Hemel Restaurant Limited

Active03694970 Private limited company
Incorporated
8 January 1999 (27 years)
Industry
Other food services (56290)
Accounts type
Micro entity
Region
North West
Address
9th Floor Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2023
British
Born October 1966 (60)
Officer history (32 former)
26 January 2026
Resigned Varley, Gary David as Director
5 November 2025
Resigned Garner, Matthew James as Director
5 November 2025
Appointed Varley, Gary David as Director
27 October 2023
Resigned Thompson, Duncan Edward as Director
27 October 2023
Appointed Garner, Matthew James as Director
27 October 2023
Resigned Santoro, Giuliano as Director
27 October 2023
Appointed Mccann, David Michael as Director
24 February 2022
Appointed Thompson, Duncan Edward as Director
24 February 2022
Resigned Law, Charles Owen as Director
15 March 2021
Resigned Pearce, Joanne as Director
26 May 2020
Resigned Berrisford-Kapon, Joni Clair as Director
1 November 2019
Appointed Pearce, Joanne as Director
21 August 2019
Appointed Berrisford-Kapon, Joni Clair as Director
1 August 2019
Appointed Santoro, Giuliano as Director
26 February 2019
Resigned Benbow, Nicholas Norton as Director
4 April 2016
Resigned Eps Secretaries Limited as Corporate Secretary
11 September 2015
Resigned Fathers, Jane as Director
4 August 2015
Resigned Bisset, Neil as Director
4 August 2015
Appointed Law, Charles Owen as Director
16 April 2014
Appointed Bisset, Neil as Director
16 April 2014
Appointed Eps Secretaries Limited as Corporate Secretary
16 April 2014
Resigned Hall, Giles Damian as Secretary
16 April 2014
Resigned Hall, Giles Damian Hugh as Director
1 April 2013
Appointed Hall, Giles Damian Hugh as Director
1 April 2013
Appointed Hall, Giles Damian as Secretary
30 December 2012
Resigned Crews, Howard Lyndon as Director
30 December 2012
Resigned Crews, Howard Lyndon as Secretary
1 June 2012
Resigned Melrose Oil Trading Company Limited as Corporate Director
1 June 2011
Appointed Benbow, Nicholas Norton as Director
1 June 2011
Resigned Walters, Xenia as Director
20 January 2011
Appointed Fathers, Jane as Director
19 January 2011
Resigned Morgan, Derek James as Director
19 October 2009
Resigned Allnutt, Robert Edward Bruce as Director
17 March 2009
Appointed Walters, Xenia as Director
11 March 2009
Appointed Allnutt, Robert Edward Bruce as Director
3 April 2007
Appointed Morgan, Derek James as Director
9 February 2007
Resigned Platt, Alan as Director
21 October 2005
Appointed Crews, Howard Lyndon as Secretary
21 October 2005
Resigned Collins, John as Secretary
21 October 2005
Resigned Collins, John as Director
21 October 2005
Appointed Crews, Howard Lyndon as Director
19 October 2005
Resigned Goillon, Richard Brian as Director
19 October 2005
Appointed Platt, Alan as Director
1 July 2004
Resigned Daniels, Stuart Antony as Secretary
1 July 2004
Appointed Collins, John as Secretary
1 October 2003
Resigned Thomas, Andrea Margaret as Secretary
1 October 2003
Appointed Daniels, Stuart Antony as Secretary
18 March 2003
Appointed Goillon, Richard Brian as Director
18 March 2003
Resigned Alexander, Cheryl May as Director
17 January 2003
Resigned Bex, John Anthony Robert as Director
17 January 2003
Appointed Collins, John as Director
1 September 2001
Appointed Alexander, Cheryl May as Director
1 September 2001
Resigned Atkinson, Sarah Maria as Director
22 May 2001
Resigned Roche, Susan as Director
22 May 2001
Appointed Bex, John Anthony Robert as Director
1 November 1999
Appointed Atkinson, Sarah Maria as Director
1 November 1999
Appointed Melrose Oil Trading Company Limited as Corporate Director
1 November 1999
Appointed Roche, Susan as Director
1 November 1999
Resigned Flood, Bernard James as Director
1 November 1999
Resigned Housego, Peter Matthew as Director
26 October 1999
Appointed Thomas, Andrea Margaret as Secretary
26 October 1999
Resigned Flood, Bernard James as Secretary
8 January 1999
Appointed Flood, Bernard James as Secretary
8 January 1999
Appointed Flood, Bernard James as Director
8 January 1999
Appointed Housego, Peter Matthew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
12 July 2023
Ceased Zurich Assurance Ltd — Owns 25–50% of shares

Financials

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 £748 £2,098 £3,252 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£3,252
Creditors (< 1 year)£0£2,098£748£348
Net Current Assets£0£0£3,252£2,098£748(£348)
Net Assets£0£0£3,252£2,098£748
Shareholder Funds£0£0£3,252£2,098£748(£348)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
26 January 2026Termination of appointment of a director1
8 January 2026Confirmation statement with no updates1 January 20263
5 November 2025Appointment of a director2
5 November 2025Termination of appointment of a director1
Show all recent filings

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