Company NameHanok BBQ Limited
DirectorsWilliam Max Grimes and Sam Pearce
Company StatusActive
Company Number11915542
CategoryPrivate Limited Company
Incorporation Date30 March 2019(5 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr William Max Grimes
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Lodge London Road
West Kingsdown
Sevenoaks
Kent
TN15 6AR
Director NameMr Sam Pearce
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Lodge London Road
West Kingsdown
Sevenoaks
Kent
TN15 6AR

Location

Registered Address48 Surman Crescent Hutton
Brentwood
Essex
CM13 2PW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton Central
Built Up AreaBrentwood

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 March 2024 (1 month, 2 weeks ago)
Next Return Due22 March 2025 (11 months from now)

Filing History

26 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
10 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
16 September 2022Micro company accounts made up to 31 March 2022 (5 pages)
21 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
24 February 2022Change of details for Mr William Max Grimes as a person with significant control on 17 February 2022 (2 pages)
24 February 2022Director's details changed for Mr Sam Pearce on 17 February 2022 (2 pages)
24 February 2022Director's details changed for Mr William Max Grimes on 17 February 2022 (2 pages)
24 February 2022Registered office address changed from 48 Surman Crescent Hutton Brentwood Essex CM13 2PW United Kingdom to 48 Surman Crescent Hutton Brentwood Essex CM13 2PW on 24 February 2022 (1 page)
24 February 2022Change of details for Mr Sam Pearce as a person with significant control on 17 February 2022 (2 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
11 April 2021Confirmation statement made on 29 March 2021 with no updates (3 pages)
26 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
30 April 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
30 March 2019Incorporation
Statement of capital on 2019-03-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)