H&M COFFEE LTD
293 GREEN LANES, PALMERS GREEN N13 4XS- Active
- Private Limited Company
- Company No. 07446984
- Last Updated: 01 Mar 2024
Company Profile
H&M COFFEE LTD was incorporated on Monday, November 22, 2010 as a Private Limited Company with registered address in PALMERS GREEN. H&M COFFEE LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 14 years 3 months.
| Name | H&M COFFEE LTD |
|---|---|
| Company number | 07446984 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
293 GREEN LANES PALMERS GREEN N13 4XS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Omur Gunver Nationality: British |
Dates: Friday, August 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ozkan Ay Nationality: Turkish |
Dates: Thursday, September 9, 2021 - Wednesday, January 18, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Huseyin Ay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against H&M COFFEE LTD.
Previous Names
| Name | Change Date |
|---|---|
| H&M COFFEE LTD | 22 Nov 2010 |