OpenCompanies

HQ Bath Limited

Company number
04207851
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 2001
Nature of business
Licenced restaurants

Registered office

Suite 2 Gascoyne House
Upper Borough Walls
Bath
BA1 1RN

Previous names

  • Portbook Limited (until 7 Jun 2001)
  • Raphael Restaurants Ltd (until 10 Aug 2026)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 30 Apr 2001 23 May 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 30 Apr 2001 23 May 2001
SHAYEGAN, Kambiz Secretary 23 May 2001 9 Feb 2004
ROSSER, Michael Director 23 May 2001 5 Apr 2004
PAVEY, Joanna Mary Director 9 Feb 2004 31 May 2006
PAVEY, Joanna Mary Secretary 9 Feb 2004 20 Jul 2006
KING, Georgina Secretary 20 Jul 2006
KING, Georgina Director 31 May 2006
SHAYEGANZADEH, Kambiz Director 9 Feb 2004

Control

NameNature of controlNotifiedCeased
Mr Kambiz Shayeganzadeh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2016

Accounts

Year ended Employees
31 Mar 2025 2
31 Mar 2024 0
31 Mar 2023 0
31 Mar 2022 0
31 Mar 2021 0
31 Mar 2020 0
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 Dormant -
31 Mar 2015 Dormant -
31 Mar 2014 Dormant -
31 Mar 2013 -
31 Mar 2012 -
31 Oct 2010 -
31 Oct 2009 -
31 Oct 2008 -
31 Oct 2007 -
31 Oct 2006 -
31 Oct 2005 -
31 Oct 2004 -
30 Jun 2003 -
30 Jun 2002 -

Connections

Directors’ other companies

Companies at the same address

Data