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PIZZA HUT (U.K.) LIMITED - Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, United Kingdom
Company Information
- Company registration number
- 01072921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 1
- Imperial Place
- Elstree Way, Borehamwood,
- Herts
- WD6 1JN Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN UK
Management
- Managing Directors
- AUSTIN, Kathryn Elizabeth
- HOFMA, Jens Tjeerd
- MARSHALL, Susan
- PLATT, Andrew Mark
- SPENCER, Michael William Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-09-21
- Age Of Company 1972-09-21 51 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Phh 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIANTHUS TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-12-04
- Last Return Made Up To:
- 2013-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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PIZZA HUT (U.K.) LIMITED Company Description
- PIZZA HUT (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01072921. Its current trading status is "live". It was registered 1972-09-21. It was previously called DIANTHUS TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "56101". It has 5 directors The latest accounts are filed up to 2022-12-04. The latest annual return was filed up to 2013-09-01.It can be contacted at Building 1 .
Get PIZZA HUT (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pizza Hut (U.k.) Limited - Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, United Kingdom
- 1972-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-07-05) - MR04
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accounts-with-accounts-type-full (2023-08-25) - AA
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confirmation-statement-with-no-updates (2023-09-06) - CS01
keyboard_arrow_right 2022
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liquidation-voluntary-arrangement-completion (2022-10-05) - CVA4
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accounts-with-accounts-type-full (2022-08-04) - AA
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confirmation-statement-with-no-updates (2022-09-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-02) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-11-23) - CVA3
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confirmation-statement-with-no-updates (2021-09-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-17) - TM02
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-10-13) - CVA1
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-18) - MR01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-full (2019-08-27) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-15) - MR04
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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mortgage-satisfy-charge-full (2018-05-01) - MR04
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accounts-with-accounts-type-full (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-01) - AA
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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resolution (2017-12-19) - RESOLUTIONS
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legacy (2017-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-19) - SH19
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legacy (2017-12-19) - SH20
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-full (2016-08-31) - AA
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memorandum-articles (2016-02-19) - MA
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resolution (2016-02-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-11) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-full (2015-08-06) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-12) - TM02
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appoint-person-secretary-company-with-name (2014-03-12) - AP03
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accounts-with-accounts-type-full (2014-06-10) - AA
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auditors-resignation-company (2014-07-16) - AUD
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miscellaneous (2014-07-21) - MISC
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change-person-director-company-with-change-date (2014-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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accounts-with-accounts-type-full (2012-08-21) - AA
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termination-secretary-company-with-name (2012-11-05) - TM02
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appoint-person-secretary-company-with-name (2012-11-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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legacy (2012-11-13) - MG01
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resolution (2012-12-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-06) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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capital-allotment-shares (2011-07-27) - SH01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-director-company-with-name (2011-01-31) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-19) - AA
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legacy (2010-04-01) - MG01
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appoint-person-secretary-company-with-name (2010-05-25) - AP03
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change-person-director-company-with-change-date (2010-09-09) - CH01
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termination-secretary-company-with-name (2010-03-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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termination-director-company-with-name (2010-11-08) - TM01
keyboard_arrow_right 2009
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miscellaneous (2009-10-09) - MISC
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legacy (2009-09-22) - 363a
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legacy (2009-09-14) - 88(2)
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-full (2009-08-29) - AA
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legacy (2009-05-13) - 288a
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legacy (2009-04-01) - 288a
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legacy (2009-02-17) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-09-20) - 363a
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legacy (2008-03-11) - 288a
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legacy (2008-10-13) - 288b
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accounts-amended-with-accounts-type-full (2008-09-25) - AAMD
keyboard_arrow_right 2007
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legacy (2007-02-07) - 288a
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legacy (2007-02-20) - 288c
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legacy (2007-02-06) - 288a
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accounts-with-accounts-type-full (2007-09-20) - AA
-
legacy (2007-09-25) - 363s
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legacy (2007-03-06) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 288a
-
legacy (2006-02-01) - 288b
-
legacy (2006-02-09) - 288a
-
legacy (2006-02-20) - 288a
-
legacy (2006-04-08) - 403a
-
legacy (2006-07-14) - 288b
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accounts-with-accounts-type-group (2006-08-22) - AA
-
legacy (2006-09-15) - 288a
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legacy (2006-10-09) - 288b
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resolution (2006-10-09) - RESOLUTIONS
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memorandum-articles (2006-10-10) - MEM/ARTS
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 288a
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legacy (2005-01-04) - 288b
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legacy (2005-05-26) - 288b
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accounts-with-accounts-type-group (2005-08-17) - AA
-
legacy (2005-09-27) - 363s
-
legacy (2005-04-20) - 403a
keyboard_arrow_right 2004
-
legacy (2004-07-27) - 288b
-
legacy (2004-05-19) - 288a
-
legacy (2004-07-27) - 288a
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-group (2004-09-17) - AA
-
legacy (2004-10-06) - 288c
-
legacy (2004-08-13) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-25) - 288b
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legacy (2003-09-15) - 288c
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legacy (2003-09-11) - 363s
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accounts-with-accounts-type-group (2003-09-09) - AA
-
legacy (2003-06-02) - 288b
-
legacy (2003-06-02) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-30) - 288b
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legacy (2002-09-30) - 288a
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auditors-resignation-company (2002-06-15) - AUD
-
legacy (2002-08-30) - 403a
-
legacy (2002-08-30) - 403b
-
legacy (2002-07-16) - 288b
-
legacy (2002-07-16) - 288a
-
legacy (2002-09-09) - 363s
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accounts-with-accounts-type-group (2002-06-01) - AA
-
legacy (2002-03-11) - 288a
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legacy (2002-02-15) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-28) - AA
-
legacy (2001-10-04) - 363s
-
legacy (2001-12-12) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-04) - 288b
-
legacy (2000-04-04) - 288a
-
legacy (2000-07-27) - 288b
-
legacy (2000-08-23) - 288a
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accounts-with-accounts-type-full-group (2000-09-01) - AA
-
legacy (2000-09-19) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-25) - 288b
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accounts-with-accounts-type-full-group (1999-04-07) - AA
-
legacy (1999-04-20) - 288a
-
legacy (1999-05-07) - 395
-
legacy (1999-09-07) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-05) - 288b
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legacy (1998-01-05) - 288a
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resolution (1998-06-24) - RESOLUTIONS
-
legacy (1998-09-18) - 363s
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accounts-with-accounts-type-full-group (1998-04-21) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-16) - 395
-
legacy (1997-09-19) - 288b
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accounts-with-accounts-type-full-group (1997-09-17) - AA
-
legacy (1997-12-05) - 288a
-
legacy (1997-09-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-05) - 288
-
legacy (1996-05-08) - 288
-
legacy (1996-12-06) - 288b
-
legacy (1996-09-23) - 363s
-
legacy (1996-11-13) - 288a
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legacy (1996-12-23) - 288a
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accounts-with-accounts-type-full-group (1996-09-23) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-09) - 288
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legacy (1995-05-09) - 288
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legacy (1995-09-18) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-09-13) - AA
-
legacy (1995-11-21) - 403a
keyboard_arrow_right 1994
-
legacy (1994-11-10) - 288
-
legacy (1994-09-20) - 363s
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accounts-with-accounts-type-full-group (1994-09-07) - AA
-
resolution (1994-06-16) - RESOLUTIONS
-
legacy (1994-05-27) - 288
-
resolution (1994-01-12) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-09-23) - 287
-
legacy (1993-09-07) - 363s
-
legacy (1993-08-22) - 288
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accounts-with-accounts-type-full-group (1993-07-26) - AA
-
legacy (1993-07-08) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-03) - 288
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legacy (1992-09-30) - 363s
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accounts-with-accounts-type-full-group (1992-09-30) - AA
-
legacy (1992-12-22) - 288
-
legacy (1992-12-16) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-19) - 363b
-
legacy (1991-10-22) - 288
-
legacy (1991-09-25) - 363a
-
legacy (1991-09-17) - 288
-
legacy (1991-09-05) - 288
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accounts-with-accounts-type-full-group (1991-08-12) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-01) - 288
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accounts-with-accounts-type-full-group (1990-10-10) - AA
-
legacy (1990-06-15) - 288
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auditors-resignation-company (1990-10-24) - AUD
-
legacy (1990-10-18) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-07-21) - AA
-
legacy (1989-04-05) - 363
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accounts-with-accounts-type-full-group (1989-03-03) - AA
-
legacy (1989-03-03) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-28) - 288
-
legacy (1987-05-21) - 363
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accounts-with-accounts-type-full (1987-01-06) - AA
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accounts-with-accounts-type-full-group (1987-11-26) - AA
-
legacy (1987-06-24) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-18) - 288
-
legacy (1986-06-17) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-14) - AA
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accounts-with-made-up-date (1985-03-13) - AA
keyboard_arrow_right 1984
-
legacy (1984-12-31) - 363
keyboard_arrow_right 1983
-
legacy (1983-02-12) - 363
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accounts-with-made-up-date (1983-06-10) - AA
-
legacy (1983-05-11) - 395
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-01) - AA
-
legacy (1982-04-08) - 395
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legacy (1982-03-26) - 395
keyboard_arrow_right 1980
-
legacy (1980-02-06) - 363
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-01-20) - CERTNM
keyboard_arrow_right 1972
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incorporation-company (1972-09-21) - NEWINC
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miscellaneous (1972-09-21) - MISC