HYTHE BAY LIMITED
C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE WC1H 9LG- Active
- Private Limited Company
- Company No. 01312313
- Last Updated: 01 Mar 2024
Company Profile
HYTHE BAY LIMITED was incorporated on Wednesday, May 4, 1977 as a Private Limited Company with registered address in TAVISTOCK SQUARE. HYTHE BAY LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 47 years 6 months and 4 days.
| Name | HYTHE BAY LIMITED |
|---|---|
| Company number | 01312313 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE WC1H 9LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Keston Park (Holdings) Limited Tavistock House South, Tavistock Square, WC1H 9LG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HYTHE BAY LIMITED | 04 May 1977 |
| EASTWELL PAVILION LIMITED | 19 May 2005 |