| Company Name | HDI (T/A Sambuca Hartlepool) Limited |
|---|---|
| Director | Ismael Kareem |
| Company Status | Active |
| Company Number | 09240504 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2014(9 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ismael Kareem |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Iraqi |
| Status | Current |
| Appointed | 30 September 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | Tyne And Wear |
| Correspondence Address | 32 Grainger Park Road Newcastle Upon Tyne NE4 8SA |
| Secretary Name | Mr Ismael Kareem |
|---|---|
| Status | Current |
| Appointed | 30 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Grainger Park Road Newcastle Upon Tyne NE4 8SA |
Location
| Registered Address | 20-21 Church Street Hartlepool TS24 7DH |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 15 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 17 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 14 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 6 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 20 March 2018 | Notification of Ismael Kareem as a person with significant control on 9 October 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 7 August 2017 | Amended total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 7 August 2017 | Amended total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 5 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 30 September 2014 | Incorporation Statement of capital on 2014-09-30
|
| 30 September 2014 | Incorporation Statement of capital on 2014-09-30
|