Menna Overview
Here’s a quick overview of ROUTE HAGGERSTON LTD 👀 — a Gilingham, Kent based business that started in 2020.
ROUTE HAGGERSTON LTD
- Company statusactive
- Company No12464950
- Age6 years 5 months Incorporated 14 February 2020
- Officers3
Address
73 High St, Gilingham, Kent, ME7 1BJ, England
ROUTE HAGGERSTON LTD is an active company incorporated on 14 February 2020 and based in Gilingham, Kent, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes, 10890 Manufacture of other food products n.e.c., 56101 Licensed restaurants, 56102 Unlicensed restaurants and cafes
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 11 Jan 2022
Gazette Notice Compulsory
4 Years Ago on 11 Jan 2022
Capital Name Of Class Of Shares
5 Years Ago on 10 Jul 2021
Resolution
5 Years Ago on 28 Jun 2021
Memorandum Articles
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 18 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Feb 2020
Incorporation Company
6 Years Ago on 14 Feb 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AKIS, Mehmet | director | Sep 1984 | 07 Mar 2022 |
| DIAS, Diluk | director | Apr 1974 | 01 Mar 2020 |
| UZUNSAKAL, Mehmet | director | Nov 1990 | 07 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aei Group Ltd | 14 Feb 2020 | |
| Cafe Route Ltd | 14 Feb 2020 |
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UZUNSAKAL, Mehmet are mutual persons.
UZUNSAKAL, Mehmet are mutual persons.
UZUNSAKAL, Mehmet are mutual persons.
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DIAS, Diluk are mutual persons.
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DIAS, Diluk are mutual persons.
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DIAS, Diluk are mutual persons.
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DIAS, Diluk are mutual persons.
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UZUNSAKAL, Mehmet are mutual persons.
ROUTE BROADWAY LIMITED
UZUNSAKAL, Mehmet are mutual persons.
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UZUNSAKAL, Yildiz are mutual persons.
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Menna Overview
Here’s a quick overview of ROUTE HAGGERSTON LTD 👀 — a Gilingham, Kent based business that started in 2020.