Website & contact details
- Group website
- The site of this company’s group or brand.
Big Potato Enterprises Limited
- Incorporated
- 8 October 2021 (5 years)
- Previously known as
- Big Potato Holdings Limited (until 26 January 2022)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 63 Gee Street2nd FloorLondonEC1V 3RS
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born September 1984 (42)
Director · Appointed 8 October 2021
British
Born September 1973 (53)
Director · Appointed 8 October 2021
British
Born January 1986 (40)
Hyatt-Williams, Tristan Jonathan
Director · Appointed 8 October 2021
British
Born September 1970 (56)
Shanley, Stewart Charles
Director · Appointed 8 October 2021
British
Born May 1969 (57)
Director · Appointed 8 October 2021
British
Born February 1987 (39)
Officer history (1 former)
3 August 2026
1 August 2025
8 October 2021
8 October 2021
8 October 2021
Appointed Hyatt-Williams, Tristan Jonathan as Director
8 October 2021
Appointed Shanley, Stewart Charles as Director
8 October 2021
8 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13789313
Holdings 1
Companies where Big Potato Enterprises Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 December 2021
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 19 August 2026 | Full accounts | 28 February 2026 | ||
| 3 August 2026 | Appointment of a director | |||
| 5 May 2026 | Previous accounting period extended | |||
| 6 October 2025 | Director's details changed |
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