# HQ Bath Limited

## Details

- **Company number:** [04207851](https://find-and-update.company-information.service.gov.uk/company/04207851)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2001
- **Registered office:** SUITE 2 GASCOYNE HOUSE, UPPER BOROUGH WALLS, BATH, BA1 1RN
- **Nature of business:** [56101](/sic/56101) Licenced restaurants


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Georgina | secretary | 20 Jul 2006 |  |
| KING, Georgina | director | 31 May 2006 |  |
| SHAYEGANZADEH, Kambiz | director | 9 Feb 2004 |  |
| PAVEY, Joanna Mary | secretary | 9 Feb 2004 | 20 Jul 2006 |
| PAVEY, Joanna Mary | director | 9 Feb 2004 | 31 May 2006 |
| ROSSER, Michael | director | 23 May 2001 | 5 Apr 2004 |
| SHAYEGAN, Kambiz | secretary | 23 May 2001 | 9 Feb 2004 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 30 Apr 2001 | 23 May 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 30 Apr 2001 | 23 May 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |





## Directors' other companies

- [KING, Georgina](/person/6980180) - director at [Rosh Limited](/company/01711125)
- [SHAYEGANZADEH, Kambiz](/person/6980177) - director at [Hill House (Bath) Management Limited](/company/01641706)
- [SHAYEGANZADEH, Kambiz](/person/6980177) - director at [Rosh Limited](/company/01711125)
- [SHAYEGANZADEH, Kambiz](/person/6980177) - director at [5 The Circus Bath Limited](/company/05899040)



## Companies at the same address

- [5 The Circus Bath Limited](/company/05899040) (05899040)
- [Cityven (Bath) Limited](/company/03896347) (03896347)
- [Kambiz Limited](/company/02260442) (02260442)
- [Rosh Limited](/company/01711125) (01711125)