High Road Restaurants Group Holdco Limited
- Company number
- 10482231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- The Thai Tapas Group Holdco Limited (until 28 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON-LONDONO, Grace Ianna | Director | 2 Feb 2018 | |
| LLOYD-JONES, Gareth Victor | Director | 2 Feb 2018 | |
| MORRISON, Graham | Director | 2 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alcuin Gp Iv Limited | Significant Influence Or Control Significant Influence Or Control As Firm |
29 Nov 2016 | 29 Nov 2016 |
| Alcuin Capital Partners Llp | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
16 Nov 2016 | 29 Nov 2016 |
| Mr Andrew James Conyers Lennox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2016 | 2 Feb 2018 |
| Alcuin Capital Partners Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Nov 2016 | 9 Sep 2019 |
| Alcuin Gp Iv Llp | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
29 Nov 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 Jun 2025 | £11,829,880 | -£19,127,149 | £871,435 | 300 |
| 30 Jun 2024 | £14,220,357 | -£17,504,479 | £790,410 | 312 |
| 25 Jun 2023 | £13,580,342 | -£15,731,702 | £1,024,285 | 234 |
| 26 Jun 2022 | £10,752,588 | -£13,053,085 | £1,085,773 | 176 |
| 27 Jun 2021 | - | - | - | 4 |
| 28 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 26 Aug 2018 | - | - | - | - |
| 3 Sep 2017 | - | - | - | - |
Connections
Controls
- High Road Restaurants Group Bidco Limited (10482252)
Directors’ other companies
- HENDERSON-LONDONO, Grace Ianna - Llp-Member at Alcuin Gp V LLP
- HENDERSON-LONDONO, Grace Ianna - Llp-Designated-Member at Alcuin Capital Partners LLP
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