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Hostmore Group Limited

Hostmore Group Limited is a liquidation company incorporated on 12 April 2021 with the registered office located in Bolton, Greater Manchester. Hostmore Group Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
13328374
Private limited company
Age
4 years
Incorporated 12 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2024 (1 year 4 months ago)
Next confirmation dated 11 April 2025
Was due on 25 April 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 3 Jan1 Jan 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Cowgills Limited
Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD
Address changed on 30 Dec 2024 (8 months ago)
Previous address was Grant House 101 Bourges Boulevard Peterborough PE1 1NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1983
Director • Restaurant Operator • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Apr 1954
Hostmore Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Bar And Restaurant Group Limited
Julie ANN McEwan and Matthew Noel Bibby are mutual people.
Active
Thursdays (Holdings) Limited
Andrew Francis Blurton, Julie ANN McEwan, and 1 more are mutual people.
Liquidation
Thursdays (UK) Limited
Andrew Francis Blurton, Julie ANN McEwan, and 1 more are mutual people.
In Administration
Wednesdays (Bidco) Limited
Andrew Francis Blurton, Julie ANN McEwan, and 1 more are mutual people.
Liquidation
Hostmore Plc
Andrew Francis Blurton, Julie ANN McEwan, and 1 more are mutual people.
In Administration
Tgi Fridays Holdings Limited
Julie ANN McEwan and Matthew Noel Bibby are mutual people.
Dissolved
Tgi Fridays Group Limited
Julie ANN McEwan and Matthew Noel Bibby are mutual people.
Dissolved
Tgi Fridays UK Limited
Julie ANN McEwan and Matthew Noel Bibby are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
1 Jan 2023
For period 1 Jan1 Jan 2023
Traded for 12 months
Cash in Bank
£4K
Decreased by £7.3M (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£41.36M
Decreased by £149.4M (-78%)
Total Liabilities
-£16.58M
Decreased by £6.52M (-28%)
Net Assets
£24.78M
Decreased by £142.88M (-85%)
Debt Ratio (%)
40%
Increased by 27.97% (+231%)
Latest Activity
Registered Address Changed
8 Months Ago on 30 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Mr Matthew Noel Bibby Appointed
1 Year 6 Months Ago on 11 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Alan Philip Clark Resigned
2 Years Ago on 8 Sep 2023
Julie Ann Mcewan Appointed
2 Years 1 Month Ago on 12 Jul 2023
Gavin Maxwell Manson Resigned
2 Years 3 Months Ago on 7 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 30 Dec 2024
Registered office address changed from Grant House 101 Bourges Boulevard Peterborough PE1 1NG United Kingdom to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 30 December 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Statement of affairs
Submitted on 30 Dec 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 12 Apr 2024
Appointment of Mr Matthew Noel Bibby as a director on 11 March 2024
Submitted on 12 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 01/01/23
Submitted on 30 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 01/01/23
Submitted on 30 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
Submitted on 30 Oct 2023
Audit exemption subsidiary accounts made up to 1 January 2023
Submitted on 30 Oct 2023
Repayment History
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