The 1809 Hub started in year 2013 as Private Limited Company with registration number 08702867. The The 1809 Hub company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Hildenbrough at 152-154 Tonbridge Road. Postal code: TN11 9HW. Since Wednesday 9th January 2019 The 1809 Hub Ltd is no longer carrying the name Cafe 1809.
There is a single director in the company at the moment - Kelly H., appointed on 24 September 2013. In addition, a secretary was appointed - Katherine T., appointed on 12 May 2023. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 152-154 Tonbridge Road |
| Town | Hildenbrough |
| Post code | TN11 9HW |
| Country of origin | United Kingdom |
| Registration Number | 08702867 |
| Date of Incorporation | Tue, 24th Sep 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Secretary
Appointed: 12 May 2023
Position: Director
Appointed: 24 September 2013
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Kelly H. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Double Gold Enterprises Limited that put Tonbridge, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Kelly H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Double Gold Enterprises Limited
Oakley Farm Egg Pie Lane, Hildenborough, Tonbridge, Kent, TN11 8PE, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Notified on | 25 September 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cafe 1809 | January 9, 2019 |
| Kellzz | August 11, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 15 911 | 4 589 | 15 928 | 243 | 1 307 | 18 218 | 26 239 | 2 936 | |
| Current Assets | 26 142 | 20 464 | 27 779 | 1 746 | 1 475 | 18 904 | 26 239 | 3 432 | |
| Debtors | 4 675 | 2 345 | 168 | 686 | 496 | ||||
| Property Plant Equipment | 139 090 | 111 735 | 107 730 | 87 890 | 67 822 | 55 605 | 18 314 | ||
| Total Inventories | 10 231 | 11 200 | 9 506 | 1 503 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | ||||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 34 773 | 62 707 | 87 815 | 110 725 | 126 392 | 141 209 | 45 054 | ||
| Amounts Owed To Group Undertakings | 281 139 | 350 349 | 392 869 | 422 903 | |||||
| Average Number Employees During Period | 18 | 16 | 16 | ||||||
| Balances Amounts Owed To Related Parties | 7 890 | -575 | 380 | ||||||
| Bank Borrowings Overdrafts | 566 | ||||||||
| Creditors | 332 675 | 397 143 | 431 204 | 443 236 | 452 507 | 462 598 | 473 484 | 466 668 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 37 | 2 598 | 100 734 | 45 054 | |||||
| Disposals Property Plant Equipment | 76 | 4 401 | 138 019 | 63 368 | |||||
| Income From Related Parties | 17 753 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 27 934 | 25 145 | 22 910 | 18 265 | 14 817 | 4 579 | |||
| Net Current Assets Liabilities | -306 533 | -376 679 | -403 425 | -441 490 | -451 032 | -443 694 | -447 245 | -463 236 | |
| Other Creditors | 8 288 | 4 205 | 8 340 | 2 000 | |||||
| Other Taxation Social Security Payable | 13 160 | 15 995 | 14 122 | 6 536 | |||||
| Payments To Related Parties | 5 000 | ||||||||
| Profit Loss | -30 751 | -29 610 | -4 879 | -40 842 | -34 305 | ||||
| Property Plant Equipment Gross Cost | 173 863 | 174 442 | 195 545 | 198 615 | 194 214 | 196 814 | 63 368 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 579 | 21 179 | 3 070 | 2 600 | 4 573 | ||||
| Total Assets Less Current Liabilities | -167 443 | -264 944 | -295 695 | -353 600 | -383 210 | -388 089 | -428 931 | -463 236 | |
| Trade Creditors Trade Payables | 30 088 | 26 594 | 15 873 | 11 231 | |||||
| Trade Debtors Trade Receivables | 4 675 | 2 345 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 19th October 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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