H&M Coffee Ltd

Company Name	H&M Coffee Ltd
Directors	Huseyin Ay and Omur Gunver
Company Status	Active
Company Number	07446984
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Huseyin Ay
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Chef
Country of Residence	England
Correspondence Address	22 Lloyd Road Chichester West Sussex PO19 6AZ

Director Name	Mr Omur Gunver
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	04 August 2023(12 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	22 Shelby Drive Westhampnett Chichester West Sussex PO18 0GT

Secretary Name	Miss Meral Tasci
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	93 Harve Tower International Way Southampton Hampshire SO19 9PA

Director Name	Mr Ugur Kemal Ergun
Date of Birth	February 1994 (Born 30 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 March 2019(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 3 Little London Chichester West Sussex PO19 1PH

Director Name	Ozkan Ay
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Turkish
Status	Resigned
Appointed	09 September 2021(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Llyod Road Chishester West Sussex PO19 6UZ

Location

Registered Address	293 Green Lanes Palmers Green London N13 4XS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Huseyin Ay 100.00% Ordinary

Financials

Year	2014
Turnover	£132,045
Gross Profit	£57,339
Net Worth	£4,827
Cash	£812
Current Liabilities	£10,532

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

3 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
1 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 April 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 March 2019	Appointment of Mr Ugur Kemal Ergun as a director on 1 March 2019 (2 pages)
6 March 2019	Statement of capital following an allotment of shares on 20 February 2019 GBP 100 (3 pages)
6 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
9 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 January 2018	Confirmation statement made on 7 November 2017 with updates (4 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
20 October 2016	Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN to 293 Green Lanes Palmers Green London N13 4XS on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN to 293 Green Lanes Palmers Green London N13 4XS on 20 October 2016 (1 page)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (3 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (3 pages)
23 November 2015	Registered office address changed from Chichester Train Station Southgate Chichester West Sussex PO19 8DL to 203 West Street Fareham Hampshire PO16 0EN on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from Chichester Train Station Southgate Chichester West Sussex PO19 8DL to 203 West Street Fareham Hampshire PO16 0EN on 23 November 2015 (1 page)
28 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (3 pages)
28 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (3 pages)
20 August 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
20 August 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
4 December 2013	Termination of appointment of Meral Tasci as a secretary (1 page)
4 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Termination of appointment of Meral Tasci as a secretary (1 page)
4 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Director's details changed for Mr Huseyin Ay on 21 November 2011 (2 pages)
21 November 2011	Director's details changed for Mr Huseyin Ay on 21 November 2011 (2 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
11 June 2011	Registered office address changed from Chichester Train Station Southgate Chichester West Sussex PO19 2DL England on 11 June 2011 (1 page)
11 June 2011	Registered office address changed from Chichester Train Station Southgate Chichester West Sussex PO19 2DL England on 11 June 2011 (1 page)
11 June 2011	Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
11 June 2011	Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

H&M Coffee Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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