T.O.G. (UK) Limited

Active07305070 Private limited company
Incorporated
6 July 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Emanuel Pedro Nunes Hilario
Owned by
The One Group Hospitality, Inc.
Accounts type
Small
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
American
Born December 1979 (46)
Nunes Hilario, Emanuel Pedro
Director · Appointed 7 September 2021
Portuguese
Born January 1968 (58)
Officer history (8 former)
13 November 2025
Appointed O'Mahony Baker, Caroline Marie as Director
26 September 2025
Resigned Loy, Tyler Bek as Director
7 September 2021
Resigned Segal, Jonathan Andrew as Director
7 September 2021
Appointed Nunes Hilario, Emanuel Pedro as Director
7 September 2021
Appointed Loy, Tyler Bek as Director
7 September 2021
Resigned Fitzwater, Robert Quincy as Director
26 May 2017
Appointed Fitzwater, Robert Quincy as Director
26 May 2017
Resigned Goldfinger, Samuel as Director
23 February 2017
Resigned Segal, Sharon Natalie as Director
28 November 2016
Appointed Goldfinger, Samuel as Director
14 November 2016
Resigned Elliott, Adam as Director
10 April 2016
Appointed Elliott, Adam as Director
8 April 2016
Resigned Yantin, Jon Barry as Director
15 December 2015
Resigned Segal, Maurice Emanuel as Director
27 January 2012
Appointed Segal, Jonathan Andrew as Director
7 April 2011
Appointed Segal, Sharon Natalie as Director
30 July 2010
Appointed Segal, Maurice Emanuel as Director
6 July 2010
Appointed Yantin, Jon Barry as Director

Ownership 1 active

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

The One Group Hospitality, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4098920

Holdings 3

Companies where T.O.G. (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£74,029
Employees
6
Current Ratio
4.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,649,560 £1,872,098 £2,155,821 £2,292,367 £2,356,843 £2,425,902
Balance sheet detail
202420232022202120202019
Fixed Assets£371,960£373,371£347,435£345,281£351,514£351,484
Current Assets£2,669,893£2,634,393£2,606,151£2,738,952£2,215,596£1,829,273
Debtors£2,589,136£2,559,425£2,400,301£2,406,749£2,068,548£1,795,996
Cash£74,029£72,769£205,850£332,203£147,048£33,277
Creditors (< 1 year)£615,951£650,921£661,219£928,412£695,012£531,197
Net Current Assets£2,053,942£1,983,472£1,944,932£1,810,540£1,520,584£1,298,076
Shareholder Funds£2,425,902£2,356,843£2,292,367£2,155,821£1,872,098£1,649,560

Filings

Filing history not loaded yet. See it on Companies House

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