| Company Name | Hungry Jacks Hospitality Limited |
|---|---|
| Director | Paul Anthony Harrison |
| Company Status | Active |
| Company Number | 04302260 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2001(22 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Paul Anthony Harrison |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rake Farm Glaisdale Whitby YO21 2QT |
| Secretary Name | Mr Paul Anthony Harrison |
|---|---|
| Status | Current |
| Appointed | 08 October 2015(14 years after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1 Honeysuckle Close Honeysuckle Close Northallerton North Yorkshire DL7 8FD |
| Director Name | Darren Thurling |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Valley Road Northallerton North Yorkshire DL6 1EZ |
| Secretary Name | Paul Anthony Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 St Michaels Court Northallerton North Yorkshire DL7 8YX |
| Secretary Name | Margaret Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2005(4 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 October 2015) |
| Role | Company Director |
| Correspondence Address | Rake Farm Glaisdale Whitby YO21 2QT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Endeavour Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 October 2005) |
| Correspondence Address | Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP |
Location
| Registered Address | 1 Honeysuckle Close Northallerton DL7 8FD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Romanby |
| Ward | Romanby |
| Built Up Area | Northallerton |
Shareholders
| 100 at £1 | Mr Paul Anthony Harrison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Registered office address changed from 1 Honeysuckle Close Honeysuckle Close Northallerton North Yorkshire DL7 8FD to 1 Honeysuckle Close Northallerton DL7 8FD on 27 June 2023 (1 page) |
| 27 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 22 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 22 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 22 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 22 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 24 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 23 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 24 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Appointment of Mr Paul Anthony Harrison as a secretary on 8 October 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Appointment of Mr Paul Anthony Harrison as a secretary on 8 October 2015 (2 pages) |
| 8 October 2015 | Appointment of Mr Paul Anthony Harrison as a secretary on 8 October 2015 (2 pages) |
| 8 October 2015 | Termination of appointment of Margaret Harrison as a secretary on 1 October 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Margaret Harrison as a secretary on 1 October 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Margaret Harrison as a secretary on 1 October 2015 (1 page) |
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 May 2015 | Registered office address changed from Rake Farm Glaisdale Whitby North Yorkshire YO21 2QT to 1 Honeysuckle Close Honeysuckle Close Northallerton North Yorkshire DL7 8FD on 17 May 2015 (1 page) |
| 17 May 2015 | Registered office address changed from Rake Farm Glaisdale Whitby North Yorkshire YO21 2QT to 1 Honeysuckle Close Honeysuckle Close Northallerton North Yorkshire DL7 8FD on 17 May 2015 (1 page) |
| 6 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 26 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 22 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 28 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 28 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Director's details changed for Paul Anthony Harrison on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Paul Anthony Harrison on 13 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 23 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 8 January 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 14 November 2007 | Return made up to 10/10/07; no change of members
|
| 14 November 2007 | Return made up to 10/10/07; no change of members
|
| 8 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: st marys gate station street stockton on tees TS20 2AB (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: st marys gate station street stockton on tees TS20 2AB (1 page) |
| 16 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 9 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 9 January 2006 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 9 January 2006 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 26 October 2005 | Return made up to 10/10/05; full list of members
|
| 26 October 2005 | New secretary appointed (2 pages) |
| 26 October 2005 | Secretary resigned (1 page) |
| 26 October 2005 | New secretary appointed (2 pages) |
| 26 October 2005 | Return made up to 10/10/05; full list of members
|
| 26 October 2005 | Secretary resigned (1 page) |
| 8 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 27 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 30 September 2003 | Return made up to 10/10/03; full list of members
|
| 30 September 2003 | Return made up to 10/10/03; full list of members
|
| 15 May 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 4 February 2003 | Resolutions
|
| 4 February 2003 | Resolutions
|
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | New secretary appointed (3 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | New secretary appointed (3 pages) |
| 9 January 2003 | Return made up to 10/10/02; full list of members
|
| 9 January 2003 | Return made up to 10/10/02; full list of members
|
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 23 November 2001 | Ad 10/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 November 2001 | Ad 10/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Director resigned (1 page) |
| 1 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 November 2001 | Director resigned (1 page) |
| 1 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2001 | Incorporation (20 pages) |
| 10 October 2001 | Incorporation (20 pages) |