Hemel Restaurant Limited, London

Hemel Restaurant Limited is a private limited company. Registered at Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 25 years old firm was incorporated on 1999-01-08 and is categorised as "other food services" (SIC code: 56290).
2 directors can be found in the enterprise: David M. (appointed on 27 October 2023), Matthew G. (appointed on 27 October 2023).
About
Name: Hemel Restaurant Limited
Number: 03694970
Incorporation date: 1999-01-08
End of financial year: 31 December
 
Address: Cannon Place
78 Cannon Street
London
EC4N 6AF
SIC code: 56290 - Other food services
Company staff
People with significant control
Zurich Assurance Ltd
5 February 2018 - 12 July 2023
Address The Grange Bishops Cleeve, Cheltenham, GL52 8XX, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02456671
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 94,834 89,066 98,826 76,085 23,572 23,952 - - - - - 3,252
Total Assets Less Current Liabilities 5,090 4,608 4,328 4,045 4,021 3,252 2,052 852 348 748 2,098 3,252
Number Shares Allotted - 224,000 1 1 1 - - - - - - -
Shareholder Funds 5,090 4,608 4,328 4,045 4,021 - - - - - - -

The date for Hemel Restaurant Limited confirmation statement filing is 2024-01-15. The previous confirmation statement was filed on 2023-01-01. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Zurich Assurance Ltd that has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Bishops Cleeve, GL52 8XX Cheltenham.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, September 2023 | accounts
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