Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
HQ Bath Limited
- Incorporated
- 30 April 2001 (25 years)
- Previously known as
- Raphael Restaurants Ltd (until 10 August 2026)Portbook Limited (until 7 June 2001)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Kambiz Shayeganzadeh
- Accounts type
- Micro entity
- Region
- South West
- Address
- Suite 2 Gascoyne HouseUpper Borough WallsBathBA1 1RN
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 July 2006
British
British
Born December 1967 (58)
Director · Appointed 9 February 2004
British
Born January 1949 (77)
Officer history (6 former)
20 July 2006
20 July 2006
31 May 2006
31 May 2006
5 April 2004
9 February 2004
9 February 2004
9 February 2004
Resigned Shayegan, Kambiz as Secretary
9 February 2004
23 May 2001
Appointed Shayegan, Kambiz as Secretary
23 May 2001
23 May 2001
23 May 2001
30 April 2001
30 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1949 (77)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Certificate of change of name | |||
| 8 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 8 December 2025 | Micro company accounts | 31 March 2025 | ||
| 1 May 2025 | Confirmation statement with updates | 30 April 2025 | ||
| 10 December 2024 | Micro company accounts | 31 March 2024 |
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