THE SHUFFLE GROUP LIMITED

THE SHUFFLE GROUP LIMITED is an active private limited company, incorporated on 16 August 2016. The nature of the business includes Public houses and bars and one other classification. The company's registered office is on Station Road, Beaconsfield. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. THE SHUFFLE GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	55 STATION ROAD
Post Town	BEACONSFIELD
Country	ENGLAND
Postcode	HP9 1QL

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	13/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56302 - Public houses and bars

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

THE SHUFFLE GROUP LIMITED

Directors

(The company's officers)

MR GRAEME HAWKINS

(~44 year old British national)

55 STATION ROAD, BEACONSFIELD, HP9 1QL, ENGLAND

Current Director
Gives occupation as EVENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/2016

MRS NINA HAWKINS

(~48 year old British national)

55 STATION ROAD, BEACONSFIELD, HP9 1QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/05/2021

Shareholders

(Persons of Significant Control)

Mr Graeme Hawkins

(~44 year old British national)

48, St. Aidans Road, London, SE22 0RN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/08/2016

Mrs Nina Hawkins

(~48 year old British national)

48 Aidan's Rd, London, SE22 0RN, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 25/05/2021

Connections

(Shared officers)

XO STRUCTURES LTD

MR GRAEME HAWKINS

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)