Handmade Pubs 2012 Limited

General information

Name:

Handmade Pubs 2012 Ltd

Office Address:

364 High Street Harlington, Heathrow UB3 5LF Hayes

Number: 07985191

Incorporation date: 2012-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Handmade Pubs 2012 Limited with reg. no. 07985191 has been competing in the field for 12 years. The Private Limited Company can be reached at 364 High Street, Harlington, Heathrow in Hayes and company's zip code is UB3 5LF. This company is known under the name of Handmade Pubs 2012 Limited. It should be noted that the company also was listed as Landsdowne Fox up till the name was replaced twelve years from now. This company's Standard Industrial Classification Code is 56302 meaning Public houses and bars. Handmade Pubs 2012 Ltd released its account information for the period up to 2022-03-26. The firm's latest confirmation statement was released on 2023-06-06.

The directors currently officially appointed by this specific business are as follow: Graeme R. selected to lead the company 7 years ago, Alexander S. selected to lead the company in 2017 in September and Peter S. selected to lead the company in 2017 in September. In order to support the directors in their duties, this particular business has been utilizing the expertise of Graeme R. as a secretary since September 2017.

  • Previous company's names
  • Handmade Pubs 2012 Limited 2012-03-29
  • Landsdowne Fox Limited 2012-03-12

Financial data based on annual reports

Company staff

Graeme R.

Role: Director

Appointed: 26 September 2017

Latest update: 7 February 2024

Alexander S.

Role: Director

Appointed: 26 September 2017

Latest update: 7 February 2024

Peter S.

Role: Director

Appointed: 26 September 2017

Latest update: 7 February 2024

Graeme R.

Role: Secretary

Appointed: 26 September 2017

Latest update: 7 February 2024

People with significant control

The companies that control this firm are as follows: Glendola Leisure (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hayes at High Street, Harlington, UB3 5LF.

Glendola Leisure (Holdings) Limited
Address: 364 High Street, Harlington, Hayes, UB3 5LF, England
Legal authority England And Wales
Legal form Private Limited Company
Notified on 26 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert T.
Notified on 6 April 2016
Ceased on 26 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 4 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 June 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 11 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Saturday 25th March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (16 pages)

Additional Information

HQ address,
2013

Address:

10 Cheyne Walk

Post code:

NN1 5PT

City / Town:

Northampton

HQ address,
2014

Address:

10 Cheyne Walk

Post code:

NN1 5PT

City / Town:

Northampton

HQ address,
2015

Address:

10 Cheyne Walk

Post code:

NN1 5PT

City / Town:

Northampton

HQ address,
2016

Address:

10 Cheyne Walk

Post code:

NN1 5PT

City / Town:

Northampton

Accountant/Auditor,
2013 - 2014

Name:

Inn Control Limited

Address:

10 Cheyne Walk

Post code:

NN1 5PT

City / Town:

Northampton

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Services (by SIC Code)

  • 56302 : Public houses and bars
12
Company Age

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