Horeca Consulting London Limited LONDON


Horeca Consulting London Limited is a private limited company located at 10 Paddington Street, Marylebone, London W1U 5QL. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-06-11, this 2-year-old company is run by 2 directors.
Director Andreas L., appointed on 11 June 2021. Director Nikolaos R., appointed on 11 June 2021.
The company is categorised as "other food services" (Standard Industrial Classification code: 56290).
The latest confirmation statement was filed on 2023-10-17 and the date for the following filing is 2024-10-31. Likewise, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Horeca Consulting London Limited Address / Contact

Office Address 10 Paddington Street
Office Address2 Marylebone
Town London
Post code W1U 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13451248
Date of Incorporation Fri, 11th Jun 2021
Industry Other food services
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 31st Jan 2025 (286 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Andreas L.

Position: Director

Appointed: 11 June 2021

Nikolaos R.

Position: Director

Appointed: 11 June 2021

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we discovered, there is Bakaliko Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Innovation In Hospitality Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nikolaos R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Bakaliko Limited

Leon Charles Suite 307 Boundary House, Boston Road, London, W7 2QE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08260186
Notified on 1 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Innovation In Hospitality Limited

Leon Charles Suite 307 Boundary House, Boston Road, London, W7 2QE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14418986
Notified on 17 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nikolaos R.

Notified on 11 June 2021
Ceased on 17 October 2022
Nature of control: 25-50% shares

Andreas L.

Notified on 11 June 2021
Ceased on 1 September 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand20 0872 323
Current Assets36 187112 254
Debtors16 100109 931
Net Assets Liabilities192106 665
Other Debtors16 10059 021
Property Plant Equipment 102 971
Other
Accumulated Depreciation Impairment Property Plant Equipment 25 743
Amounts Owed To Group Undertakings 53 900
Average Number Employees During Period22
Corporation Tax Payable22 54022 943
Creditors35 99587 107
Future Minimum Lease Payments Under Non-cancellable Operating Leases 212 500
Increase From Depreciation Charge For Year Property Plant Equipment 25 743
Net Current Assets Liabilities19225 147
Other Creditors10 5001 800
Other Taxation Social Security Payable2 54013 588
Property Plant Equipment Gross Cost 128 714
Provisions For Liabilities Balance Sheet Subtotal 21 453
Total Additions Including From Business Combinations Property Plant Equipment 128 714
Total Assets Less Current Liabilities192128 118
Trade Creditors Trade Payables415-5 124
Trade Debtors Trade Receivables 50 910

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 17th October 2023
filed on: 23rd, October 2023
Free Download (4 pages)

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