| Company Name | H&M Doner Ltd |
|---|---|
| Director | Stefania Denisa Ion |
| Company Status | Active |
| Company Number | 12482420 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2020(4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Miss Stefania Denisa Ion |
|---|---|
| Date of Birth | June 1997 (Born 26 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 14 February 2024(3 years, 11 months after company formation) |
| Appointment Duration | 2 months |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Main Street Ponteland Newcastle Upon Tyne NE20 9NH |
| Director Name | Mr Hayati Araz |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 25 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 West Road Newcastle Upon Tyne NE4 9HB |
| Director Name | Mr Murat Bozkurt |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 25 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 West Road Newcastle Upon Tyne NE4 9HB |
Location
| Registered Address | 17 Main Street Ponteland Newcastle Upon Tyne NE20 9NH |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 2 weeks from now) |
Filing History
| 16 February 2024 | Registered office address changed from 32 West Road Newcastle upon Tyne NE4 9HB United Kingdom to 45 Fouracres Road Newcastle upon Tyne NE5 3AX on 16 February 2024 (1 page) |
|---|---|
| 14 February 2024 | Termination of appointment of Hayati Araz as a director on 14 February 2024 (1 page) |
| 14 February 2024 | Notification of Stefania-Denisa Ion as a person with significant control on 14 February 2024 (2 pages) |
| 14 February 2024 | Cessation of Murat Bozkurt as a person with significant control on 14 February 2024 (1 page) |
| 14 February 2024 | Appointment of Miss Stefania-Denisa Ion as a director on 14 February 2024 (2 pages) |
| 14 February 2024 | Termination of appointment of Murat Bozkurt as a director on 14 February 2024 (1 page) |
| 14 February 2024 | Cessation of Hayati Araz as a person with significant control on 14 February 2024 (1 page) |
| 14 February 2024 | Confirmation statement made on 14 February 2024 with updates (4 pages) |
| 23 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
| 24 October 2023 | Micro company accounts made up to 31 July 2023 (2 pages) |
| 14 February 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 9 December 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 29 January 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 11 November 2021 | Confirmation statement made on 11 November 2021 with updates (3 pages) |
| 16 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 17 September 2020 | Previous accounting period shortened from 28 February 2021 to 31 July 2020 (1 page) |
| 17 September 2020 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 25 February 2020 | Incorporation Statement of capital on 2020-02-25
|