Company number 06455180
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of HAMBURGER HUT LIMITED are www.hamburgerhut.co.uk, and www.hamburger-hut.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamburger Hut Limited is a Private Limited Company.
The company registration number is 06455180. Hamburger Hut Limited has been working since 17 December 2007.
The present status of the company is Active. The registered address of Hamburger Hut Limited is 73 Cornhill London United Kingdom Ec3v 3qq. The company`s financial liabilities are £30.8k. It is £-8.77k against last year. And the total assets are £33.9k, which is £1.13k against last year. LAWRENCE, Kirsty Marie is a Secretary of the company. OPPERMAN, Wilhelm is a Director of the company. Secretary OPPERMAN, Ilze has been resigned. The company operates in "Take-away food shops and mobile food stands".
hamburger hut Key Finiance
LIABILITIES
£30.8k
-23%
CASH
n/a
TOTAL ASSETS
£33.9k
+3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OPPERMAN, Ilze
Resigned: 18 December 2011
Appointed Date: 17 December 2007
Persons With Significant Control
Burger Boys Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HAMBURGER HUT LIMITED Events
26 Jan 2017
Confirmation statement made on 17 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 18 more events
04 Sep 2009
Accounts for a dormant company made up to 31 December 2008
20 Jan 2009
Return made up to 17/12/08; full list of members
19 Jan 2009
Registered office changed on 19/01/2009 from 37 stanmore hill stanmore middlesex HA7 3DS
10 Apr 2008
Resolutions
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
17 Dec 2007
Incorporation