60 HOPE ST LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

60 HOPE ST LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
60 HOPE ST LIMITED was incorporated 26 years ago on 26/05/1998 and has the registered number: 03569789. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

60 HOPE ST LIMITED - LIVERPOOL

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEYMOUR CHAMBERS
LIVERPOOL
MERSEYSIDE
L3 5NW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY MARCUS MANNING British Secretary 2008-05-13 CURRENT
GARY MARCUS MANNING British Director 1998-07-21 CURRENT
DAVID COLIN MANNING Mar 1966 British Director 1999-03-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-05-26 UNTIL 1998-06-22 RESIGNED
JOAN THERESE MCMONNIES British Secretary 1998-06-22 UNTIL 2008-03-31 RESIGNED
MR THOMAS JOSEPH MORRIS Feb 1954 British Director 1998-06-22 UNTIL 2008-05-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-26 UNTIL 1998-06-22 RESIGNED
GRAEME PETER MCLOUGHLIN British Secretary 2008-03-31 UNTIL 2008-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balthazar Brothers Group Ltd 2022-07-01 Liverpool   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Gary Marcus Manning 2016-04-06 - 2022-07-01 2/1968 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Mr David Colin Manning 2016-04-06 - 2022-07-01 3/1966 Liverpool   Merseyside Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T. J. MORRIS LIMITED GILLMOSS Active GROUP 47190 - Other retail sale in non-specialised stores
T.J. MORRIS PROPERTIES LIMITED GILLMOSS Active SMALL 68100 - Buying and selling of own real estate
MORRETT LIMITED GILLMOSS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOPE STREET FEAST LIVERPOOL Dissolved... 90020 - Support activities to performing arts
PRESCOT BUSINESS PARK LIMITED BOLTON ENGLAND Active SMALL 41100 - Development of building projects
BRABCO 1330 LIMITED LIVERPOOL Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BALTHAZAR AND MASH LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
BALTHAZAR AND ROUX LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
BALTHAZAR BROTHERS GROUP LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
60 Hope St Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-19 31-12-2022 £25,784 Cash £3,678 equity
60 Hope St Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £207,951 Cash £132,709 equity
60 Hope St Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £172,640 Cash £32,273 equity
60 Hope St Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £205,722 Cash £12,549 equity
60 Hope St Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £265,215 Cash £83,216 equity
60 Hope St Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-12-2017 £189,463 Cash £25,401 equity
60 Hope St Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £156,188 Cash £30,351 equity
60 Hope St Limited - Abbreviated accounts 16.1 2016-08-11 31-12-2015 £111,313 Cash £23,692 equity
60 Hope St Limited - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £118,152 Cash £21,817 equity
60 Hope St Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £850 Cash £18,341 equity

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