Half Man Half Burger Holdings Limited is a private limited company registered at 20 Havelock Road, Hastings TN34 1BP. Incorporated on 2017-04-25, this 7-year-old company is run by 2 directors.
Director Ruairi M., appointed on 25 April 2017. Director Matt W., appointed on 25 April 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-04-24 and the deadline for the next filing is 2024-05-08. Moreover, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 20 Havelock Road |
| Town | Hastings |
| Post code | TN34 1BP |
| Country of origin | United Kingdom |
| Registration Number | 10740523 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (259 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 25 April 2017
Position: Director
Appointed: 25 April 2017
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Ruairi M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Matt W. This PSC owns 25-50% shares and has 25-50% voting rights.
Ruairi M.
| Notified on | 25 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Matt W.
| Notified on | 25 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Consideration Received For Shares Issued Specific Share Issue | 100 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/04/24 filed on: 24th, April 2024 |
confirmation statement | Free Download (4 pages) |
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