-
-
HACHE BURGER CONNOISSEURS LTD - C/O Sterlings Ltd Lawford House, Albert Place, London, N3 1QA, United Kingdom
Company Information
- Company registration number
- 04329994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Sterlings Ltd Lawford House
- Albert Place
- London
- N3 1QA
- England C/O Sterlings Ltd Lawford House, Albert Place, London, N3 1QA, England UK
Management
- Managing Directors
- BARBER, James Lloyd
- MARSH, Stephanie
- STANDRING, Edward John Fisher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-28
- Age Of Company 2001-11-28 22 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Hush Brasseries Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MILLIPOPS LTD
- Filing of Accounts
- Due Date: 2023-12-26
- Last Date: 2021-12-26
⚠
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
✓
-
HACHE BURGER CONNOISSEURS LTD Company Description
- HACHE BURGER CONNOISSEURS LTD is a ltd registered in United Kingdom with the Company reg no 04329994. Its current trading status is "live". It was registered 2001-11-28. It was previously called MILLIPOPS LTD. It has declared SIC or NACE codes as "56101". It has 3 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-28.It can be contacted at C/o Sterlings Ltd Lawford House .
Get HACHE BURGER CONNOISSEURS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hache Burger Connoisseurs Ltd - C/O Sterlings Ltd Lawford House, Albert Place, London, N3 1QA, United Kingdom
- 2001-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HACHE BURGER CONNOISSEURS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04329994#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04329994#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04329994#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
gazette-notice-compulsory (2024-02-27) - GAZ1
-
gazette-filings-brought-up-to-date (2024-03-02) - DISS40
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-06-08) - CS01
-
change-account-reference-date-company-previous-shortened (2023-09-26) - AA01
Add all to Cart
keyboard_arrow_right 2022
-
legacy (2022-01-06) - GUARANTEE2
-
legacy (2022-01-06) - AGREEMENT2
-
legacy (2022-01-06) - PARENT_ACC
-
confirmation-statement-with-no-updates (2022-06-07) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-06) - AA
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-31) - AA
-
legacy (2022-08-31) - AGREEMENT2
-
legacy (2022-08-31) - GUARANTEE2
-
legacy (2022-08-31) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-12-07) - AP01
-
termination-director-company-with-name-termination-date (2021-12-07) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
-
change-account-reference-date-company-previous-shortened (2021-09-22) - AA01
-
confirmation-statement-with-no-updates (2021-08-04) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-27) - AA
-
legacy (2021-04-27) - PARENT_ACC
-
legacy (2021-04-27) - GUARANTEE2
-
legacy (2021-03-26) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-08) - CS01
-
change-account-reference-date-company-previous-shortened (2020-12-16) - AA01
Add all to Cart
keyboard_arrow_right 2019
-
legacy (2019-12-17) - PARENT_ACC
-
legacy (2019-12-17) - AGREEMENT2
-
legacy (2019-12-17) - GUARANTEE2
-
change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
-
confirmation-statement-with-no-updates (2019-06-06) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-17) - AA
Add all to Cart
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-07-05) - PSC05
-
confirmation-statement-with-updates (2018-06-19) - CS01
-
change-person-director-company-with-change-date (2018-07-04) - CH01
-
legacy (2018-11-16) - AGREEMENT2
-
legacy (2018-11-30) - PARENT_ACC
-
legacy (2018-11-30) - GUARANTEE2
-
legacy (2018-11-30) - AGREEMENT2
-
legacy (2018-11-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-30) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-06-20) - CS01
-
change-account-reference-date-company-previous-extended (2017-06-20) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-23) - MR01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-21) - TM01
-
mortgage-satisfy-charge-full (2016-09-22) - MR04
-
capital-allotment-shares (2016-11-10) - SH01
-
resolution (2016-10-01) - RESOLUTIONS
-
resolution (2016-11-11) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2016-09-21) - TM02
-
appoint-person-director-company-with-name-date (2016-09-26) - AP01
-
appoint-person-director-company-with-name-date (2016-09-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01
-
accounts-with-accounts-type-total-exemption-small (2016-08-17) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-08-09) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
-
accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
-
capital-allotment-shares (2012-08-13) - SH01
-
accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
-
legacy (2012-12-01) - MG01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA
-
legacy (2011-08-13) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-16) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-15) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA
-
legacy (2008-03-27) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-11-15) - AA
-
legacy (2007-04-23) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-10-05) - AA
-
legacy (2006-06-06) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-26) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-10-06) - AA
Add all to Cart
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-09-06) - CERTNM
-
accounts-with-accounts-type-total-exemption-full (2004-10-05) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-12-29) - AA
-
legacy (2003-12-16) - 363s
-
legacy (2003-03-22) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
incorporation-company (2001-11-28) - NEWINC
