HRFC LIMITED - REIGATE


Company Profile Company Filings

Overview

HRFC LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
HRFC LIMITED was incorporated 14 years ago on 16/12/2009 and has the registered number: 07106656. The accounts status is SMALL and accounts are next due on 30/06/2024.

HRFC LIMITED - REIGATE

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CHAPTER HOUSE
REIGATE
SURREY
RH2 9HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ANDREW DERRIK LOW Oct 1961 British Director 2019-08-23 CURRENT
MS LORRAINE OLGA MILLS Secretary 2019-08-23 CURRENT
MS MARIA SIMOVIC Nov 1970 British Director 2009-12-16 UNTIL 2011-09-02 RESIGNED
MR JOAQUIM ROCHA TEIXEIRA Oct 1962 Portuguese Director 2011-09-01 UNTIL 2016-12-16 RESIGNED
MR GRAHAM EDWARDS Jul 1970 British Director 2012-03-31 UNTIL 2018-08-14 RESIGNED
MRS FRANCES SILK May 1960 British Director 2009-12-16 UNTIL 2011-03-31 RESIGNED
MR PETER ARTHUR KLAUBER Apr 1955 British Director 2011-10-05 UNTIL 2012-03-31 RESIGNED
MR WILLIAM JAMES FRANKLIN May 1972 British Director 2016-12-16 UNTIL 2018-01-19 RESIGNED
MR MICHAEL JOHN GLANCY Nov 1962 British Director 2012-03-31 UNTIL 2017-01-31 RESIGNED
MR SIMON NICHOLAS D'CRUZ Dec 1975 British Director 2018-01-04 UNTIL 2019-08-23 RESIGNED
MR THOMAS EDWARD CROWLEY Oct 1973 British Director 2016-12-16 UNTIL 2019-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deep Blue Restaurants Holdings Ltd 2016-04-06 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRY RAMSDEN'S (RESTAURANT) LIMITED REIGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WELBOURNE CATERERS LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
WELBROOKE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 9305 - Other service activities n.e.c.
WASELEY ELEVEN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
PROSALT LIMITED CHATHAM Dissolved... FULL 56101 - Licensed restaurants
KITEVALE LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
DUOBRIDGE LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
WELBOURNE ROSS LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
COLDRAW SERVICES LIMITED REIGATE ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
BYLENE LIMITED LONDON ENGLAND Dissolved... FULL 56101 - Licensed restaurants
WINETRADERS (UK) LIMITED WITNEY Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DEEP BLUE RESTAURANTS HOLDINGS LTD REIGATE ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
GOURMET BURGER KITCHEN (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 56101 - Licensed restaurants
CHICKENWORKS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 56101 - Licensed restaurants
CHICKENWORKS 2 LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
FUTURE 7I LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SOZA HEALTH LIMITED BEDFORD UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP LONDON UNITED KINGDOM Active FULL None Supplied
D J H LEISURE LIMITED GLASGOW UNITED KINGDOM Active FULL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRYWAY PROPERTIES LIMITED REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SEINE RIGGER LIMITED REIGATE UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
149 (BRIDLINGTON) LIMITED REIGATE ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
STILLWATER ASSOCIATES LIMITED REIGATE ENGLAND Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
149 (BARNARD CASTLE) LIMITED REIGATE ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
CHIDO SOUTH LIMITED REIGATE ENGLAND Active DORMANT 56101 - Licensed restaurants
CHAPTER INVESTMENTS LTD REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FUNDHOUSE BESPOKE LIMITED REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
HARRY RAMSDEN'S LIMITED REIGATE UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
HEXPOL INVESTMENTS LTD REIGATE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate