Hellen Sandwich Bar Ltd is a private limited company situated at 65 High Street, Wombwell, Barnsley S73 8HS. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-19, this 4-year-old company is run by 3 directors.
Director Catalin-Ionut F., appointed on 14 November 2023. Director Florina F., appointed on 14 November 2023. Director Roger D., appointed on 19 September 2019.
The company is classified as "other food services" (Standard Industrial Classification: 56290), "take-away food shops and mobile food stands" (SIC code: 56103). According to official database there was a name change on 2020-08-21 and their previous name was Roger&Co Ltd.
The latest confirmation statement was filed on 2023-04-01 and the date for the following filing is 2024-04-15. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 65 High Street |
| Office Address2 | Wombwell |
| Town | Barnsley |
| Post code | S73 8HS |
| Country of origin | United Kingdom |
| Registration Number | 12216000 |
| Date of Incorporation | Thu, 19th Sep 2019 |
| Industry | Other food services |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 19 September 2019
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Florina F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Roger D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Catalin-Ionut F., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Florina F.
| Notified on | 14 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Roger D.
| Notified on | 19 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Catalin-Ionut F.
| Notified on | 14 November 2023 |
| Ceased on | 27 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lenuta D.
| Notified on | 1 April 2022 |
| Ceased on | 14 November 2023 |
| Nature of control: |
right to appoint and remove directors |
| Roger& | August 21, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 1 | 10 006 | 1 |
| Net Assets Liabilities | 1 | 6 | 1 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 10 000 | ||
| Net Current Assets Liabilities | 1 | 10 006 | 1 |
| Total Assets Less Current Liabilities | 1 | 10 006 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 27th Mar 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (4 pages) |
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