Ltd Facts The UK company register, as filed

Register entry · No. 12908470

3 HENRIETTA STREET LIMITED

Active Private Limited Company Incorporated 28 Sep 2020

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £1,560,747: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 28 Sep 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, THE RED HOUSE, 74-76 HIGH STREET, BUSHEY, UNITED KINGDOM, WD23 3HE

    As filed with Companies House.

  2. Nature of business

    • 56101 Licensed restaurants

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Oct 2027
    Last made up to
    27 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. 3 HENRIETTA STREET LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £60,930 £-1,560,747 60
31 Dec 2023 not published not published £57,096 £-1,972,370 52
31 Dec 2022 not published not published £42,522 £-1,711,502 104
31 Dec 2021 (15 months) not published not published £28,686 £-835,046 70

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Wright Consultant Director 28 Sep 2020 — December 1968 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Game Changers Investments Limited company · 12451578 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Sep 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is 3 HENRIETTA STREET LIMITED still trading?

The register shows 3 HENRIETTA STREET LIMITED as active.

What does 3 HENRIETTA STREET LIMITED do?

It files the industry code 56101 (Licensed restaurants).

When was 3 HENRIETTA STREET LIMITED set up?

It was incorporated on 28 September 2020.

When are 3 HENRIETTA STREET LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is 3 HENRIETTA STREET LIMITED's next confirmation statement due?

By 11 October 2027.

Who runs 3 HENRIETTA STREET LIMITED?

3 HENRIETTA STREET LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (56101), active, set up around the same time. More in this industry →

  1. 13106157 JINO'S THAI CAFE LTD Active Private Limited Company Inc. 31 Dec 2020 56101 · Licensed restaurants
  2. 13106732 SPICE EXPERIENCE LTD Active Private Limited Company Inc. 31 Dec 2020 56101 · Licensed restaurants
  3. 13106577 SUMMR LTD Active Private Limited Company Inc. 31 Dec 2020 46190 · Agents involved in the sale of a variety of goods
  4. 13107380 SUNGAVA LTD Active Private Limited Company Inc. 31 Dec 2020 56101 · Licensed restaurants
  5. 13106392 TWIST AND FRY SOHO LIMITED Active Private Limited Company Inc. 31 Dec 2020 56101 · Licensed restaurants

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House