Hidden Bar & Grill Ltd
- Company number
- 12756099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2020
- Nature of business
- Manufacture of other food products n.e.c.
Registered office
Previous names
- Tasty Lunch Limited (until 4 Feb 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Marie Ange Kaneza | Significant Influence Or Control | 20 Jul 2020 | 11 Dec 2021 |
| Mr Leroy Ndawana | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
24 Dec 2021 | 13 Apr 2024 |
| Mrs Pretty Hilary Pemberton | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
13 Apr 2024 | 26 Jul 2024 |
| Mr Rogers Zake | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
26 Jul 2024 | 1 Aug 2024 |
| Mrs Pretty Hillary Pemberton | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 May 2024 | 1 Aug 2024 |
| Ms Sienna Mae Wright | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
1 Aug 2024 | 19 Sep 2024 |
| Mr Leroy Ndawana | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Dec 2024 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Jul 2025 Dormant | - | £0 | 0 |
| 31 Jul 2024 Dormant | - | £0 | 0 |
| 31 Jul 2023 | £12,000 | £2,000 | 0 |
| 31 Jul 2022 | £9,350 | -£2,040 | 0 |
| 31 Jul 2021 | - | £328,285 | 1 |