Hempstead House Restaurant Limited in Bapchild SITTINGBOURNE - ME9 9PP

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Hempstead House Restaurant Limited SITTINGBOURNE

Hempstead House Restaurant started in year 1998 as Private Limited Company with registration number 03493654. The Hempstead House Restaurant company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Sittingbourne at Hempstead House London Road. Postal code: ME9 9PP.

Currently there are 2 directors in the the company, namely Walter W. and Amanda H.. In addition one secretary - Amanda H. - is with the firm. As of 1 June 2024, there was 1 ex director - Henry H.. There were no ex secretaries.

Hempstead House Restaurant Limited Address / Contact

Office Address	Hempstead House London Road
Office Address2	Bapchild
Town	Sittingbourne
Post code	ME9 9PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03493654
Date of Incorporation	Fri, 16th Jan 1998
Industry	Licensed restaurants
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Walter W.

Position: Director

Appointed: 07 April 2015

Amanda H.

Position: Secretary

Appointed: 16 January 1998

Amanda H.

Position: Director

Appointed: 16 January 1998

Dorothy G.

Position: Nominee Secretary

Appointed: 16 January 1998

Resigned: 16 January 1998

Lesley G.

Position: Nominee Director

Appointed: 16 January 1998

Resigned: 16 January 1998

Henry H.

Position: Director

Appointed: 16 January 1998

Resigned: 01 April 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Amanda H. This PSC and has 75,01-100% shares.

Amanda H.

Notified on	7 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 10th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 8th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th January 2015 filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	142800.00 GBP is the capital in company's statement on Friday 9th January 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th January 2014 filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Thursday 10th January 2013 filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th January 2012 filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th January 2011 filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2010 filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, January 2010	accounts	Free Download (3 pages)
363a	Period up to Wednesday 28th January 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 13th, January 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, January 2008	accounts	Free Download (3 pages)
363a	Period up to Thursday 10th January 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Thursday 10th January 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 25th April 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 25th April 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (3 pages)
363a	Period up to Wednesday 3rd May 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 3rd May 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (3 pages)
363s	Period up to Tuesday 18th January 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th January 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (3 pages)
363s	Period up to Tuesday 13th January 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th January 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (3 pages)
363s	Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 6th February 2002 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th February 2002 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (3 pages)
363s	Period up to Friday 16th February 2001 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 16th February 2001 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 26th, January 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 26th, January 2001	accounts	Free Download (3 pages)
363s	Period up to Thursday 27th January 2000 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 27th January 2000 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (3 pages)
363s	Period up to Wednesday 27th January 1999 - Annual return with full member list filed on: 27th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 27th January 1999 - Annual return with full member list filed on: 27th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 3rd, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 3rd, February 1998	accounts	Free Download (1 page)

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