House Special Limited

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House Special Limited

07836110Private Limited With Share Capital

Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP
Incorporated

04/11/2011

Company Age

14 years

Directors

3

Employees

228

SIC Code

56101

Risk

very low risk

Company Overview

Registration, classification & business activity

House Special Limited (07836110) is a private limited with share capital incorporated on 04/11/2011 (14 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 56101 - licenced restaurants.

House special limited is a restaurants company based out of 34 anyards road, cobham, united kingdom.

Private Limited With Share Capital
SIC: 56101
Small
Incorporated 04/11/2011
TW184BP
228 employees

Financial Overview

Total Assets

£10.90M

Liabilities

£10.02M

Net Assets

£877.1K

Turnover

£9.16M

Cash

£0

Key Metrics

228

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

53
Memorandum Articles
Category:Incorporation
Date:13-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2013
Change Of Name Notice
Category:Change Of Name
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Legacy
Category:Mortgage
Date:11-02-2012
Incorporation Company
Category:Incorporation
Date:04-11-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts29/12/2024

Trading Addresses

Centrum House 36 Station Road, Egham, Surrey, TW209LF
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered

Contact

Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP