Full House Restaurants Holdings Limited

Company Name	Full House Restaurants Holdings Limited
Company Status	Active
Company Number	08895755
Category	Private Limited Company
Incorporation Date	14 February 2014(10 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr John Edward Shedden
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Mr Bradley John Shedden
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 August 2014(6 months, 1 week after company formation)
Appointment Duration	9 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Secretary Name	Mrs Christine Jane Shedden
Status	Current
Appointed	20 October 2014(8 months, 1 week after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Mrs Nicola Julie Frampton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Secretary Name	John Edward Shedden
Status	Resigned
Appointed	14 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Director Name	Mr Stephen Glen Hemsley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2014(6 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 29 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Dominic James Paul
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2020(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thornbury, West Ashland Milton Keynes Buckinghamshire MK6 4BB

Contact

Website	eshp.com
Telephone	020 77580404
Telephone region	London

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

490 at £1	John Edward Shedden 49.00% Ordinary
410 at £1	Domino's Pizza Uk & Ireland Limited 41.00% Ordinary
100 at £1	Bradley Shedden 10.00% Ordinary

Financials

Year	2014
Turnover	£24,439,328
Gross Profit	£7,500,423
Net Worth	-£6,051,945
Cash	£1,221,567
Current Liabilities	£4,565,144

Accounts

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

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

23 October 2014	Delivered on: 23 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
18 January 2021	Change of details for Mr John Edward Shedden as a person with significant control on 24 February 2020 (2 pages)
15 January 2021	Change of details for Mr John Edward Shedden as a person with significant control on 24 February 2020 (2 pages)
13 November 2020	Group of companies' accounts made up to 29 December 2019 (35 pages)
22 July 2020	Appointment of Mr Dominic James Paul as a director on 16 July 2020 (2 pages)
18 May 2020	Termination of appointment of Stephen Glen Hemsley as a director on 29 December 2019 (1 page)
24 February 2020	Director's details changed for Mr John Edward Shedden on 20 February 2020 (2 pages)
24 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
12 February 2020	Director's details changed for Mr Bradley John Shedden on 22 August 2014 (2 pages)
3 December 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 3 December 2019 (1 page)
28 November 2019	Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA to 36,Centrum House, Station Road Egham Surrey TW20 9LF on 28 November 2019 (1 page)
6 September 2019	Group of companies' accounts made up to 30 December 2018 (38 pages)
1 March 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
15 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
30 September 2017	Group of companies' accounts made up to 25 December 2016 (37 pages)
30 September 2017	Group of companies' accounts made up to 25 December 2016 (37 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
5 October 2016	Group of companies' accounts made up to 27 December 2015 (35 pages)
5 October 2016	Group of companies' accounts made up to 27 December 2015 (35 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (5 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (5 pages)
22 December 2015	Group of companies' accounts made up to 28 December 2014 (29 pages)
22 December 2015	Group of companies' accounts made up to 28 December 2014 (29 pages)
14 October 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
14 October 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
25 March 2015	Statement of capital following an allotment of shares on 14 March 2014 GBP 1,000 (3 pages)
25 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (5 pages)
25 March 2015	Statement of capital following an allotment of shares on 14 March 2014 GBP 1,000 (3 pages)
25 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (5 pages)
3 December 2014	Termination of appointment of John Edward Shedden as a secretary on 20 October 2014 (1 page)
3 December 2014	Appointment of Mrs Christine Jane Shedden as a secretary on 20 October 2014 (2 pages)
3 December 2014	Termination of appointment of John Edward Shedden as a secretary on 20 October 2014 (1 page)
3 December 2014	Appointment of Mrs Christine Jane Shedden as a secretary on 20 October 2014 (2 pages)
23 October 2014	Registration of charge 088957550001, created on 23 October 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
23 October 2014	Registration of charge 088957550001, created on 23 October 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
22 September 2014	Appointment of Mr Stephen Glen Hemsley as a director on 22 August 2014 (2 pages)
22 September 2014	Appointment of Mr Stephen Glen Hemsley as a director on 22 August 2014 (2 pages)
22 September 2014	Appointment of Mr Bradley Shedden as a director on 22 August 2014 (2 pages)
22 September 2014	Appointment of Mr Bradley Shedden as a director on 22 August 2014 (2 pages)
14 February 2014	Incorporation Statement of capital on 2014-02-14 GBP 100 (37 pages)
14 February 2014	Incorporation Statement of capital on 2014-02-14 GBP 100 (37 pages)

Full House Restaurants Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London