Ltd Facts The UK company register, as filed

Register entry · No. SC030343

THE RESTAURANT GROUP LIMITED

Active Private Limited Company Incorporated 22 Oct 1954

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

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

    Companies House register
The other 13 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
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 22 Oct 1954 (72 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 GEORGE SQUARE, GLASGOW, G2 1AL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    28 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    9

  6. Names

    1. THE RESTAURANT GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 57, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Hedley Hornby Director 1 Aug 2019 — January 1967 British · England
Mark Russell Chambers Director 15 Sep 2023 — October 1972 British · United Kingdom
Alexander Thomas Van Hoek Director 21 Dec 2023 — March 1986 British · England
Andrew David Eames Secretary 10 Jun 2022 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Apollo Global Management, Inc. company · 4382726 · United States Significant influence or control 21 Dec 2023 — —

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 THE RESTAURANT GROUP LIMITED still trading?

The register shows THE RESTAURANT GROUP LIMITED as active.

What does THE RESTAURANT GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was THE RESTAURANT GROUP LIMITED set up?

It was incorporated on 22 October 1954.

When are THE RESTAURANT GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 28 December 2025.

When is THE RESTAURANT GROUP LIMITED's next confirmation statement due?

By 6 July 2027.

Who runs THE RESTAURANT GROUP LIMITED?

THE RESTAURANT GROUP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00556262 MINERVA FOOTBALL COMPANY LIMITED Active Private Limited Company Inc. 21 Oct 1955 64209 · Activities of other holding companies n.e.c.
  2. 00554193 FARM STREET HOLDINGS LIMITED Active Private Limited Company Inc. 3 Sep 1955 64209 · Activities of other holding companies n.e.c.
  3. 00549088 GROVE COURT PROPERTIES (HOLDINGS) LIMITED Active Private Limited Company Inc. 12 May 1955 64209 · Activities of other holding companies n.e.c.
  4. SC030715 WOOD GROUP ENGINEERING (NORTH SEA) LIMITED Active Private Limited Company Inc. 7 Apr 1955 64209 · Activities of other holding companies n.e.c.
  5. 00547445 EASHING LANE INVESTMENTS LIMITED Active Private Limited Company Inc. 6 Apr 1955 64209 · Activities of other holding companies n.e.c.

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 2026-10-01 and its live updates. View on Companies House