3 Henrietta Street Limited

Active12908470 Private limited company
Incorporated
28 September 2020 (6 years)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
East of England
Address
2nd Floor
The Red House
74-76 High Street
Bushey
WD23 3HE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2020
British
Born December 1968 (57)

Ownership 1 active

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

Corporate entity · Notified 28 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12451578

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Aplomado Hospitality Ltd Proposed for strike-offOwns 75–100% of shares
Aplomado Trading Ltd Owns 75–100% of shares
Game Changers Investments Limited Owns 25–50% of shares
3 Henrietta Street Limited This company Owns 75–100% of shares
GC Brit Gastro Limited Owns 75–100% of shares
GC Latin Asian Limited Owns 25–50% of shares
Eltakoy Limited Owns 75–100% of shares
Gci Plant Limited Owns 75–100% of shares
Vegan Dough Co Limited Owns 75–100% of shares
Kimberly Lin Limited Owns 25–50% of shares
Floozie Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,560,747)
Cash
£60,930
Employees
60
Current Ratio
0.2x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2024 (£835,046) (£1,560,747)
Balance sheet detail
2024202320222021
Fixed Assets£744,657
Current Assets£431,280£249,435
Debtors£351,598£203,385
Cash£60,930£28,686
Creditors (< 1 year)£2,610,921£2,395,620
Creditors (> 1 year)£125,763
Net Current Assets(£2,179,641)(£2,146,185)
Net Assets(£1,560,747)
Shareholder Funds(£1,560,747)(£835,046)

Filings

Filing history not loaded yet. See it on Companies House

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