financial year: 27 December


Address:	C/o Sterlings Ltd Lawford House Albert Place London N3 1QA
SIC code:	47290 - Other retail sale of food in specialised stores

Company staff

People with significant control

Hush Brasseries Limited

21 September 2016

Address	8 Lancashire Court, London, W1S 1EY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03670723
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30
Current Assets	140,829	170,052	94,755	79,673	86,261
Fixed Assets	47,828	68,445	93,006	79,146	74,019
Number Shares Allotted	180	180	180	180	180
Shareholder Funds	-170,325	-200,933	-188,663	-151,554	-142,370
Tangible Fixed Assets	47,828	68,445	93,006	79,146	74,019
Total Assets Less Current Liabilities	119,874	139,252	9,147	-203	-40,799

The due date for Hache Trading Ltd confirmation statement filing is 2024-06-16. The most current one was filed on 2023-06-02. The date for the next statutory accounts filing is 26 December 2023. Last accounts filing was submitted for the time period up to 26 December 2021.

1 person of significant control is listed in the official register, a solitary corporation Hush Brasseries Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lancashire Court, W1S 1EY London.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from December 28, 2022 to December 27, 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from December 28, 2022 to December 27, 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/21 filed on: 31st, August 2022 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to December 26, 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to December 27, 2020 filed on: 6th, January 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/12/20 filed on: 6th, January 2022 \| accounts	Free Download (37 pages)
AP01	On December 1, 2021 new director was appointed. filed on: 7th, December 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 1, 2021 filed on: 7th, December 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 8 Lancashire Court London W1S 1EY England to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on December 1, 2021 filed on: 1st, December 2021 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from December 29, 2020 to December 28, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/19 filed on: 27th, April 2021 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to December 29, 2019 filed on: 27th, April 2021 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from December 30, 2019 to December 29, 2019 filed on: 16th, December 2020 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/18 filed on: 17th, December 2019 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to December 30, 2018 filed on: 17th, December 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 30th, November 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, November 2018 \| accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, November 2018 \| accounts	Free Download (34 pages)
CH01	On June 19, 2018 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (15 pages)
AA01	Previous accounting period extended from November 30, 2016 to December 31, 2016 filed on: 20th, June 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, November 2016 \| resolution	Free Download (18 pages)
SH01	Capital declared on September 21, 2016: 200.00 GBP filed on: 10th, November 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 1st, October 2016 \| resolution	Free Download
AP01	On September 23, 2016 new director was appointed. filed on: 26th, September 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 21, 2016 filed on: 21st, September 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 21, 2016 filed on: 21st, September 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Wedderburn House 1 Wedderburn Road London NW3 5QR to 8 Lancashire Court London W1S 1EY on September 21, 2016 filed on: 21st, September 2016 \| address	Free Download (1 page)
AP01	On September 21, 2016 new director was appointed. filed on: 21st, September 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 21, 2016 filed on: 21st, September 2016 \| officers	Free Download (1 page)
AP01	On September 21, 2016 new director was appointed. filed on: 21st, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 17th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 2, 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 9th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 2, 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 3, 2015: 180.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 14th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 2, 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 24, 2014: 180.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 30th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 2, 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, October 2012 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 10th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 2, 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 22nd, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 2, 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 25th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 2, 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
AR01	Annual return made up to June 2, 2009 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2008 to 30/11/2008 filed on: 21st, April 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 21st, April 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to August 22, 2007 filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 22, 2007 filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
288a	On August 22, 2007 New secretary appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
288a	On August 22, 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
288a	On August 22, 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
288a	On August 22, 2007 New secretary appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
288a	On August 22, 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
288a	On August 22, 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
288b	On June 29, 2007 Secretary resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
288b	On June 29, 2007 Director resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
288b	On June 29, 2007 Secretary resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
288b	On June 29, 2007 Director resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, June 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2006 \| incorporation	Free Download (16 pages)

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