| Company Name | Hard Hat Catering Limited |
|---|---|
| Director | Ross William George Ferguson |
| Company Status | Active |
| Company Number | 06270643 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2007(16 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ross William George Ferguson |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Loft Park Lane, Cuckoos Nest Chester Cheshire CH4 9HB Wales |
| Secretary Name | Mr Sean Gray Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cotton House Platts Lane, Cotton Edmunds Chester Cheshire CH3 7PG Wales |
| Director Name | Mr Paul Grimsley |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2022(15 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 March 2024) |
| Role | Licensee |
| Country of Residence | England |
| Correspondence Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
Location
| Registered Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ross William George Ferguson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £872 |
| Cash | £705 |
| Current Liabilities | £6,768 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 27 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 May |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 4 March 2024 | Termination of appointment of Paul Grimsley as a director on 4 March 2024 (1 page) |
|---|---|
| 27 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
| 6 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 24 May 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 24 February 2023 | Previous accounting period shortened from 28 May 2022 to 27 May 2022 (1 page) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with updates (3 pages) |
| 15 August 2022 | Appointment of Mr Paul Grimsley as a director on 15 August 2022 (2 pages) |
| 10 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 9 June 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 7 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 17 March 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 10 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 17 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 9 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page) |
| 27 February 2017 | Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page) |
| 14 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 31 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 29 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 12 May 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page) |
| 27 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page) |
| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 9 June 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 11 March 2014 | Previous accounting period shortened from 15 June 2013 to 31 May 2013 (1 page) |
| 11 March 2014 | Previous accounting period shortened from 15 June 2013 to 31 May 2013 (1 page) |
| 25 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Previous accounting period shortened from 30 June 2012 to 15 June 2012 (1 page) |
| 12 March 2013 | Previous accounting period shortened from 30 June 2012 to 15 June 2012 (1 page) |
| 12 March 2013 | Accounts for a dormant company made up to 15 June 2012 (2 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 15 June 2012 (2 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 10 June 2011 | Termination of appointment of Sean Ferguson as a secretary (1 page) |
| 10 June 2011 | Termination of appointment of Sean Ferguson as a secretary (1 page) |
| 10 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 25 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 24 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 6 June 2007 | Incorporation (12 pages) |
| 6 June 2007 | Incorporation (12 pages) |