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Hush Hush Chefs Ltd

Hush Hush Chefs Ltd is an active company incorporated on 10 December 2012 with the registered office located in London, Greater London. Hush Hush Chefs Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08323716
Private limited company
Age
12 years
Incorporated 10 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 15, Sovereign Business Park, Coronation Road
Park Royal
London
NW10 7QP
England
Address changed on 15 May 2023 (2 years 6 months ago)
Previous address was Unit R03, Acton Business Center School Road London NW10 6TD England
Telephone
07540 257338
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • Turkish • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Sep 1954
Mr Jirayr Garbiz Torosyan
PSC • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Senkon Ltd
Jirayr Garbiz Torosyan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.02K
Decreased by £55.28K (-96%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£308.51K
Increased by £81.52K (+36%)
Total Liabilities
-£441.62K
Increased by £85.95K (+24%)
Net Assets
-£133.11K
Decreased by £4.43K (+3%)
Debt Ratio (%)
143%
Decreased by 13.55% (-9%)
Latest Activity
Erman Besiryan Resigned
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 15 May 2023
Alain Saro Migirdicoglu (PSC) Resigned
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
Mr Jirayr Garbiz Torosyan Appointed
3 Years Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Termination of appointment of Erman Besiryan as a director on 3 March 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 7 December 2023 with updates
Submitted on 9 Dec 2023
Cessation of Alain Saro Migirdicoglu as a person with significant control on 5 April 2023
Submitted on 7 Dec 2023
Statement of capital following an allotment of shares on 14 June 2023
Submitted on 7 Dec 2023
Registered office address changed from Unit R03, Acton Business Center School Road London NW10 6TD England to Unit 15, Sovereign Business Park, Coronation Road Park Royal London NW10 7QP on 15 May 2023
Submitted on 15 May 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 14 Dec 2022
Appointment of Mr Jirayr Garbiz Torosyan as a director on 2 November 2022
Submitted on 15 Nov 2022
Repayment History
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