Hideaway Dining Ltd HISTON


Hideaway Dining Ltd is a private limited company situated at 2 Trust Court Vision Park, Chivers Way, Histon CB24 9PW. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-25, this 6-year-old company is run by 1 director.
Director Craig G., appointed on 25 April 2018.
The company is categorised as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was filed on 2023-04-24 and the date for the subsequent filing is 2024-05-08. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Hideaway Dining Ltd Address / Contact

Office Address 2 Trust Court Vision Park
Office Address2 Chivers Way
Town Histon
Post code CB24 9PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11328071
Date of Incorporation Wed, 25th Apr 2018
Industry Licensed restaurants
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Craig G.

Position: Director

Appointed: 25 April 2018

Shaina G.

Position: Director

Appointed: 25 April 2018

Resigned: 07 January 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Goldenphase Ltd from Cambridge, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shaina G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Craig G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Goldenphase Ltd

2 Trust Court, Histon, Cambridge, Cambridgeshire, CB24 9PW, United Kingdom

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10794921
Notified on 7 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shaina G.

Notified on 25 April 2018
Ceased on 7 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Craig G.

Notified on 25 April 2018
Ceased on 7 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Current Assets10210230 81868 505
Net Assets Liabilities 1023 170 
Other
Creditors  78 56270 983
Fixed Assets  58 58355 200
Net Current Assets Liabilities10210223 149 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   3 343
Total Assets Less Current Liabilities10210281 732 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2023/11/29. New Address: C/O Parker Andrews Ltd 5th Floor,the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY. Previous address: 2 Trust Court Vision Park Chivers Way Histon Cambridgeshire CB24 9PW England
filed on: 29th, November 2023
Free Download (2 pages)

Company search

Advertisements