Pizza Hut (u.k.) Limited ELSTREE WAY, BOREHAMWOOD,


Pizza Hut (u.k.) started in year 1972 as Private Limited Company with registration number 01072921. The Pizza Hut (u.k.) company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Elstree Way, Borehamwood, at Building 1. Postal code: WD6 1JN.

The company has 5 directors, namely Andrew P., Susan M. and Michael S. and others. Of them, Jens H. has been with the company the longest, being appointed on 16 February 2009 and Andrew P. and Susan M. have been with the company for the least time - from 20 April 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pizza Hut (u.k.) Limited Address / Contact

Office Address Building 1
Office Address2 Imperial Place
Town Elstree Way, Borehamwood,
Post code WD6 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01072921
Date of Incorporation Thu, 21st Sep 1972
Industry Licensed restaurants
Industry Unlicensed restaurants and cafes
End of financial Year 30th November
Company age 52 years old
Account next due date Sat, 31st Aug 2024 (118 days left)
Account last made up date Sun, 4th Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Andrew P.

Position: Director

Appointed: 20 April 2018

Susan M.

Position: Director

Appointed: 20 April 2018

Michael S.

Position: Director

Appointed: 05 November 2012

Kathryn A.

Position: Director

Appointed: 08 February 2011

Jens H.

Position: Director

Appointed: 16 February 2009

Adrian W.

Position: Director

Appointed: 29 September 2014

Resigned: 20 April 2018

Maria W.

Position: Secretary

Appointed: 11 March 2014

Resigned: 17 November 2020

Gerard C.

Position: Secretary

Appointed: 05 November 2012

Resigned: 11 March 2014

Henry B.

Position: Director

Appointed: 04 November 2010

Resigned: 20 April 2018

Vanessa A.

Position: Secretary

Appointed: 24 May 2010

Resigned: 05 November 2012

Timothy A.

Position: Secretary

Appointed: 14 April 2009

Resigned: 25 March 2010

Natalia B.

Position: Director

Appointed: 20 February 2008

Resigned: 05 November 2010

Jayne L.

Position: Director

Appointed: 12 September 2006

Resigned: 31 January 2011

Patrick G.

Position: Director

Appointed: 12 September 2006

Resigned: 01 October 2008

Alasdair M.

Position: Secretary

Appointed: 12 June 2006

Resigned: 16 February 2009

Alasdair M.

Position: Director

Appointed: 12 June 2006

Resigned: 16 February 2009

Muktesh P.

Position: Director

Appointed: 05 December 2005

Resigned: 12 September 2006

Harmit S.

Position: Director

Appointed: 05 December 2005

Resigned: 12 September 2006

Christopher R.

Position: Director

Appointed: 01 May 2005

Resigned: 12 September 2006

Graham A.

Position: Director

Appointed: 13 December 2004

Resigned: 12 September 2006

Dane H.

Position: Director

Appointed: 13 December 2004

Resigned: 05 December 2005

David R.

Position: Director

Appointed: 23 June 2004

Resigned: 30 April 2005

Alan P.

Position: Director

Appointed: 23 June 2004

Resigned: 12 September 2006

Scott B.

Position: Director

Appointed: 06 May 2003

Resigned: 13 December 2004

John D.

Position: Director

Appointed: 02 September 2002

Resigned: 02 September 2002

John D.

Position: Secretary

Appointed: 02 September 2002

Resigned: 12 June 2006

John D.

Position: Director

Appointed: 02 September 2002

Resigned: 31 August 2004

Paula V.

Position: Director

Appointed: 01 July 2002

Resigned: 05 December 2005

Mark P.

Position: Director

Appointed: 13 February 2002

Resigned: 23 June 2004

Michael T.

Position: Director

Appointed: 10 July 2000

Resigned: 01 July 2002

William S.

Position: Director

Appointed: 10 July 2000

Resigned: 23 June 2004

Nicholas W.

Position: Director

Appointed: 13 March 2000

Resigned: 04 February 2002

Mark J.

Position: Secretary

Appointed: 13 March 2000

Resigned: 02 September 2002

Richard C.

Position: Director

Appointed: 13 March 2000

Resigned: 06 May 2003

In C.

Position: Director

Appointed: 13 March 2000

Resigned: 05 December 2005

Stephen P.

Position: Director

Appointed: 29 March 1999

Resigned: 10 July 2000

Christopher R.

Position: Director

Appointed: 08 December 1997

Resigned: 13 March 2000

Peter B.

Position: Director

Appointed: 07 November 1997

Resigned: 13 December 2004

William C.

Position: Director

Appointed: 07 November 1997

Resigned: 13 March 2000

Dave D.

Position: Director

Appointed: 07 November 1997

Resigned: 13 March 2000

Dwight R.

Position: Director

Appointed: 06 December 1996

Resigned: 07 November 1997

Christopher G.

Position: Director

Appointed: 31 October 1996

Resigned: 29 March 1999

James O.

Position: Director

Appointed: 14 June 1996

Resigned: 07 November 1997

Vasant P.

Position: Director

Appointed: 14 June 1996

Resigned: 07 November 1997

Jonathan P.

Position: Secretary

Appointed: 15 March 1996

Resigned: 13 March 2000

Jonathan P.

Position: Director

Appointed: 01 May 1995

Resigned: 14 June 1996

Laurence Z.

Position: Director

Appointed: 01 May 1995

Resigned: 15 March 1996

Peter B.

Position: Director

Appointed: 01 May 1995

Resigned: 14 June 1996

Jay W.

Position: Secretary

Appointed: 15 October 1994

Resigned: 15 March 1996

Timothy K.

Position: Director

Appointed: 01 August 1993

Resigned: 01 May 1995

Michael L.

Position: Director

Appointed: 20 June 1993

Resigned: 31 January 1995

David R.

Position: Director

Appointed: 11 December 1992

Resigned: 13 May 1994

Allan H.

Position: Director

Appointed: 11 December 1992

Resigned: 01 May 1995

David W.

Position: Director

Appointed: 14 October 1991

Resigned: 31 October 1996

Weller B.

Position: Director

Appointed: 14 October 1991

Resigned: 01 August 1993

Peter J.

Position: Director

Appointed: 14 October 1991

Resigned: 14 June 1996

Randall B.

Position: Director

Appointed: 14 October 1991

Resigned: 20 June 1993

Steven R.

Position: Director

Appointed: 14 October 1991

Resigned: 11 December 1991

David T.

Position: Director

Appointed: 14 October 1991

Resigned: 08 December 1997

Larry C.

Position: Secretary

Appointed: 14 October 1991

Resigned: 15 August 1994

Richard S.

Position: Director

Appointed: 14 October 1991

Resigned: 10 July 2000

Wess V.

Position: Director

Appointed: 14 October 1991

Resigned: 11 December 1992

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Phh 2 Limited from Borehamwood, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phh 2 Limited

1 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08278618
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-04
filed on: 25th, August 2023
Free Download (40 pages)

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