Company information:
Hearth Hospitality Ltd (No: 08986330)
Address: 1350 - 1360 MONTPELLIER COURT, BROCKWORTH, GLOUCESTER, GL3 4AH, ENGLAND
Status: Active
Incorporated: 04-Aug-2014
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 56302 - Public houses and bars
Current Director: PABLO FERNANDEZ BLANCO ( DOB: Mar-1973 From: Feb-2020 )
Current Director: GORDON ANDREW PUGH ( DOB: Mar-1977 From: Mar-2023 )
Current Director: GORDON ANDREW PUGH ( DOB: Mar-1977 From: Mar-2023 )
Current Director: GREGOR ROBERTSON ( DOB: Jul-1964 From: Jan-2018 )
Resigned Director: BRENDAN PETER CLUFF ( DOB: Mar-1982 From: Apr-2014 To: Aug-2017 )
Resigned Director: RICHARD JAMES COOK ( DOB: Jan-1978 From: Aug-2017 To: Aug-2023 )
Resigned Director: JAMES ROSS CORBETT ( DOB: Jun-1978 From: Jun-2017 To: Aug-2017 )
Resigned Director: WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM ( DOB: Nov-1969 From: Apr-2014 To: Aug-2017 )
Resigned Director: PABLO FERNANDEZ BLANCO ( DOB: Mar-1973 From: Feb-2020 To: Feb-2020 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Apr-2014 To: Apr-2014 )
Resigned Director: RICHARD LEONARD SIMMONDS ( DOB: Dec-1979 From: Aug-2017 To: Aug-2023 )
Persons of Significant Control:
Blackfinch Nominees Limited, 1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-21)
Mr Peter John Kirby, 95 Princes Gardens, London, W3 0LR, England: Ownership of shares – 75% or more (Notified: 2017-04-06, Ceased: 2017-08-21)
Company Accounts Summary (£)
| Item | 2022-04-30 | 2023-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,281,007 | 2,076,197 | 3281007.0,2076197.0 |
| Current assets | 207,106 | 185,436 | 207106.0,185436.0 |
| Current assets / Debtors | 42,299 | 45,292 | 42299.0,45292.0 |
| Current assets / Cash at bank and on hand | 143,193 | 99,795 | 143193.0,99795.0 |
| Net current assets (liabilities) | -335,561 | -425,268 | -335561.0,-425268.0 |
| Total assets less current liabilities | 2,945,446 | 1,650,929 | 2945446.0,1650929.0 |
| Net assets (liabilities) | 2,913,775 | 1,629,187 | 2913775.0,1629187.0 |
| Equity / share capital and reserves | 2,913,775 | 1,629,187 | 2913775.0,1629187.0 |