Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Navarac Ltd
- Incorporated
- 30 January 2014 (12 years)
- Industry
- Licensed restaurants (56101) Activities of head offices (70100)
- Owned by
- Miles KirbyChristopher John AmmermannLaura Kiri Harper Hinton
- Accounts type
- Group
- Region
- Greater London
- Address
- LambworksNorth RoadLondonN7 9DP
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Hinchliffe, Gregory James
Secretary · Appointed 3 April 2019
Director · Appointed 3 April 2019
British
Born January 1984 (42)
Director · Appointed 3 April 2019
British
Born September 1964 (62)
Director · Appointed 30 January 2014
German
Born September 1967 (59)
Director · Appointed 30 January 2014
British
Born February 1978 (48)
Director · Appointed 30 January 2014
New Zealander
Born December 1973 (52)
Officer history (4 former)
30 March 2026
19 February 2025
1 September 2022
25 February 2022
Resigned Hollinshead, Graham as Director
1 February 2021
31 January 2021
Resigned Sheane, William Livingstone as Director
5 February 2020
Appointed Hollinshead, Graham as Director
3 April 2019
Appointed Hinchliffe, Gregory James as Secretary
3 April 2019
3 April 2019
21 March 2017
Appointed Sheane, William Livingstone as Director
30 January 2014
30 January 2014
30 January 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
New Zealander
Born December 1973 (52)
Individual · Notified 25 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born September 1967 (59)
Individual · Notified 25 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Former controllers (3)
21 March 2017
21 March 2017
21 March 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Navarac Ltd This company
Goldstar Brand Limited Owns 75–100% of shares
Metal Box Traders Limited Owns 75–100% of shares
The Good Oil Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Group of companies' accounts | 29 June 2025 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 24 July 2025 | Notification of a person with significant control | |||
| 24 July 2025 | Withdrawal of a person with significant control statement |
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