HUSH BRASSERIES LIMITED

Active - Accounts Filed

General Information

NAME
HUSH BRASSERIES LIMITED

COMPANY NUMBER
03670723

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
19/11/1998 (25 years and 11 months old)

WEBSITE
http://hacheburgers.com

CONFIRMATION STATEMENT MADE UP TO
17/11/2023

ACCOUNTS MADE UP TO
25/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
14/10/2005 28/12/2011
STEAMROLLER RESTAURANTS LIMITED
View all previous names

REGISTERED ADDRESS

C/O STERLINGS LTD LAWFORD HOUSE, ALBERT PLACE
LONDON
N3 1QA

Telephone: 02076591500
TPS: No

TRADING ADDRESSES

8 Lancashire Court
London
W1S 1EY

Telephone: 7268646

95-97 High Holborn
London
WC1V 6LF

Telephone: 72424580

Lawford House
Albert Place
LONDON
N3 1QA

Telephone: 72424580

Credit Risk Overview

Want to learn more about HUSH BRASSERIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

108.28%

NET WORTH

- £1.8M

22.99%

TOTAL LIABILITIES

£4.6M

26.08%

NET ASSETS

£615k

85.05%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HUSH BRASSERIES LIMITED	Active - Accounts Filed	View Report
FIRED UP ONE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 04/04/2024	Event: Ian Smeeton Neill (900674475) has left the board
Date: 12/01/2024	Event: Clare Barber (913063544) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HUSH BRASSERIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HUSH BRASSERIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HUSH BRASSERIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

108.28%

NET WORTH

- £1.8M

22.99%

TOTAL LIABILITIES

£4.6M

26.08%

NET ASSETS

£615k

85.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL BLANK	Owned: 29.44 %	Shares: 44,513,167	Price per share: £1.00	Total Value: £44,513,167.00
PETER DAVIES	Owned: 20.60 %	Shares: 31,144,334	Price per share: £1.00	Total Value: £31,144,334.00
STUART RODEN	Owned: 11.35 %	Shares: 17,165,167	Price per share: £1.00	Total Value: £17,165,167.00
VINCE GWILLIAM	Owned: 4.50 %	Shares: 6,800,000	Price per share: £1.00	Total Value: £6,800,000.00
EUROBLUE INVESTMENTS LIMITED	Owned: 3.53 %	Shares: 5,342,418	Price per share: £1.00	Total Value: £5,342,418.00
DAVID ALAN PEARS	Owned: 2.74 %	Shares: 4,147,360	Price per share: £1.00	Total Value: £4,147,360.00
JAMES LLOYD BARBER	Owned: 2.66 %	Shares: 4,018,713	Price per share: £1.00	Total Value: £4,018,713.00
GEORGES MEMMI	Owned: 2.48 %	Shares: 3,746,331	Price per share: £1.00	Total Value: £3,746,331.00
JONATHAN ANDREW RODGERS	Owned: 2.40 %	Shares: 3,623,500	Price per share: £1.00	Total Value: £3,623,500.00
ADAM KAYE	Owned: 2.04 %	Shares: 3,088,768	Price per share: £1.00	Total Value: £3,088,768.00
SAMUEL KAYE	Owned: 1.92 %	Shares: 2,910,435	Price per share: £1.00	Total Value: £2,910,435.00
ALEX CHESTERMAN	Owned: 1.38 %	Shares: 2,083,334	Price per share: £1.00	Total Value: £2,083,334.00
HAWK INVESTMENT FUND LIMITED	Owned: 1.09 %	Shares: 1,644,112	Price per share: £1.00	Total Value: £1,644,112.00
ELIZABETH BARBER	Owned: 1.01 %	Shares: 1,525,000	Price per share: £1.00	Total Value: £1,525,000.00
MR & MRS A. WONG	Owned: 0.83 %	Shares: 1,250,000	Price per share: £1.00	Total Value: £1,250,000.00
EDWARD JOHN FISHER STANDRING	Owned: 0.83 %	Shares: 1,249,999	Price per share: £1.00	Total Value: £1,249,999.00
JOSEPH SHASHOU	Owned: 0.83 %	Shares: 1,249,999	Price per share: £1.00	Total Value: £1,249,999.00
ANDREW BILLETT	Owned: 0.80 %	Shares: 1,212,662	Price per share: £1.00	Total Value: £1,212,662.00
PATRICIA WONG	Owned: 0.77 %	Shares: 1,168,525	Price per share: £1.00	Total Value: £1,168,525.00
SHERWOOD GLOBAL HOLDINGS LIMITED	Owned: 0.76 %	Shares: 1,149,128	Price per share: £1.00	Total Value: £1,149,128.00
JOHN HARRISON	Owned: 0.70 %	Shares: 1,059,274	Price per share: £1.00	Total Value: £1,059,274.00
ELDAR TUVEY	Owned: 0.55 %	Shares: 833,333	Price per share: £1.00	Total Value: £833,333.00
VIVEK GANDHI	Owned: 0.53 %	Shares: 794,456	Price per share: £1.00	Total Value: £794,456.00
MICHAEL ROSEHILL	Owned: 0.43 %	Shares: 652,949	Price per share: £1.00	Total Value: £652,949.00
AVINASH VAZIRANI	Owned: 0.41 %	Shares: 625,000	Price per share: £1.00	Total Value: £625,000.00
NICKYL RAITHATHA	Owned: 0.40 %	Shares: 606,331	Price per share: £1.00	Total Value: £606,331.00
MINAXI RAITHATHA	Owned: 0.35 %	Shares: 529,638	Price per share: £1.00	Total Value: £529,638.00
XAVIER PULLEN	Owned: 0.33 %	Shares: 503,840	Price per share: £1.00	Total Value: £503,840.00
TAG INVESTMENT & PROPERTY COMPANY LIMITED	Owned: 0.33 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
SAGRES GROUP LIMITED	Owned: 0.33 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
LCO INVESTMENTS LIMITED	Owned: 0.33 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
ST ENOCH ESTATES LIMITED	Owned: 0.32 %	Shares: 477,002	Price per share: £1.00	Total Value: £477,002.00
ISABELLA BARBER	Owned: 0.28 %	Shares: 427,469	Price per share: £1.00	Total Value: £427,469.00
IMRAN SATTAR	Owned: 0.28 %	Shares: 416,667	Price per share: £1.00	Total Value: £416,667.00
DAVID ROOD	Owned: 0.25 %	Shares: 381,601	Price per share: £1.00	Total Value: £381,601.00
JOSEPH ALBERT STEWART	Owned: 0.22 %	Shares: 333,333	Price per share: £1.00	Total Value: £333,333.00
PATRICK SAVAGE	Owned: 0.22 %	Shares: 328,822	Price per share: £1.00	Total Value: £328,822.00
ELISE BARBER	Owned: 0.21 %	Shares: 325,000	Price per share: £1.00	Total Value: £325,000.00
JAMES LLOYD BARBER	Owned: 0.00 %	Shares: 320,000	Price per share: £0.01	Total Value: £1,600.00
EDWARD JOHN FISHER STANDRING	Owned: 0.00 %	Shares: 320,000	Price per share: £0.01	Total Value: £1,600.00
RAVI MADLANI	Owned: 0.18 %	Shares: 264,819	Price per share: £1.00	Total Value: £264,819.00
LOLA BARBER	Owned: 0.17 %	Shares: 263,085	Price per share: £1.00	Total Value: £263,085.00
LOLISS LIMITED	Owned: 0.16 %	Shares: 243,600	Price per share: £1.00	Total Value: £243,600.00
ANDREW BERMAN	Owned: 0.14 %	Shares: 208,334	Price per share: £1.00	Total Value: £208,334.00
ARGENT FUND MANAGEMENT LIMITED	Owned: 0.12 %	Shares: 184,986	Price per share: £1.00	Total Value: £184,986.00
KENNETH FORD	Owned: 0.10 %	Shares: 153,225	Price per share: £1.00	Total Value: £153,225.00
SEBASTIAN SAINSBURY	Owned: 0.10 %	Shares: 151,644	Price per share: £1.00	Total Value: £151,644.00
ANDREW FRANK DOUGHTY	Owned: 0.10 %	Shares: 150,010	Price per share: £1.00	Total Value: £150,010.00
JONATHAN NAGGAR	Owned: 0.10 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
PAMELA ROSE RAYNOR	Owned: 0.10 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LUCIA FRESNO MORENO	Owned: 0.08 %	Shares: 121,800	Price per share: £1.00	Total Value: £121,800.00
SHARON BUTLER	Owned: 0.07 %	Shares: 105,770	Price per share: £1.00	Total Value: £105,770.00
GRAHAM BARBER	Owned: 0.06 %	Shares: 87,311	Price per share: £1.00	Total Value: £87,311.00
MATTHEW HERMER	Owned: 0.04 %	Shares: 53,049	Price per share: £1.00	Total Value: £53,049.00
LOUISE HAINSWORTH	Owned: 0.03 %	Shares: 52,332	Price per share: £1.00	Total Value: £52,332.00
RICHARD REYNOLDS	Owned: 0.03 %	Shares: 42,222	Price per share: £1.00	Total Value: £42,222.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Lloyd Barber Director: 18/12/1998 - Present (25 years and 11 months) Secretary: 24/06/1999 - Present (25 years and 4 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director&Secretary	Appointments: Current: 8 Past: 15	View Report
Edward John Fisher Standring 01/11/2016 - Present (8years) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
Stephanie Marsh 25/11/2021 - Present (2 years and 11 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephanie Marsh 25/11/2021 - Present (2 years and 11 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
HALLMARK SECRETARIES LIMITED 19/11/1998 - Present (25 years and 11 months) 19/11/1998 - Present (25 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1517 Past: 63055	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HUSH BRASSERIES LIMITED	Active - Accounts Filed	View Report
FIRED UP ONE LTD	Active - Accounts Filed	View Report
HACHE BURGER CONNOISSEURS LTD	Active - Accounts Filed	View Report
HACHE TRADING LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 04/04/2024	Event: Ian Smeeton Neill (900674475) has left the board
Date: 12/01/2024	Event: Clare Barber (913063544) has left the board
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: New Board Member Stephanie Marsh (929027457) Appointed
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Accounts filed
Date: 02/12/2021	Event: New Board Member Stephanie Marsh (929004954) Appointed
Date: 29/03/2021	Event: New Accounts filed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: Jonathan Andrew Rodgers (918002052) has left the board
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 06/07/2018	Event: Change in Reg. Office
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 21/09/2017	Event: Martin Barber (913640793) has left the board
Date: 11/02/2017	Event: New Accounts filed
Date: 06/02/2017	Event: New Board Member Jonathan Andrew Rodgers (918002052) Appointed
Date: 14/12/2016	Event: New Board Member Edward John Fisher Standring (911161831) Appointed
Date: 14/12/2016	Event: New Board Member Ian Smeeton Neill (900674475) Appointed
Date: 30/11/2016	Event: New Annual Return filed
Date: 29/09/2016	Event: New Board Member Clare Barber (913063544) Appointed
Date: 29/09/2016	Event: Clare Barber (921458521) has left the board
Date: 22/09/2016	Event: New Board Member Clare Barber (921458521) Appointed
Date: 30/05/2016	Event: Andrew Frank Doughty (912284030) has left the board
Date: 30/05/2016	Event: New Accounts filed
Date: 28/11/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 26/11/2014	Event: New Annual Return filed
Date: 29/11/2013	Event: New Accounts filed
Date: 27/11/2013	Event: New Annual Return filed
Date: 01/12/2012	Event: New Annual Return filed
Date: 26/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

HUSH BRASSERIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

- £1.8M

£4.6M

£615k

People Overview

4

12

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

- £1.8M

£4.6M

£615k

Accounts

People Overview

4

12

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™