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3 Henrietta Street Limited

3 Henrietta Street Limited is an active company incorporated on 28 September 2020 with the registered office located in Bushey, Hertfordshire. 3 Henrietta Street Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12908470
Private limited company
Age
5 years
Incorporated 28 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 September 2024 (1 year 1 month ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (22 days ago)
Last change occurred 2 years 1 month 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
2nd Floor, The Red House
74-76 High Street
Bushey
WD23 3HE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Dec 1968
Game Changers Investments Limited
PSC
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Mutual Companies
Grille Room Trading Limited
Simon Wright is a mutual person.
Active
TGP International Limited
Simon Wright is a mutual person.
Active
China Grill Management Me LLC Ltd
Simon Wright is a mutual person.
Active
Restaurant Holdings International Limited
Simon Wright is a mutual person.
Active
Doughnation Pizza Limited
Simon Wright is a mutual person.
Active
Alkebulan Food Halls Ltd
Simon Wright is a mutual person.
Active
Game Changers Investments Limited
Simon Wright is a mutual person.
Active
Vegan Dough Co Limited
Simon Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£57.1K
Increased by £14.57K (+34%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 52 (-50%)
Total Assets
£1.79M
Increased by £126.91K (+8%)
Total Liabilities
-£3.76M
Increased by £387.78K (+11%)
Net Assets
-£1.97M
Decreased by £260.87K (+15%)
Debt Ratio (%)
210%
Increased by 7.28% (+4%)
Latest Activity
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Simon Wright Details Changed
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
New Charge Registered
3 Years Ago on 30 May 2022
Confirmation Submitted
4 Years Ago on 27 Sep 2021
Accounting Period Extended
4 Years Ago on 14 Sep 2021
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Documents
Director's details changed for Mr Simon Wright on 7 October 2024
Submitted on 23 May 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 27 September 2022 with updates
Submitted on 30 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Registration of charge 129084700001, created on 30 May 2022
Submitted on 1 Jun 2022
Confirmation statement made on 27 September 2021 with updates
Submitted on 27 Sep 2021
Current accounting period extended from 30 September 2021 to 31 December 2021
Submitted on 14 Sep 2021
Repayment History
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