Hunton House Limited is a private limited company that can be found at Hunton House Highbridge Industrial Estate, Oxford Road, Uxbridge UB8 1LX. Incorporated on 2017-08-25, this 6-year-old company is run by 3 directors and 1 secretary.
Director Paula M., appointed on 06 June 2022. Director Mandeep S., appointed on 21 October 2021. Director Joanne B., appointed on 01 March 2021.
Changing the topic to secretaries, we can mention: Joanne B., appointed on 01 March 2021.
The company is categorised as "licensed restaurants" (SIC: 56101).
The last confirmation statement was filed on 2023-08-24 and the date for the subsequent filing is 2024-09-07. What is more, the statutory accounts were filed on 01 January 2023 and the next filing should be sent on 30 September 2024.
| Office Address | Hunton House Highbridge Industrial Estate |
| Office Address2 | Oxford Road |
| Town | Uxbridge |
| Post code | UB8 1LX |
| Country of origin | United Kingdom |
| Registration Number | 10932580 |
| Date of Incorporation | Fri, 25th Aug 2017 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 06 June 2022
Position: Director
Appointed: 21 October 2021
Position: Director
Appointed: 01 March 2021
Position: Secretary
Appointed: 01 March 2021
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Pizzaexpress Limited from Uxbridge, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pizzaexpress Limited
Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 01404552 |
| Notified on | 25 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to January 1, 2023 filed on: 4th, October 2023 |
accounts | Free Download (16 pages) |
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