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Hguk Restaurants Limited

Hguk Restaurants Limited is an active company incorporated on 10 January 2023 with the registered office located in Warwick, Warwickshire. Hguk Restaurants Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14583139
Private limited company
Age
2 years 10 months
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Danish • Lives in Andorra • Born in Feb 1976
Director • American • Lives in Spain • Born in Sep 1975
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£343.01K
Increased by £307.11K (+855%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£360.8K
Increased by £321.23K (+812%)
Total Liabilities
-£1.43M
Increased by £908.96K (+174%)
Net Assets
-£1.07M
Decreased by £587.74K (+122%)
Debt Ratio (%)
397%
Decreased by 924.08% (-70%)
Latest Activity
Rasmus Bobjerg Resigned
1 Month Ago on 19 Sep 2025
Mr Christopher Paul Fuchs Appointed
1 Month Ago on 19 Sep 2025
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Notification of PSC Statement
1 Year 4 Months Ago on 11 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Thomas Andreas Meyer (PSC) Resigned
2 Years 10 Months Ago on 10 Jan 2023
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Documents
Appointment of Mr Christopher Paul Fuchs as a director on 19 September 2025
Submitted on 28 Oct 2025
Termination of appointment of Rasmus Bobjerg as a director on 19 September 2025
Submitted on 28 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Registered office address changed from 24 Old Queen Street London SW1H 9HP England to 1 Chapel Street Warwick CV34 4HL on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Notification of a person with significant control statement
Submitted on 11 Jul 2024
Cessation of Thomas Andreas Meyer as a person with significant control on 10 January 2023
Submitted on 11 Jul 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 26 Jan 2024
Repayment History
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