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The Hereford Road Restaurant Limited LONDON

The Hereford Road Restaurant started in year 2007 as Private Limited Company with registration number 06048187. The The Hereford Road Restaurant company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Savoy House. Postal code: W3 7DA.

The company has one director. Tom P., appointed on 4 June 2007. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Hereford Road Restaurant Limited Address / Contact

Office Address Savoy House
Office Address2 Savoy Circus
Town London
Post code W3 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06048187
Date of Incorporation Wed, 10th Jan 2007
Industry Licensed restaurants
End of financial Year 31st January
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (94 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Tom P.

Position: Director

Appointed: 04 June 2007

Christopher D.

Position: Secretary

Appointed: 04 June 2007

Resigned: 14 March 2016

Caroline S.

Position: Director

Appointed: 04 May 2007

Resigned: 01 February 2009

Alan A.

Position: Secretary

Appointed: 10 January 2007

Resigned: 04 June 2007

Alexander M.

Position: Director

Appointed: 10 January 2007

Resigned: 05 May 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 January 2007

Resigned: 10 January 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2007

Resigned: 10 January 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Tom P. This PSC has significiant influence or control over the company,.

Tom P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-439 169-455 815       
Balance Sheet
Cash Bank On Hand 244 839376 138403 880377 326367 615301 238247 779468 707
Current Assets386 346410 300417 271418 657391 135375 093334 720312 071483 184
Debtors159 760159 54533 4918 8587 9081 38429 69355 0234 094
Net Assets Liabilities -455 815-444 904-454 354-470 004-512 238-488 430-544 778-391 543
Other Debtors 159 54533 4918 8587 9081 38426 34251 324 
Property Plant Equipment 106 67995 61386 02682 34575 06167 89267 41364 410
Total Inventories 5 9167 6425 9195 9016 0943 7899 26910 383
Cash Bank In Hand219 123244 839       
Net Assets Liabilities Including Pension Asset Liability-439 169-455 815       
Stocks Inventory7 4635 916       
Tangible Fixed Assets193 313106 679       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-439 170-455 816       
Shareholder Funds-439 169-455 815       
Other
Accrued Liabilities     26 9716 75516 68225 495
Accumulated Depreciation Impairment Property Plant Equipment 648 333659 399670 786678 266685 550692 719698 698706 787
Additions Other Than Through Business Combinations Property Plant Equipment       5 5005 086
Average Number Employees During Period  22201919151111
Creditors 879 927879 927879 927879 927879 927891 042924 262939 137
Government Grant Income      166 873133 8004 000
Increase From Depreciation Charge For Year Property Plant Equipment  11 06611 3877 4807 2847 1695 9798 089
Net Current Assets Liabilities247 445317 433339 410339 547327 578292 628-556 322-612 191-455 953
Other Creditors 879 927879 927879 927879 927879 927880 319880 053867 025
Other Inventories     6 0943 7899 26910 383
Prepayments     1 2263 3513 6994 094
Property Plant Equipment Gross Cost 755 012755 012756 812760 611760 611760 611766 111771 197
Taxation Social Security Payable     19 3112 54813 94934 034
Trade Creditors Trade Payables 29 84921 39824 90523 95824 4591 42013 57812 583
Creditors Due After One Year879 927879 927       
Creditors Due Within One Year138 90192 867       
Number Shares Allotted 1       
Other Taxation Social Security Payable 41 94637 06133 41018 55318 838   
Par Value Share 1       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions 895       
Tangible Fixed Assets Cost Or Valuation754 117755 012       
Tangible Fixed Assets Depreciation560 804648 333       
Tangible Fixed Assets Depreciation Charged In Period 87 529       
Total Additions Including From Business Combinations Property Plant Equipment   1 8003 799    
Total Assets Less Current Liabilities440 758424 112435 023425 573409 923367 689   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-01-31
filed on: 1st, November 2023 		Free Download (10 pages)

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