HOUSE SPECIAL LIMITED
Active - Accounts Filed
General Information
NAME
HOUSE SPECIAL LIMITED
COMPANY NUMBER
07836110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
04/11/2011
(13 years and 1 months old)
WEBSITE
https://housespecial.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/2011
01/02/2013
FULL HOUSE RESTAURANTS 2011 LIMITED
STAINES-UPON-THAMES
TW18 4BP
Centrum House 36 Station Road
Egham
Surrey
TW20 9LF
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
TW18 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULL HOUSE RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOUSE SPECIAL LIMITED | Active - Accounts Filed | View Report |
| THE WOODPECKER INN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOUSE SPECIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOUSE SPECIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSE SPECIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2011 - Present (13 years and 1 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
04/11/2011 - Present (13 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
04/11/2011 - 31/05/2017 (5 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/05/2017 - 29/12/2019 (2 years and 6 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULL HOUSE RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLASSIC CRUST LIMITED | Active - Accounts Filed | View Report |
| FULL HOUSE RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| SURREY PIZZAS LIMITED | Active - Accounts Filed | View Report |
| HOUSE SPECIAL LIMITED | Active - Accounts Filed | View Report |
| THE WOODPECKER INN LTD | Active - Accounts Filed | View Report |
| SHERSTON LIMITED | Active - Accounts Filed | View Report |
| SUNMEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 22/10/2021 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 10/11/2020 | Bradley John Shedden (912911215) has left the board |
| 10/11/2020 | New Board Member Bradley John Shedden (919116144) Appointed |
| 10/11/2020 | New Confirmation Statement filed |
| 20/05/2020 | Stephen Glen Hemsley (923298198) has left the board |
| 20/04/2020 | John Edward Shedden (905553805) has left the board |
| 20/04/2020 | New Board Member John Edward Shedden (924671356) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | Change in Reg. Office |
| 02/12/2019 | Change in Reg. Office |
| 11/09/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 08/06/2017 | DOMINOS PIZZA GROUP LIMITED (916433895) has left the board |
| 08/06/2017 | New Board Member Stephen Glen Hemsley (923298198) Appointed |
| 26/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 20/12/2014 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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