11300164 LIMITED

11300164 LIMITED is an active private limited company, incorporated on 9 April 2018. The nature of the business is Licensed restaurants. The company's registered office is on Millbrook Close, Northampton. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. 11300164 LIMITED previously had the company name T.H.E. GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 GIFFARD COURT
Address Line 2	MILLBROOK CLOSE
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN5 5JF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2023
Last Made Up Date	08/04/2022

Return

Next Due Date	07/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 16/02/2024 onwards:

11300164 LIMITED

Prior to 16/02/2024:

T.H.E. GROUP LIMITED

Directors

(The company's officers)

MR JONATHAN MICHAEL RUMBLE

(~44 year old British national)

5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/2019

MR GEOFFREY SHARIF

(~60 year old English national)

5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/04/2018

Shareholders

(Persons of Significant Control)

Mr Thomas Matthew Hewer

(~43 year old English national)

The White Hart, 80 Main Road, Hackleton, NN7 2AD, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/04/2018

Connections

(Shared officers)

T.H.E. HOSPITALITY LIMITED

MR JONATHAN MICHAEL RUMBLE
MR GEOFFREY SHARIF

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)