Head Honcho Limited

Company Name	Head Honcho Limited
Director	Hassan Abdeslam Laroussi
Company Status	Active
Company Number	08368487
Category	Private Limited Company
Incorporation Date	21 January 2013(11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hassan Abdeslam Laroussi
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Berwick Street Soho London W1F 8TA

Director Name	Mr Ryan Bishti
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Manchester Square London W1U 3PY

Director Name	Ms Helen Green
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Manchester Square London W1U 3PY

Director Name	Miss Helen Louise Green
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	SRLV Llp (Corporation)
Status	Resigned
Appointed	28 April 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 2023)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

Registered Address	70 Berwick Street Soho London W1F 8TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Helen Green 40.00% Ordinary
40 at £1	Ryan Bishti 40.00% Ordinary
20 at £1	Hassan Laroussi 20.00% Ordinary

Financials

Year	2014
Net Worth	-£3,930
Cash	£197
Current Liabilities	£47,234

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	28 September 2023 (7 months, 2 weeks ago)
Next Return Due	12 October 2024 (5 months from now)

Filing History

25 October 2023	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 70 Berwick Street Soho London W1F 8TA on 25 October 2023 (1 page)
11 October 2023	Termination of appointment of Srlv Llp as a secretary on 12 July 2023 (1 page)
29 September 2023	Purchase of own shares. (4 pages)
29 September 2023	Cancellation of shares. Statement of capital on 18 September 2023 GBP 60.00 (4 pages)
29 September 2023	Resolutions RES13 ‐ A contract detailing the proposed purchase by the company of 40 ordinary shares of £1.00 each from ryan bishti for a consideration of £40.00 in total was provided to the shareholders and is hereby duly approved by the company and that the company should execute the said contract accordingly at the earliest opportunity. 18/09/2023 (1 page)
28 September 2023	Confirmation statement made on 28 September 2023 with updates (5 pages)
19 September 2023	Notification of Hassan Abdeslam Laroussi as a person with significant control on 18 September 2023 (2 pages)
19 September 2023	Cessation of Ryan Bishti as a person with significant control on 18 September 2023 (1 page)
13 June 2023	Director's details changed for Mr Hassan Abdeslam Laroussi on 25 May 2023 (2 pages)
30 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
15 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
11 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 April 2021	Appointment of Srlv Llp as a secretary on 28 April 2021 (2 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 February 2020	Appointment of Mr Hassan Abdeslam Laroussi as a director on 24 February 2020 (2 pages)
26 February 2020	Termination of appointment of Helen Green as a director on 24 February 2020 (1 page)
18 February 2020	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 February 2020	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
24 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
23 October 2018	Previous accounting period shortened from 29 January 2018 to 31 December 2017 (1 page)
2 August 2018	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 5th Floor 89 New Bond Street London W1S 1DA on 2 August 2018 (1 page)
5 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
27 January 2018	Total exemption full accounts made up to 31 January 2017 (5 pages)
7 November 2017	Appointment of Ms Helen Green as a director on 6 November 2017 (2 pages)
7 November 2017	Termination of appointment of Ryan Bishti as a director on 6 November 2017 (1 page)
7 November 2017	Termination of appointment of Ryan Bishti as a director on 6 November 2017 (1 page)
7 November 2017	Appointment of Ms Helen Green as a director on 6 November 2017 (2 pages)
27 October 2017	Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page)
27 October 2017	Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page)
10 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
3 February 2017	Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 February 2017	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
31 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
18 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (3 pages)
18 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (3 pages)
13 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
13 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 April 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
9 April 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
20 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
20 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (3 pages)
28 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (3 pages)
27 February 2014	Director's details changed for Mr Ryan Bishti on 20 January 2014 (2 pages)
27 February 2014	Registered office address changed from 25 Manchester Square London W1U 3PY England on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from 25 Manchester Square London W1U 3PY England on 27 February 2014 (1 page)
27 February 2014	Director's details changed for Mr Ryan Bishti on 20 January 2014 (2 pages)
7 March 2013	Appointment of Mr Ryan Bishti as a director (2 pages)
7 March 2013	Appointment of Mr Ryan Bishti as a director (2 pages)
7 March 2013	Termination of appointment of Ryan Bishti as a director (1 page)
7 March 2013	Termination of appointment of Ryan Bishti as a director (1 page)
18 February 2013	Termination of appointment of Helen Green as a director (1 page)
18 February 2013	Termination of appointment of Helen Green as a director (1 page)
21 January 2013	Incorporation (21 pages)
21 January 2013	Incorporation (21 pages)

Head Honcho Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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