The Bull And Hide Limited in Five Oak Lane STAPLEHURST

The Bull And Hide Limited STAPLEHURST

Founded in 2013, The Bull And Hide, classified under reg no. 08539023 is an active company. Currently registered at Balfour Winery TN12 0HT, Staplehurst the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2014/09/23 The Bull And Hide Limited is no longer carrying the name The Fox & Bull.

The firm has one director. Leslie B., appointed on 21 May 2013. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Scott M. and who left the the firm on 22 July 2016. In addition, there is one former secretary - Richard B. who worked with the the firm until 26 September 2013.

The Bull And Hide Limited Address / Contact

Office Address	Balfour Winery
Office Address2	Five Oak Lane
Town	Staplehurst
Post code	TN12 0HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08539023
Date of Incorporation	Tue, 21st May 2013
Industry	Public houses and bars
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Leslie B.

Position: Director

Appointed: 21 May 2013

Scott M.

Position: Director

Appointed: 14 November 2013

Resigned: 22 July 2016

Richard B.

Position: Secretary

Appointed: 21 May 2013

Resigned: 26 September 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Hush Heath London Pubs Limited from Staplehurst, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Warwick Balfour Capital Llp that put Staplehurst, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Hush Heath Hospitality Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Hush Heath London Pubs Limited

Balfour Winery Five Oak Lane, Staplehurst, Kent, TN12 0HT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11107364
Notified on	14 December 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Warwick Balfour Capital Llp

Balfour Winery Five Oak Lane, Staplehurst, Kent, TN12 0HT, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc324008
Notified on	4 May 2017
Nature of control:	75,01-100% shares

Hush Heath Hospitality Limited

66 West Smithfield, London, EC1A 9DY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08773581
Notified on	4 May 2017
Ceased on	14 December 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

The Fox & Bull	September 23, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	151 491	53 465	48 656	239 842	138 692	160 445
Current Assets	480 658	153 659	153 990	336 799	238 230	236 953
Debtors	316 342	83 730	84 270	83 142	99 538	69 369
Net Assets Liabilities			699 738	823 788	587 888	400 499
Other Debtors	315 595	83 219	84 270	83 142	99 538	69 342
Property Plant Equipment	719 121	675 639	739 367	765 914	702 883	641 086
Total Inventories	12 825	16 464	17 361	13 815		7 139

Other
Accumulated Depreciation Impairment Property Plant Equipment	123 869	172 389	232 603	297 725	361 131	423 073
Amounts Owed To Group Undertakings				25 874	30 079	29 012
Average Number Employees During Period			15	16	12	12
Bank Borrowings Overdrafts	3 295	2 438			142 500	112 500
Corporation Tax Payable			24 543	15 384	11
Creditors	128 861	140 677	76 860	137 858	249 108	219 108
Future Minimum Lease Payments Under Non-cancellable Operating Leases			2 234 395	2 110 708	1 931 708	1 752 708
Increase From Depreciation Charge For Year Property Plant Equipment		48 520	60 214	65 122	63 406	61 942
Net Current Assets Liabilities	351 797	12 982	-45 926	195 732	134 113	-21 479
Number Shares Issued Fully Paid		765 000
Other Creditors	24 842	33 291	76 860	137 858	106 608	106 608
Other Taxation Social Security Payable	56 866	52 224	17 552	42 756	18 682	23 147
Par Value Share		1
Property Plant Equipment Gross Cost	842 990	848 028	971 970	1 063 639	1 064 014	1 064 159
Total Additions Including From Business Combinations Property Plant Equipment		5 038	123 942	91 669	375	145
Total Assets Less Current Liabilities	1 070 918	688 621	776 598	961 646	836 996	619 607
Trade Creditors Trade Payables	43 858	52 724	52 837	25 323	2 873	56 388
Trade Debtors Trade Receivables	747	511				27

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/21 filed on: 26th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/21 filed on: 26th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, December 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/05/21 filed on: 27th, May 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022/05/04 director's details were changed filed on: 4th, May 2022	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/01/26 filed on: 24th, February 2022	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2022/02/24. New Address: Balfour Winery Five Oak Lane Staplehurst Kent TN12 0HT. Previous address: Hush Heath Winery Five Oak Lane Staplehurst Kent TN12 0HT United Kingdom filed on: 24th, February 2022	address	Free Download (1 page)
PSC05	Change to a person with significant control 2022/01/26 filed on: 24th, February 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, July 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/05/21 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/01/05 filed on: 5th, January 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/01/05. New Address: Hush Heath Winery Five Oak Lane Staplehurst Kent TN12 0HT. Previous address: 66 West Smithfield London EC1A 9DY United Kingdom filed on: 5th, January 2021	address	Free Download (1 page)
PSC05	Change to a person with significant control 2021/01/05 filed on: 5th, January 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, June 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/05/21 filed on: 27th, May 2020	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/05/21 filed on: 21st, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/05/21 filed on: 21st, May 2018	confirmation statement	Free Download (5 pages)
MR04	Charge 085390230002 satisfaction in full. filed on: 5th, February 2018	mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/12/14 filed on: 16th, January 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/12/14 filed on: 16th, January 2018	persons with significant control	Free Download (1 page)
MR01	Registration of charge 085390230002, created on 2017/12/11 filed on: 20th, December 2017	mortgage	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, August 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/05/21 filed on: 30th, May 2017	confirmation statement	Free Download (8 pages)
SH01	875001.00 GBP is the capital in company's statement on 2016/12/06 filed on: 14th, March 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (6 pages)
TM01	2016/07/22 - the day director's appointment was terminated filed on: 9th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/21 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
AD01	Address change date: 2016/05/05. New Address: 66 West Smithfield London EC1A 9DY. Previous address: 73 Cornhill London EC3V 3QQ filed on: 5th, May 2016	address	Free Download (1 page)
MR01	Registration of charge 085390230001, created on 2016/01/28 filed on: 2nd, February 2016	mortgage	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/21 with full list of members filed on: 27th, August 2015	annual return	Free Download (4 pages)
CH01	On 2015/05/20 director's details were changed filed on: 19th, August 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/02/11. New Address: 73 Cornhill London EC3V 3QQ. Previous address: 25 Harley Street London W1G 9BR filed on: 11th, February 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
CERTNM	Company name changed the fox & bull LIMITEDcertificate issued on 23/09/14 filed on: 23rd, September 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/09/23 filed on: 23rd, September 2014	resolution
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, September 2014	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/21 with full list of members filed on: 18th, September 2014	annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, September 2014	gazette	Free Download (1 page)
TM02	2013/11/25 - the day secretary's appointment was terminated filed on: 25th, November 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/05/31. filed on: 2nd, September 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, May 2013	incorporation	Free Download (52 pages)