Hengoed Spice Ltd HENGOED


Hengoed Spice Ltd is a private limited company situated at The Spice Tree Thomas Street, Maesycwmmer, Hengoed CF82 7PH. Incorporated on 2022-07-15, this 1-year-old company is run by 1 director.
Director Shahan K., appointed on 08 June 2023.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was sent on 2023-07-14 and the date for the next filing is 2024-07-28.

Hengoed Spice Ltd Address / Contact

Office Address The Spice Tree Thomas Street
Office Address2 Maesycwmmer
Town Hengoed
Post code CF82 7PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14237494
Date of Incorporation Fri, 15th Jul 2022
Industry Licensed restaurants
End of financial Year 31st July
Company age 2 years old
Account next due date Mon, 15th Apr 2024 (21 days after)
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Shahan K.

Position: Director

Appointed: 08 June 2023

Shah K.

Position: Director

Appointed: 15 July 2022

Resigned: 08 June 2023

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Shahan K. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Shah K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shahan K.

Notified on 8 June 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Shah K.

Notified on 15 July 2022
Ceased on 8 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-07-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 14th, October 2023
Free Download (1 page)

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