House Special Limited

Company Name	House Special Limited
Directors	John Edward Shedden and Bradley John Shedden
Company Status	Active
Company Number	07836110
Category	Private Limited Company
Incorporation Date	4 November 2011(12 years, 5 months ago)
Previous Name	Full House Restaurants 2011 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr John Edward Shedden
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Bradley John Shedden
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(same day as company formation)
Role	Operation Director
Country of Residence	England
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Secretary Name	Mrs Christine Shedden
Status	Current
Appointed	04 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Stephen Glen Hemsley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Dominos Pizza Group Limited (Corporation)
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Correspondence Address	Domino's House Lasborough Road Kingston Milton Keynes Buckinghamshire MK10 0AB

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Full House Restaurants Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,108,961
Cash	£321,081
Current Liabilities	£4,383,876

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

9 February 2012	Delivered on: 11 February 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 February 2012

Delivered on: 11 February 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
17 October 2023	Full accounts made up to 25 December 2022 (29 pages)
28 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 28 September 2023 (1 page)
15 September 2023	Change of details for Full House Restaurants Holdings Limited as a person with significant control on 14 September 2023 (2 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
29 September 2022	Full accounts made up to 26 December 2021 (28 pages)
4 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
25 October 2021	Director's details changed for Mr Bradley John Shedden on 25 March 2021 (2 pages)
18 October 2021	Full accounts made up to 27 December 2020 (28 pages)
13 November 2020	Full accounts made up to 29 December 2019 (28 pages)
5 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
5 November 2020	Change of details for Full House Restaurants Holdings Limited as a person with significant control on 4 November 2016 (2 pages)
30 October 2020	Director's details changed for Mr Bradley John Shedden on 30 October 2020 (2 pages)
29 October 2020	Change of details for Full House Restaurants Holdings Limited as a person with significant control on 4 November 2016 (2 pages)
18 May 2020	Termination of appointment of Stephen Glen Hemsley as a director on 29 December 2019 (1 page)
14 April 2020	Change of details for Full House Restaurants Holdings Limited as a person with significant control on 4 November 2016 (2 pages)
8 April 2020	Director's details changed for Mr John Edward Shedden on 8 April 2020 (2 pages)
23 December 2019	Change of details for Full House Restaurants Holdings Limited as a person with significant control on 28 November 2019 (2 pages)
2 December 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
2 December 2019	Director's details changed for Mr Bradley John Shedden on 29 November 2019 (2 pages)
2 December 2019	Director's details changed for Mr Bradley John Shedden on 29 November 2019 (2 pages)
2 December 2019	Director's details changed for Mr John Edward Shedden on 29 November 2019 (2 pages)
2 December 2019	Secretary's details changed for Mrs Christine Shedden on 29 November 2019 (1 page)
29 November 2019	Registered office address changed from 36,Centrum House, Station Road Egham Surrey TW20 9LF United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 29 November 2019 (1 page)
28 November 2019	Registered office address changed from 34 Anyards Road Cobham KT11 2LA to 36,Centrum House, Station Road Egham Surrey TW20 9LF on 28 November 2019 (1 page)
6 September 2019	Accounts for a small company made up to 30 December 2018 (13 pages)
8 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
14 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 25 December 2016 (16 pages)
29 September 2017	Accounts for a small company made up to 25 December 2016 (16 pages)
6 June 2017	Termination of appointment of Dominos Pizza Group Limited as a director on 31 May 2017 (1 page)
6 June 2017	Termination of appointment of Dominos Pizza Group Limited as a director on 31 May 2017 (1 page)
6 June 2017	Appointment of Mr Stephen Glen Hemsley as a director on 31 May 2017 (2 pages)
6 June 2017	Appointment of Mr Stephen Glen Hemsley as a director on 31 May 2017 (2 pages)
22 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 27 December 2015 (22 pages)
5 October 2016	Full accounts made up to 27 December 2015 (22 pages)
11 November 2015	Accounts for a small company made up to 28 December 2014 (7 pages)
11 November 2015	Accounts for a small company made up to 28 December 2014 (7 pages)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (6 pages)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (6 pages)
16 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (7 pages)
16 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (7 pages)
16 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (7 pages)
22 September 2014	Accounts for a small company made up to 29 December 2013 (7 pages)
22 September 2014	Accounts for a small company made up to 29 December 2013 (7 pages)
25 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (6 pages)
25 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (6 pages)
25 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (6 pages)
13 September 2013	Accounts for a small company made up to 30 December 2012 (7 pages)
13 September 2013	Accounts for a small company made up to 30 December 2012 (7 pages)
25 February 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
25 February 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
1 February 2013	Company name changed full house restaurants 2011 LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-28 (2 pages)
1 February 2013	Company name changed full house restaurants 2011 LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-28 (2 pages)
1 February 2013	Change of name notice (2 pages)
1 February 2013	Change of name notice (2 pages)
8 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
4 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
4 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)