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Company Information for

HUSH HEATH INNS LIMITED

3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ,
Company Registration Number
10925175
Private Limited Company
Active

Company Overview

About Hush Heath Inns Ltd
HUSH HEATH INNS LIMITED was founded on 2017-08-21 and has its registered office in Solihull. The organisation's status is listed as "Active". Hush Heath Inns 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
HUSH HEATH INNS LIMITED
 
Legal Registered Office
3 MONKSPATH HALL ROAD
SOLIHULL
WEST MIDLANDS
B90 4SJ
 
Filing Information
Company Number 10925175
Company ID Number 10925175
Date formed 2017-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 18/09/2018
Type of accounts FULL
VAT Number /Sales tax ID GB276660767  
Last Datalog update: 2023-11-06 13:12:54
Primary Source:Companies House
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Company Officers of HUSH HEATH INNS LIMITED

Current Directors
Officer Role Date Appointed
LORETTA TOGHER
Company Secretary 2017-08-21
LESLIE BALFOUR-LYNN
Director 2018-03-01
LUCY JANE BELL
Director 2017-08-21
JAMES EDWARD JOHN CROFT
Director 2017-08-21
ED GARDNER
Director 2017-09-25
NATHAN JOHN WALL
Director 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE BOWES
Director 2017-09-25 2018-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY JANE BELL OLD SPOT PUB COMPANY LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
LUCY JANE BELL DIRTY LIQUOR ALPHA LIMITED Director 2018-02-16 CURRENT 2017-08-21 Active - Proposal to Strike off
LUCY JANE BELL SIX CHEERS LIMITED Director 2017-05-17 CURRENT 2016-10-19 Active
LUCY JANE BELL HIPPO INNS LIMITED Director 2016-12-01 CURRENT 2015-04-30 Active - Proposal to Strike off
LUCY JANE BELL FRONTIER PUBS LIMITED Director 2016-12-01 CURRENT 2016-04-08 Active
LUCY JANE BELL MASH INNS LIMITED Director 2016-12-01 CURRENT 2016-02-17 Active
LUCY JANE BELL HUNKY DORY PUBS LIMITED Director 2016-12-01 CURRENT 2016-05-11 Active
LUCY JANE BELL DIRTY LIQUOR LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
LUCY JANE BELL MARMALADE PUBS LIMITED Director 2016-06-28 CURRENT 2016-06-02 Active - Proposal to Strike off
JAMES EDWARD JOHN CROFT OLD SPOT PUB COMPANY LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
JAMES EDWARD JOHN CROFT DIRTY LIQUOR ALPHA LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active - Proposal to Strike off
JAMES EDWARD JOHN CROFT SOCIAL CELLAR LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
JAMES EDWARD JOHN CROFT DIRTY LIQUOR LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
JAMES EDWARD JOHN CROFT MARMALADE PUBS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
JAMES EDWARD JOHN CROFT FRONTIER PUBS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
NATHAN JOHN WALL OLD SPOT PUB COMPANY LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
NATHAN JOHN WALL SIX CHEERS LIMITED Director 2017-05-17 CURRENT 2016-10-19 Active
NATHAN JOHN WALL BESTPLACE LIMITED Director 2017-03-31 CURRENT 2007-03-06 Active
NATHAN JOHN WALL MARMALADE PUBS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
NATHAN JOHN WALL HUNKY DORY PUBS LIMITED Director 2016-05-11 CURRENT 2016-05-11 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
2023-10-11FULL ACCOUNTS MADE UP TO 30/09/22
2023-10-09Director's details changed for Mr Daniel Wilkinson on 2023-01-27
2023-10-03Change of details for Hush Heath Hospitality Limited as a person with significant control on 2022-01-26
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2022-10-13CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-05-12AP01DIRECTOR APPOINTED EVE TURNER
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SWEETMAN
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-07-26CH01Director's details changed for Michelle Pamela Cooper on 2021-06-28
2021-01-19AP01DIRECTOR APPOINTED MICHELLE PAMELA COOPER
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR LUCY JANE BELL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-11-06CH01Director's details changed for Mrs Leslie Balfour-Lynn on 2020-09-30
2020-10-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-09-23AP01DIRECTOR APPOINTED OLIVER SWEETMAN
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WALL
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD JOHN CROFT
2020-01-27AP01DIRECTOR APPOINTED MR LIAM CHAMBERLAIN
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RAFFAELE DI MARTINO
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-03AD02Register inspection address changed to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-05-21AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-30CH01Director's details changed for Mr James Edward John Croft on 2019-04-30
2019-04-23AP01DIRECTOR APPOINTED MR RAFFAELE DI MARTINO
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ED GARDNER
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-10CH01Director's details changed for Mrs Leslie Balfour-Lynn on 2018-09-06
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-09-06CH01Director's details changed for Mr James Edward John Croft on 2018-09-03
2018-09-06PSC05Change of details for Enterprise Managed Investments Limited as a person with significant control on 2017-09-25
2018-09-06PSC02Notification of Hush Heath Hospitality Limited as a person with significant control on 2017-09-25
2018-03-01AP01DIRECTOR APPOINTED MRS LESLIE BALFOUR-LYNN
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BOWES
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 100000
2017-11-15SH0125/09/17 STATEMENT OF CAPITAL GBP 100000
2017-10-31SH10Particulars of variation of rights attached to shares
2017-10-31SH08Change of share class name or designation
2017-10-30RES12VARYING SHARE RIGHTS AND NAMES
2017-10-30RES01ADOPT ARTICLES 25/09/2017
2017-10-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 109251750001
2017-09-26AP01DIRECTOR APPOINTED MR ED GARDNER
2017-09-26AP01DIRECTOR APPOINTED MR LAURENCE BOWES
2017-08-21AA01Current accounting period extended from 31/08/18 TO 30/09/18
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to HUSH HEATH INNS 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 HUSH HEATH INNS 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 HUSH HEATH INNS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HUSH HEATH INNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUSH HEATH INNS LIMITED
Trademarks
We have not found any records of HUSH HEATH INNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUSH HEATH INNS 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 (56302 - Public houses and bars) as HUSH HEATH INNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUSH HEATH INNS 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 HUSH HEATH INNS 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 HUSH HEATH INNS 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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