The Hereford Road Restaurant Limited

Active06048187 Private limited company
Incorporated
10 January 2007 (19 years)
Industry
Licensed restaurants (56101)
Directors
Tom Pemberton
Controlled by
Tom Pemberton
Accounts type
Total exemption full
Region
Greater London
Address
Savoy House
Savoy Circus
London
W3 7DA

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pemberton, Tom
Director · Appointed 4 June 2007
British
Born October 1969 (57)
Officer history (6 former)
14 March 2016
Resigned Delacombe, Christopher Rohan as Secretary
5 May 2009
Resigned Mosley, Alexander James, Dr as Director
1 February 2009
Resigned Strange, Caroline as Director
4 June 2007
Resigned Ashley, Alan John as Secretary
4 June 2007
Appointed Delacombe, Christopher Rohan as Secretary
4 June 2007
Appointed Pemberton, Tom as Director
4 May 2007
Appointed Strange, Caroline as Director
10 January 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 January 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 January 2007
Appointed Ashley, Alan John as Secretary
10 January 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 January 2007
Appointed Mosley, Alexander James, Dr as Director
10 January 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Tom Pemberton
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born October 1969 (57)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£519,430)
Cash
£5,086

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£512,238) (£488,430) (£544,778) (£391,543) (£493,193) (£519,430)
Balance sheet detail
202520242023202220212020
Fixed Assets£64,410£75,061
Current Assets£14,114£475,411£483,184£312,071£334,720£375,093
Debtors£9,028£4,036£4,094£55,023£29,693£1,384
Cash£5,086£471,375£468,707£247,779£301,238£367,615
Creditors (< 1 year)£944,313£924,262£891,042£82,465
Creditors (> 1 year)£879,927
Net Current Assets(£468,902)(£455,953)(£612,191)(£556,322)£292,628
Net Assets(£519,430)(£493,193)(£391,543)(£544,778)(£488,430)(£512,238)
Shareholder Funds(£512,238)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with updates5 January 2026
14 January 2026Total exemption full accounts31 January 2025
6 January 2025Confirmation statement with updates5 January 2025
28 October 2024Total exemption full accounts31 January 2024
9 January 2024Confirmation statement with updates5 January 2024
Show all recent filings

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