| Company Name | Zelman Hn Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10251251 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2016(7 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mikhail Zelman |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 25 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37-41 Bedford Row Holborn London WC1R 4JH |
| Director Name | Mr Georgy Bukhov |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2020(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37-41 Bedford Row Holborn London WC1R 4JH |
| Director Name | Mr Ilya Demichev |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 18 August 2020(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37-41 Bedford Row Holborn London WC1R 4JH |
| Director Name | Mr Roman Zelman |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2020(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37-41 Bedford Row Holborn London WC1R 4JH |
| Director Name | Mrs Daria Ovchenkova |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2020(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37-41 Bedford Row Holborn London WC1R 4JH |
Location
| Registered Address | 37-41 Bedford Row Holborn London WC1R 4JH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
Filing History
| 18 October 2023 | Accounts for a small company made up to 1 January 2023 (10 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
| 21 June 2023 | Termination of appointment of Daria Ovchenkova as a director on 31 May 2023 (1 page) |
| 3 October 2022 | Accounts for a small company made up to 2 January 2022 (10 pages) |
| 4 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 16 November 2021 | Accounts for a small company made up to 3 January 2021 (11 pages) |
| 7 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a small company made up to 29 December 2019 (11 pages) |
| 7 September 2020 | Appointment of Mr Georgy Bukhov as a director on 18 August 2020 (2 pages) |
| 3 September 2020 | Appointment of Ms Daria Ovchenkova as a director on 18 August 2020 (2 pages) |
| 3 September 2020 | Appointment of Mr Ilya Demichev as a director on 18 August 2020 (2 pages) |
| 3 September 2020 | Appointment of Mr Roman Zelman as a director on 18 August 2020 (2 pages) |
| 7 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 1 October 2019 | Accounts for a small company made up to 30 December 2018 (8 pages) |
| 5 July 2019 | Director's details changed for Mr Mikhail Zelman on 5 July 2019 (2 pages) |
| 5 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 4 March 2019 | Registered office address changed from 37-41 Bedford Row Holborn London United Kingdom to 37-41 Bedford Row Holborn London WC1R 4JH on 4 March 2019 (1 page) |
| 22 October 2018 | Second filing for the notification of a person with significant control statement (6 pages) |
| 3 October 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 5 September 2018 | Confirmation statement made on 24 June 2018 with updates (4 pages) |
| 5 September 2018 | Cessation of Mikhail Zelman as a person with significant control on 5 September 2018 (1 page) |
| 5 September 2018 | Notification of a person with significant control statement
|
| 2 May 2018 | Director's details changed for Mr Mikhail Zelman on 2 May 2018 (2 pages) |
| 17 April 2018 | Change of details for Mr Mikhail Zelman as a person with significant control on 17 April 2018 (2 pages) |
| 30 September 2017 | Accounts for a small company made up to 1 January 2017 (10 pages) |
| 30 September 2017 | Accounts for a small company made up to 1 January 2017 (10 pages) |
| 4 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Mikhail Zelman as a person with significant control on 6 April 2017 (2 pages) |
| 3 July 2017 | Notification of Mikhail Zelman as a person with significant control on 6 April 2017 (2 pages) |
| 3 July 2017 | Notification of Mikhail Zelman as a person with significant control on 3 July 2017 (2 pages) |
| 5 June 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (3 pages) |
| 5 June 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (3 pages) |
| 25 June 2016 | Incorporation Statement of capital on 2016-06-25
|
| 25 June 2016 | Incorporation Statement of capital on 2016-06-25
|