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Home > England & Wales Companies > FULL HOUSE RESTAURANTS HOLDINGS LIMITED
Company Information for

FULL HOUSE RESTAURANTS HOLDINGS LIMITED

MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP,
Company Registration Number
08895755
Private Limited Company
Active

Company Overview

About Full House Restaurants Holdings Ltd
FULL HOUSE RESTAURANTS HOLDINGS LIMITED was founded on 2014-02-14 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Full House Restaurants Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FULL HOUSE RESTAURANTS HOLDINGS LIMITED
 
Legal Registered Office
MENZIES LLP 2ND FLOOR
MAGNA HOUSE, 18-32 LONDON ROAD
STAINES-UPON-THAMES
TW18 4BP
Other companies in KT10
 
Filing Information
Company Number 08895755
Company ID Number 08895755
Date formed 2014-02-14
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 14/02/2016
Return next due 14/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB162514428  
Last Datalog update: 2024-03-06 07:58:24
Primary Source:Companies House
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Company Officers of FULL HOUSE RESTAURANTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE JANE SHEDDEN
 Company Secretary 2014-10-20
STEPHEN GLEN HEMSLEY
 Director 2014-08-22
BRADLEY SHEDDEN
 Director 2014-08-22
JOHN EDWARD SHEDDEN
 Director 2014-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD SHEDDEN
 Company Secretary 2014-02-14 2014-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GLEN HEMSLEY WEY BRIDGING LTD Director 2009-03-11 CURRENT 2006-03-31 Liquidation
STEPHEN GLEN HEMSLEY FULL HOUSE RESTAURANTS LIMITED Director 2001-03-27 CURRENT 1997-04-25 Active
STEPHEN GLEN HEMSLEY AMERICAN PIZZA COMPANY LIMITED(THE) Director 2000-06-28 CURRENT 1987-01-19 Dissolved 2013-11-05
BRADLEY SHEDDEN SURREY PIZZAS LIMITED Director 2017-09-05 CURRENT 1991-01-15 Active
BRADLEY SHEDDEN WORKOUT 247 LIMITED Director 2017-09-05 CURRENT 2016-08-08 Active
BRADLEY SHEDDEN SUNMEAD LIMITED Director 2016-02-03 CURRENT 2003-08-14 Active
BRADLEY SHEDDEN J M R FOSTER (WINSFORD) LIMITED Director 2016-02-03 CURRENT 2014-03-25 Active - Proposal to Strike off
BRADLEY SHEDDEN CLASSIC CRUST LIMITED Director 2014-11-24 CURRENT 2004-04-02 Active
BRADLEY SHEDDEN B N SANDY (CANNOCK) LIMITED Director 2014-11-24 CURRENT 2008-02-29 Active - Proposal to Strike off
BRADLEY SHEDDEN B N SANDY (NEWCASTLE) LIMITED Director 2014-11-24 CURRENT 2004-12-15 Active - Proposal to Strike off
BRADLEY SHEDDEN DANCING TIGER LIMITED Director 2014-10-17 CURRENT 2009-05-12 Active - Proposal to Strike off
BRADLEY SHEDDEN BRISTOL CURRY LIMITED Director 2014-10-17 CURRENT 2012-05-28 Active - Proposal to Strike off
BRADLEY SHEDDEN FRESHNAME 845 LIMITED Director 2014-10-17 CURRENT 2011-07-20 Active - Proposal to Strike off
BRADLEY SHEDDEN SHERSTON LIMITED Director 2014-10-17 CURRENT 2013-08-06 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 THE WOODPECKER INN LTD Director 2012-10-01 CURRENT 2004-06-28 Active
JOHN EDWARD SHEDDEN HOUSE SPECIAL LIMITED Director 2011-11-04 CURRENT 2011-11-04 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
2024-02-28CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-02-28Director's details changed for Mr Bradley John Shedden on 2023-09-15
2023-10-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/22
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES PAUL
2022-10-26AP01DIRECTOR APPOINTED MRS NICOLA JULIE FRAMPTON
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-01-26Director's details changed for Mr John Edward Shedden on 2022-01-26
2022-01-26CH01Director's details changed for Mr John Edward Shedden on 2022-01-26
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20
2021-03-31CH01Director's details changed for Mr Bradley John Shedden on 2021-03-25
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-01-18PSC04Change of details for Mr John Edward Shedden as a person with significant control on 2020-02-24
2021-01-15PSC04Change of details for Mr John Edward Shedden as a person with significant control on 2020-02-24
2020-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19
2020-07-22AP01DIRECTOR APPOINTED MR DOMINIC JAMES PAUL
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLEN HEMSLEY
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-02-24CH01Director's details changed for Mr John Edward Shedden on 2020-02-20
2020-02-12CH01Director's details changed for Mr Bradley John Shedden on 2014-08-22
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 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 Surrey KT11 2LA
2019-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15
2016-02-22AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14
2015-10-14AA01Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-25AR0114/02/15 ANNUAL RETURN FULL LIST
2015-03-25SH0114/03/14 STATEMENT OF CAPITAL GBP 1000
2014-12-03AP03Appointment of Mrs Christine Jane Shedden as company secretary on 2014-10-20
2014-12-03TM02Termination of appointment of John Edward Shedden on 2014-10-20
2014-10-23ANNOTATIONOther
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 088957550001
2014-09-22AP01DIRECTOR APPOINTED MR BRADLEY SHEDDEN
2014-09-22AP01DIRECTOR APPOINTED MR STEPHEN GLEN HEMSLEY
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to FULL HOUSE RESTAURANTS HOLDINGS 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 FULL HOUSE RESTAURANTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FULL HOUSE RESTAURANTS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-29
Annual Accounts
2020-12-27
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 FULL HOUSE RESTAURANTS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FULL HOUSE RESTAURANTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULL HOUSE RESTAURANTS HOLDINGS LIMITED
Trademarks
We have not found any records of FULL HOUSE RESTAURANTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULL HOUSE RESTAURANTS HOLDINGS 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 (56103 - Take-away food shops and mobile food stands) as FULL HOUSE RESTAURANTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FULL HOUSE RESTAURANTS HOLDINGS 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 FULL HOUSE RESTAURANTS HOLDINGS 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 FULL HOUSE RESTAURANTS HOLDINGS 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