General information

Name:

Haminados Limited

Office Address:

Building 3 North London Business Park Oakleigh Road South N11 1GN London

Number: 05504610

Incorporation date: 2005-07-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Building 3 North London Business Park, London N11 1GN Haminados Ltd is categorised as a Private Limited Company with 05504610 registration number. This firm appeared on Monday 11th July 2005. This firm's registered with SIC code 56102 meaning Unlicensed restaurants and cafes. Haminados Limited filed its latest accounts for the period up to 2022-09-30. The business latest annual confirmation statement was released on 2023-07-11.

The company owns one restaurant or cafe. Its FHRSID is 08/00030/COMM. It reports to Westminster and its last food inspection was carried out on December 9, 2021 in 78 Chepstow Road, London, W2 5BE. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

According to the latest data, this specific company is controlled by a single managing director: Joseph P., who was assigned to lead the company in July 2005. Additionally, the managing director's responsibilities are regularly aided with by a secretary - Miraf F., who was selected by the following company in July 2005.

Financial data based on annual reports

Company staff

Miraf F.

Role: Secretary

Appointed: 11 July 2005

Latest update: 15 February 2024

Joseph P.

Role: Director

Appointed: 11 July 2005

Latest update: 15 February 2024

People with significant control

Joseph P. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Joseph P.
Notified on 10 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 5 May 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 5 May 2014
Annual Accounts 14 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 14 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 20 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 20 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 20 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Haminados food hygiene ratings

Restaurant/Cafe/Canteen address

Address

78 Chepstow Road, London

Suburb

Westbourne Green

City

London

District

Greater London

State

England

Post code

W2 5BE

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/07/11 (CS01)
filed on: 25th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Brentmead House Britannia Road

Post code:

N12 9RU

City / Town:

North Finchley

HQ address,
2013

Address:

Brentmead House Britannia Road

Post code:

N12 9RU

City / Town:

North Finchley

HQ address,
2014

Address:

Brentmead House Britannia Road

Post code:

N12 9RU

City / Town:

North Finchley

HQ address,
2015

Address:

Brentmead House Britannia Road

Post code:

N12 9RU

City / Town:

North Finchley

Accountant/Auditor,
2014 - 2015

Name:

Rms Accountants Ltd T/a Leonard Finn & Co

Address:

Brentmead House Britannia Road

Post code:

N12 9RU

City / Town:

North Finchley

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
18
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