Company Information for HUNGRYHOUSE HOLDINGS LIMITED
FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HUNGRYHOUSE HOLDINGS LIMITED | |
Legal Registered Office | |
FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF Other companies in SW6 | |
Company Number | 06557145 | |
---|---|---|
Company ID Number | 06557145 | |
Date formed | 2008-04-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 13:40:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN CORFIELD |
||
PAUL SCOTT HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALICE LISA MRONGOVIUS |
Director | ||
NIKLAS OSTBERG |
Director | ||
SCOTT FLETCHER |
Director | ||
SHANE KENNETH LAKE |
Company Secretary | ||
SHANE KENNETH LAKE |
Director | ||
ANTHONY WILLIAM CHARLES |
Company Secretary | ||
ANTHONY WILLIAM CHARLES |
Director | ||
FABIAN SIEGEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST EAT HOLDING LIMITED | Director | 2018-02-08 | CURRENT | 2005-04-28 | Active | |
HUNGRYHOUSE.COM LTD | Director | 2018-01-31 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
NIFTY NOSH LIMITED | Director | 2015-07-02 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
OROGO LIMITED | Director | 2014-07-10 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MEAL 2 ORDER.COM LIMITED | Director | 2014-02-27 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
1EPOS LIMITED | Director | 2014-02-27 | CURRENT | 2008-06-02 | Active - Proposal to Strike off | |
MEAL 2 GO LIMITED | Director | 2014-02-27 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
JUST EAT.CO.UK LTD | Director | 2013-03-06 | CURRENT | 2003-02-04 | Active | |
FILLMYBELLY LTD | Director | 2012-04-18 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
URBANBITE LIMITED | Director | 2011-10-04 | CURRENT | 1999-12-29 | Active - Proposal to Strike off | |
URBANBITE HOLDINGS LIMITED | Director | 2011-10-04 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
HUNGRYHOUSE.COM LTD | Director | 2018-01-31 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
OROGO LIMITED | Director | 2017-04-21 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
JUST EAT CENTRAL HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2015-05-07 | Active | |
JUST EAT (ACQUISITIONS) HOLDING LIMITED | Director | 2017-04-10 | CURRENT | 2015-05-05 | Active | |
JUST EAT HOLDING LIMITED | Director | 2016-09-26 | CURRENT | 2005-04-28 | Active | |
MEAL 2 ORDER.COM LIMITED | Director | 2016-09-26 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
1EPOS LIMITED | Director | 2016-09-26 | CURRENT | 2008-06-02 | Active - Proposal to Strike off | |
FILLMYBELLY LTD | Director | 2016-09-26 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
JUST EAT LIMITED | Director | 2016-09-26 | CURRENT | 2009-06-30 | Active | |
URBANBITE LIMITED | Director | 2016-09-26 | CURRENT | 1999-12-29 | Active - Proposal to Strike off | |
URBANBITE HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
MEAL 2 GO LIMITED | Director | 2016-09-26 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
EATSTUDENT LIMITED | Director | 2016-09-26 | CURRENT | 2008-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN SPORLE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN CORFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
AD02 | Register inspection address changed from Masters House 107 Hammersmith Road London W14 0QH England to Fleet Place House 2 Fleet Place London EC4M 7RF | |
AD02 | Register inspection address changed from Masters House 107 Hammersmith Road London W14 0QH England to Fleet Place House 2 Fleet Place London EC4M 7RF | |
CH01 | Director's details changed for Mr Paul Scott Harrison on 2019-05-31 | |
CH01 | Director's details changed for Mr Paul Scott Harrison on 2019-05-31 | |
CH01 | Director's details changed for Mr James Alan Sporle on 2019-05-31 | |
CH01 | Director's details changed for Mr James Alan Sporle on 2019-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM Masters House 107 Hammersmith Road London W14 0QH United Kingdom | |
PSC05 | Change of details for Just Eat.Co.Uk Ltd as a person with significant control on 2019-05-31 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL VINCENT INGRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from C/O Coffin Mew Llp Cumberland House Cumberland Place Southampton SO15 2BG England to Masters House 107 Hammersmith Road London W14 0QH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Masters House 107 Hammersmith Road London W14 0QH | |
PSC07 | CESSATION OF DELIVERY HERO AG AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/18 FROM C/O Blue Dot Consulting Limited Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA | |
CH01 | Director's details changed for Mr Paul Scott Harrison on 2018-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE LISA MRONGOVIUS | |
AP01 | DIRECTOR APPOINTED PAUL SCOTT HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS OSTBERG | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN CORFIELD | |
PSC02 | Notification of Just Eat.Co.Uk Ltd as a person with significant control on 2018-01-31 | |
RES01 | ADOPT ARTICLES 08/02/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 22/06/2017 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/06/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/14 | |
ANNOTATION | Clarification | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065571450002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 4.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIVERY HERO AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 4.75 | |
AR01 | 22/06/16 FULL LIST | |
AR01 | 22/06/16 FULL LIST | |
RP04 | SECOND FILING WITH MUD 01/06/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FLETCHER | |
AP01 | DIRECTOR APPOINTED ALICE LISA MRONGOVIUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED SCOTT FLETCHER | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 9.080004 | |
AR01 | 01/06/15 FULL LIST | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 4.75 | |
AR01 | 01/06/15 FULL LIST | |
AR01 | 01/06/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHANE LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE LAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 9.080004 | |
AR01 | 12/05/14 FULL LIST | |
AR01 | 12/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065571450002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIAN SIEGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CHARLES | |
AP03 | SECRETARY APPOINTED MR SHANE KENNETH LAKE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM C/O C/O BLUE DOT CONSULTING LTD RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3JD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM, C/O C/O BLUE DOT CONSULTING LTD, RIVERBANK HOUSE PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD, ENGLAND | |
AR01 | 01/05/13 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2013 TO 31/12/2012 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 21/12/2012 | |
RES01 | ADOPT ARTICLES 30/04/2012 | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 9.08 | |
SH01 | 25/04/12 STATEMENT OF CAPITAL GBP 4.33 | |
SH01 | 20/04/12 STATEMENT OF CAPITAL GBP 4.47 | |
AP01 | DIRECTOR APPOINTED MR FABIAN SIEGEL | |
AP01 | DIRECTOR APPOINTED MR NIKLAS OSTBERG | |
AR01 | 07/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE KENNETH LAKE / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CHARLES / 01/04/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 27/10/2011 | |
AR01 | 07/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/04/2010 TO 31/07/2010 | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE KENNETH LAKE / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CHARLES / 07/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, HIGHFIELD COURT TOLLGATE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 22/04/08-22/04/08 GBP SI 90@0.01=0.9 GBP IC 3.1/4 | |
88(2) | AD 14/04/08-14/04/08 GBP SI 110@0.01=1.1 GBP IC 2/3.1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 11/04/08 GBP SI 198@0.01=1.98 GBP IC 0.02/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | KREOS CAPITAL IV (LUXEMBOURG) SARL | ||
DEBENTURE | Satisfied | KREOS CAPITAL IV (LUXEMBOURG) SARL |
Creditors Due Within One Year | 2012-12-31 | £ 36,656 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNGRYHOUSE HOLDINGS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 7,859 |
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Cash Bank In Hand | 2012-07-31 | £ 7,884 |
Cash Bank In Hand | 2012-07-31 | £ 7,884 |
Current Assets | 2012-12-31 | £ 33,236 |
Current Assets | 2012-07-31 | £ 30,136 |
Debtors | 2012-12-31 | £ 25,377 |
Debtors | 2012-07-31 | £ 22,252 |
Debtors | 2012-07-31 | £ 22,252 |
Debtors | 2011-07-31 | £ 14,752 |
Fixed Assets | 2012-12-31 | £ 1,865,062 |
Fixed Assets | 2012-07-31 | £ 1,078,081 |
Shareholder Funds | 2012-12-31 | £ 1,859,334 |
Shareholder Funds | 2012-07-31 | £ 1,107,137 |
Shareholder Funds | 2012-07-31 | £ 1,107,137 |
Shareholder Funds | 2011-07-31 | £ 171,330 |
Debtors and other cash assets
HUNGRYHOUSE HOLDINGS LIMITED owns 231 domain names.Showing the first 50 domains
3-chefs.co.uk 247booze.co.uk 5star2go.co.uk american-hot-pizza.co.uk alloush.co.uk alcaponepizza.co.uk angelospizzeria.co.uk alrayan.co.uk bamboochinesetakeaway.co.uk balti-international.co.uk avantipizzaandpasta.co.uk bo-bo.co.uk bluerupee.co.uk bollywoodloungewirral.co.uk bombaydelight.co.uk bombayindiantakeaway.co.uk bombaystyle.co.uk bonopizza.co.uk bobbyjo.co.uk bondpizza.co.uk carlitospizza.co.uk camelone.co.uk caribbean-hut.co.uk cantonkitchen.co.uk dailyrice.co.uk curry-cottage.co.uk curry-express.co.uk croque-monsieur.co.uk curry-leaves.co.uk currycapital.co.uk currycrew.co.uk curryhq.co.uk don-francisco.co.uk dukespizza.co.uk elpatrino.co.uk emons.co.uk empirelondon.co.uk georges-pizza.co.uk hellopizzaplus.co.uk heavenlyspices.co.uk halabja.co.uk halalcentre.co.uk indian-express.co.uk indian-flavours.co.uk il-mulino.co.uk indianarestaurant.co.uk imperialspices.co.uk indiangeorges.co.uk idys.co.uk indiaindia.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HUNGRYHOUSE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |