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SH Restaurants Ltd

SH Restaurants Ltd is an active company incorporated on 3 April 2024 with the registered office located in Preston, Lancashire. SH Restaurants Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15612835
Private limited company
Age
1 year 5 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 3 January 2026 (3 months remaining)
Contact
Address
15 John Street
Bamber Bridge
Preston
PR5 6TJ
England
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was 21 Martinfield Road Penwortham Preston PR1 9HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in May 2000
Mr Jack Paul Andrew Waring
PSC • British • Lives in England • Born in May 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Bay Roomz Ltd
Jack Paul Andrew Waring is a mutual person.
Active
JW Hotel Consultancy Ltd
Jack Paul Andrew Waring is a mutual person.
Active
JSH Property Developments Ltd
Samuel Howarth is a mutual person.
Active
K Kuts Ltd
Samuel Howarth is a mutual person.
Active
Lux Detail Auto Ltd
Samuel Howarth is a mutual person.
Active
Financials
SH Restaurants Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Philip Kirby Resigned
4 Months Ago on 1 May 2025
Mr Jack Paul Andrew Waring Appointed
4 Months Ago on 1 May 2025
Jack Waring (PSC) Appointed
4 Months Ago on 1 May 2025
Philip Kirby (PSC) Resigned
4 Months Ago on 30 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Samuel Howarth (PSC) Resigned
1 Year 2 Months Ago on 8 Jul 2024
Samuel Howarth Resigned
1 Year 2 Months Ago on 8 Jul 2024
Philip Kirby (PSC) Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Philip Kirby Appointed
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Appointment of Mr Jack Paul Andrew Waring as a director on 1 May 2025
Submitted on 29 May 2025
Termination of appointment of Philip Kirby as a director on 1 May 2025
Submitted on 29 May 2025
Notification of Jack Waring as a person with significant control on 1 May 2025
Submitted on 28 May 2025
Cessation of Philip Kirby as a person with significant control on 30 April 2025
Submitted on 28 May 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 9 May 2025
Appointment of Mr Philip Kirby as a director on 8 July 2024
Submitted on 23 Jul 2024
Notification of Philip Kirby as a person with significant control on 8 July 2024
Submitted on 23 Jul 2024
Registered office address changed from 21 Martinfield Road Penwortham Preston PR1 9HL England to 15 John Street Bamber Bridge Preston PR5 6TJ on 23 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Samuel Howarth as a director on 8 July 2024
Submitted on 23 Jul 2024
Cessation of Samuel Howarth as a person with significant control on 8 July 2024
Submitted on 23 Jul 2024
Repayment History
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