Hungryhouse Holdings Limited

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General information

Name:

Hungryhouse Holdings Ltd

Office Address:

Fleet Place House 2 Fleet Place EC4M 7RF London

Number: 06557145

Incorporation date: 2008-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hungryhouse Holdings Limited can be contacted at Fleet Place House, 2 Fleet Place in London. The firm area code is EC4M 7RF. Hungryhouse Holdings has been on the British market for sixteen years. The firm registered no. is 06557145. This business's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. The latest filed accounts documents describe the period up to December 31, 2022 and the latest annual confirmation statement was filed on June 13, 2023.

There's one managing director at present supervising the company, namely Michael I. who's been performing the director's assignments since 2008-04-07. Since 2019 James S., had been supervising this specific company up until the resignation in February 2021. What is more a different director, including Paul H. gave up the position on 2020-06-30.

Financial data based on annual reports

Company staff

Michael I.

Role: Director

Appointed: 20 May 2019

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Just Eat.Co.Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Fleet Place, EC4M 7RF and was registered as a PSC under the registration number 04656315.

Just Eat.Co.Uk Ltd
Address: Fleet Place House 2 Fleet Place, London, EC4M 7RF, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04656315
Notified on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Delivery Hero Ag
Address: 70 Oranienburger Strasse, Berlin, Germany
Legal authority German Aktiengesetz
Legal form Corporation Limited By Shares
Country registered Germany
Place registered Amtsgericht Berlin-Charlottenburg
Registration number Hrb 187081 B
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 17 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 17 April 2013
Annual Accounts 17 January 2014
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (16 pages)

Additional Information

HQ address,
2012

Address:

Riverbank House Putney Bridge Approach

Post code:

SW6 3JD

City / Town:

London

HQ address,
2012

Address:

Chester House, Fulham Green 81-83 Fulham High Street

Post code:

SW6 3JA

City / Town:

London

Accountant/Auditor,
2012

Name:

Blue Dot Consulting Limited

Address:

Riverbank House Putney Bridge Approach

Post code:

SW6 3JD

City / Town:

London

Accountant/Auditor,
2012

Name:

Blue Dot Consulting Limited

Address:

Chester House, Fulham Green 81-83 Fulham High Street

Post code:

SW6 3JA

City / Town:

London

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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