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Company Information for

HOUSE SPECIAL LIMITED

MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP,
Company Registration Number
07836110
Private Limited Company
Active

Company Overview

About House Special Ltd
HOUSE SPECIAL LIMITED was founded on 2011-11-04 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". House Special Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOUSE SPECIAL LIMITED
 
Legal Registered Office
MENZIES LLP 2ND FLOOR
MAGNA HOUSE, 18-32 LONDON ROAD
STAINES-UPON-THAMES
TW18 4BP
Other companies in KT11
 
Previous Names
FULL HOUSE RESTAURANTS 2011 LIMITED01/02/2013
Filing Information
Company Number 07836110
Company ID Number 07836110
Date formed 2011-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2022
Account next due 30/09/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 12:39:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSE SPECIAL LIMITED
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Companies with same name HOUSE SPECIAL LIMITED
The following companies were found which have the same name as HOUSE SPECIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOUSE SPECIALIST LIMITED 28 COPENHAGEN GARDENS LONDON UNITED KINGDOM W4 5NN Dissolved Company formed on the 2014-06-13
HOUSE SPECIAL LIMITED UNIT 6 GREENHILLS BUSINESS CENTRE GREENHILLS ROAD TALLAGHT DUBLIN 24 Dissolved Company formed on the 2004-10-29
HOUSE SPECIALISTS, INC. 1501 40th Ln Pueblo CO 81006 Good Standing Company formed on the 2001-01-04
HOUSE SPECIAL, LLC 1211 SW FIFTH AVE STE 1900 PORTLAND OR 97204 Active Company formed on the 2014-06-11
HOUSE SPECIALISTS, LLC 8314 NORTHPORT DRIVE - CINCINNATI OH 45255 Active Company formed on the 2003-05-05
HOUSE SPECIAL VIETNAMESE RESTAURANT LTD British Columbia Active Company formed on the 2016-03-11
HOUSE SPECIALTIES STORES INC 13370 SW 131 ST MIAMI FL 33186 Inactive Company formed on the 2003-09-11
HOUSE SPECIAL INC. 171 HESTER STREET NEW YORK NEW YORK NEW YORK 10013 Active Company formed on the 2017-07-19
HOUSE SPECIALISTS LLC Georgia Unknown
HOUSE SPECIALISTS OF JACKSONVILLE INC North Carolina Unknown
HOUSE SPECIALTY LLC Michigan UNKNOWN
HOUSE SPECIALISTS INCORPORATED New Jersey Unknown
HOUSE SPECIALIST New Jersey Unknown
HOUSE SPECIAL PRODUCTIONS INC British Columbia Active Company formed on the 2021-08-06

Company Officers of HOUSE SPECIAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE SHEDDEN
 Company Secretary 2011-11-04
STEPHEN GLEN HEMSLEY
 Director 2017-05-31
BRADLEY JOHN SHEDDEN
 Director 2011-11-04
JOHN EDWARD SHEDDEN
 Director 2011-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINOS PIZZA GROUP LIMITED
 Director 2011-11-04 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY JOHN SHEDDEN THE WOODPECKER INN LTD Director 2012-10-01 CURRENT 2004-06-28 Active
JOHN EDWARD SHEDDEN WORKOUT 247 LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
JOHN EDWARD SHEDDEN SUNMEAD LIMITED Director 2016-02-03 CURRENT 2003-08-14 Active
JOHN EDWARD SHEDDEN J M R FOSTER (WINSFORD) LIMITED Director 2016-02-03 CURRENT 2014-03-25 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN CLASSIC CRUST LIMITED Director 2014-11-24 CURRENT 2004-04-02 Active
JOHN EDWARD SHEDDEN B N SANDY (CANNOCK) LIMITED Director 2014-11-24 CURRENT 2008-02-29 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN B N SANDY (NEWCASTLE) LIMITED Director 2014-11-24 CURRENT 2004-12-15 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN DANCING TIGER LIMITED Director 2014-10-17 CURRENT 2009-05-12 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN BRISTOL CURRY LIMITED Director 2014-10-17 CURRENT 2012-05-28 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN FRESHNAME 845 LIMITED Director 2014-10-17 CURRENT 2011-07-20 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN SHERSTON LIMITED Director 2014-10-17 CURRENT 2013-08-06 Active
JOHN EDWARD SHEDDEN FULL HOUSE RESTAURANTS HOLDINGS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
JOHN EDWARD SHEDDEN THE WOODPECKER INN LTD Director 2012-10-01 CURRENT 2004-06-28 Active
JOHN EDWARD SHEDDEN SURREY PIZZAS LIMITED Director 1998-10-02 CURRENT 1991-01-15 Active
JOHN EDWARD SHEDDEN FULL HOUSE RESTAURANTS LIMITED Director 1997-10-01 CURRENT 1997-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17FULL ACCOUNTS MADE UP TO 25/12/22
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2023-09-15Change of details for Full House Restaurants Holdings Limited as a person with significant control on 2023-09-14
2022-09-29FULL ACCOUNTS MADE UP TO 26/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 26/12/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-10-25CH01Director's details changed for Mr Bradley John Shedden on 2021-03-25
2021-10-18AAFULL ACCOUNTS MADE UP TO 27/12/20
2020-11-13AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-11-05PSC05Change of details for Full House Restaurants Holdings Limited as a person with significant control on 2016-11-04
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-10-30CH01Director's details changed for Mr Bradley John Shedden on 2020-10-30
2020-10-29PSC05Change of details for Full House Restaurants Holdings Limited as a person with significant control on 2016-11-04
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLEN HEMSLEY
2020-04-14PSC05Change of details for Full House Restaurants Holdings Limited as a person with significant control on 2016-11-04
2020-04-08CH01Director's details changed for Mr John Edward Shedden on 2020-04-08
2019-12-23PSC05Change of details for Full House Restaurants Holdings Limited as a person with significant control on 2019-11-28
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-12-02CH01Director's details changed for Mr Bradley John Shedden on 2019-11-29
2019-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE SHEDDEN on 2019-11-29
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 36,Centrum House, Station Road Egham Surrey TW20 9LF United Kingdom
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM 34 Anyards Road Cobham KT11 2LA
2019-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 25/12/16
2017-06-06AP01DIRECTOR APPOINTED MR STEPHEN GLEN HEMSLEY
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DOMINOS PIZZA GROUP LIMITED
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 27/12/15
2015-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/14
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-06AR0104/11/15 ANNUAL RETURN FULL LIST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-16AR0104/11/14 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-25AR0104/11/13 ANNUAL RETURN FULL LIST
2013-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/12
2013-02-25AA01Previous accounting period extended from 30/11/12 TO 31/12/12
2013-02-01RES15CHANGE OF NAME 28/01/2013
2013-02-01CERTNMCompany name changed full house restaurants 2011 LIMITED\certificate issued on 01/02/13
2013-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-08AR0104/11/12 FULL LIST
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HOUSE SPECIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOUSE SPECIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-29
Annual Accounts
2021-12-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUSE SPECIAL LIMITED

Intangible Assets
Patents
We have not found any records of HOUSE SPECIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSE SPECIAL LIMITED
Trademarks
We have not found any records of HOUSE SPECIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSE SPECIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HOUSE SPECIAL LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where HOUSE SPECIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSE SPECIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOUSE SPECIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW18 4BP