| Company Name | H&M Coffee Ltd |
|---|---|
| Directors | Huseyin Ay and Ugur Kemal Ergun |
| Company Status | Active |
| Company Number | 07446984 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(10 years, 3 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 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 93 Harve Tower International Way Southampton Hampshire SO19 9PA |
| Director Name | Mr Ugur Kemal Ergun |
|---|---|
| Date of Birth | February 1994 (Born 27 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 01 March 2019(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 3 Little London Chichester West Sussex PO19 1PH |
| 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 |
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 400 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 2020 (11 months ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 February 2020 (1 year ago) |
|---|---|
| Next Return Due | 11 April 2021 (1 month, 1 week from now) |
Filing History
| 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) |
| 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 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
|
| 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
|
| 20 August 2014 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
| 4 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Termination of appointment of Meral Tasci as a secretary (1 page) |
| 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) |
| 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 | 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) |
| 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) |
| 22 November 2010 | Incorporation
|