Hbn Restaurants Limited in Moorhouse CARLISLE

Hbn Restaurants Limited CARLISLE

Founded in 2001, Hbn Restaurants, classified under reg no. 04184849 is an active company. Currently registered at Granary Cottage CA5 6EY, Carlisle the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

There is a single director in the firm at the moment - Susan N., appointed on 22 March 2001. In addition, a secretary was appointed - Susan N., appointed on 22 March 2001. As of 28 May 2024, there was 1 ex director - Christopher N.. There were no ex secretaries.

Hbn Restaurants Limited Address / Contact

Office Address	Granary Cottage
Office Address2	Moorhouse
Town	Carlisle
Post code	CA5 6EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04184849
Date of Incorporation	Thu, 22nd Mar 2001
Industry	Unlicensed restaurants and cafes
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Susan N.

Position: Director

Appointed: 22 March 2001

Susan N.

Position: Secretary

Appointed: 22 March 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2001

Resigned: 22 March 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 March 2001

Resigned: 22 March 2001

Christopher N.

Position: Director

Appointed: 22 March 2001

Resigned: 07 May 2022

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Susan N. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Christopher N. This PSC owns 75,01-100% shares.

Susan N.

Notified on	6 April 2016
Nature of control:	25-50% shares

Christopher N.

Notified on	6 April 2016
Ceased on	7 May 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (31 pages)
AA01	Extension of accounting period to Fri, 31st Mar 2023 from Sat, 31st Dec 2022 filed on: 19th, June 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, July 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 100.00 GBP	capital
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 20th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 26th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 100.00 GBP	capital
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 17th, July 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 30th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 13th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2011 filed on: 12th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Mar 2010 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 18th, May 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 6th Aug 2008 with complete member list filed on: 6th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, July 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, July 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 17th Apr 2007	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 27th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 27th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Apr 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Apr 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, June 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, June 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 10th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 10th, May 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, September 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, September 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Apr 2002 with complete member list filed on: 9th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 9th Apr 2002	annual return
363s	Annual return drawn up to Tue, 9th Apr 2002 with complete member list filed on: 9th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 9th Apr 2002	annual return
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 17th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 17th, April 2001	accounts	Free Download (1 page)

Hbn Restaurants Limited CARLISLE

Hbn Restaurants Limited Address / Contact

Company Information / Profile

Company staff

Susan N.

Susan N.

Temple Secretaries Limited

Company Directors Limited

Christopher N.

People with significant control

Company filings

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