HEAD HONCHO LIMITED

70 BERWICK STREET, SOHO, LONDON  W1F 8TA
  • Active
  • Private Limited Company
  • Company No. 08368487
  • Last Updated: 01 Mar 2024

Company Profile

HEAD HONCHO LIMITED was incorporated on Monday, January 21, 2013 as a Private Limited Company with registered address in LONDON. HEAD HONCHO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 1 month and 4 days.

Name HEAD HONCHO LIMITED
Company number 08368487
Company type Private Limited Company
Incorporation date 21 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 70 BERWICK STREET
SOHO
LONDON
W1F 8TA
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 Hassan Abdeslam Laroussi Nationality: British Dates: Monday, September 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Helen Louise Green Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ryan Bishti Nationality: British Dates: Wednesday, April 6, 2016 - Monday, September 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 February 2017
Last confirmation statement dated 21 January 2016

Mortgages

No mortgages have been registered against HEAD HONCHO LIMITED.

Previous Names

Name Change Date
HEAD HONCHO LIMITED 21 Jan 2013