Company NameH&M Coffee Ltd
DirectorsHuseyin Ay and Ugur Kemal Ergun
Company StatusActive
Company Number07446984
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Huseyin Ay
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleChef
Country of ResidenceEngland
Correspondence Address93 Harve Tower
International Way
Southampton
Hampshire
SO19 9PA
Director NameMr Ugur Kemal Ergun
Date of BirthFebruary 1994 (Born 27 years ago)
NationalityTurkish
StatusCurrent
Appointed01 March 2019(8 years, 3 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 3 Little London
Chichester
West Sussex
PO19 1PH
Secretary NameMiss Meral Tasci
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address93 Harve Tower
International Way
Southampton
Hampshire
SO19 9PA

Location

Registered Address293 Green Lanes
Palmers Green
London
N13 4XS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Huseyin Ay
100.00%
Ordinary

Financials

Year2014
Turnover£132,045
Gross Profit£57,339
Net Worth£4,827
Cash£812
Current Liabilities£10,532

Accounts

Latest Accounts31 March 2020 (11 months ago)
Next Accounts Due31 December 2021 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 February 2020 (1 year ago)
Next Return Due11 April 2021 (1 month, 1 week from now)

Filing History

23 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
11 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
20 October 2016Registered 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 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 November 2015Annual 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 2015Registered 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 2014Annual 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 2014Total exemption full accounts made up to 31 March 2014 (16 pages)
4 December 2013Annual 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 2013Termination of appointment of Meral Tasci as a secretary (1 page)
8 August 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
21 November 2011Director's details changed for Mr Huseyin Ay on 21 November 2011 (2 pages)
2 September 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
11 June 2011Registered office address changed from Chichester Train Station Southgate Chichester West Sussex PO19 2DL England on 11 June 2011 (1 page)
11 June 2011Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)