H Hirst & Sons Limited

General information

Name:

H Hirst & Sons Ltd

Office Address:

2 Cobden Mews 90 The Broadway SW19 1RH London

Number: 05066513

Incorporation date: 2004-03-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was established is Monday 8th March 2004. Established under number 05066513, this firm is registered as a Private Limited Company. You may visit the main office of the firm during business times at the following address: 2 Cobden Mews 90 The Broadway, SW19 1RH London. The enterprise's registered with SIC code 56290, that means Other food services. Its most recent annual accounts were submitted for the period up to July 31, 2022 and the most recent annual confirmation statement was submitted on March 8, 2023.

The company owns a takeaway or sandwich shop. Its FHRSID is PI/000140516. It reports to Greenwich and its last food inspection was carried out on January 15, 2015 in 12 Stratheden Parade, London, SE3 7SX. The most recent quality assessment result obtained by the company is 2, which translates as improvement necessary. The components comprising this value are the following inspection results: 15 for hygiene, 10 for its structural management and 10 for confidence in management.

Regarding the business, the full extent of director's obligations have so far been fulfilled by Lauren E. who was appointed 12 years ago. The following business had been directed by Kevin B. till Monday 8th March 2004. In addition a different director, specifically Russell H. resigned 12 years ago. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Lauren E. as a secretary since the appointment on Monday 8th March 2004.

Financial data based on annual reports

Company staff

Lauren E.

Role: Director

Appointed: 14 April 2012

Latest update: 11 April 2024

Lauren E.

Role: Secretary

Appointed: 08 March 2004

Latest update: 11 April 2024

People with significant control

Lauren E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lauren E.
Notified on 8 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

H. Hirst & Sons food hygiene ratings

Takeaway/sandwich shop address

Address

12 Stratheden Parade, London

Suburb

Kidbrooke

City

London

District

Greater London

State

England

Post code

SE3 7SX

Food rating: 2

Hygiene

15

Structural

10

Confidence in Management

10

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company financial statements for the year ending on July 31, 2022 (AA)
filed on: 30th, April 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 56290 : Other food services
  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 47240 : Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
20
Company Age

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