HALF MAN HALF BURGER (ONE) LIMITED
HALF MAN HALF BURGER (ONE) LIMITED is an active private limited company, incorporated on 26 February 2014. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Havelock Road, Hastings. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HALF MAN HALF BURGER (ONE) LIMITED previously had the company name HALF MAN HALF BURGER LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08913621 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/02/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 HAVELOCK ROAD |
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Post Town | HASTINGS |
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County | EAST SUSSEX |
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Postcode | TN34 1BP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/03/2025 |
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Last Made Up Date | 26/02/2024 |
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Return
Next Due Date | 26/03/2017 |
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Last Made Up Date | 26/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56102 - Unlicensed restaurants and cafes
Company Name History
From 30/11/2015 onwards:
HALF MAN HALF BURGER (ONE) LIMITED
Prior to 30/11/2015:
HALF MAN HALF BURGER LIMITED
Directors
(The company's officers)
MR RUAIRI MYERS
(~51 year old Irish national)
20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2014
MR MATT WOODHOUSE
(~50 year old British national)
20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2014
Shareholders
(Persons of Significant Control)
Mr Ruairi Joseph Myers
(~51 year old Irish national)
20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Matt Woodhouse
(~50 year old British national)
20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RUAIRI MYERS
- MR MATT WOODHOUSE
- MR RUAIRI MYERS
- MR MATT WOODHOUSE
- MR RUAIRI MYERS
- MR MATT WOODHOUSE
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)
HALF MAN HALF BURGER (ONE) LIMITED: Maps
Maps show the location of the postcode of the registered office, TN34 1BP.
Map of HALF MAN HALF BURGER (ONE) LIMITED at local scale
Map of HALF MAN HALF BURGER (ONE) LIMITED at district scale
More Companies in TN34 1BP
Other companies with registered offices in TN34 1BP:
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)