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POLYGON PUBLIC HOUSE LIMITED (11092248)

POLYGON PUBLIC HOUSE LIMITED (11092248) is an active UK company. incorporated on 1 December 2017. with registered office in Halifax. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants and 1 other business activities. POLYGON PUBLIC HOUSE LIMITED has been registered for 8 years. Current directors include SAVRY, Josephine Danielle.

Company Number
11092248
Status
active
Type
ltd
Incorporated
1 December 2017
Age
8 years
Address
Swalesmoor Farm, Halifax, HX3 6UF
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
SAVRY, Josephine Danielle
SIC Codes
56101, 56302

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Introduction
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POLYGON PUBLIC HOUSE LIMITED

POLYGON PUBLIC HOUSE LIMITED is an active company incorporated on 1 December 2017 with the registered office located in Halifax. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. POLYGON PUBLIC HOUSE LIMITED was registered 8 years ago.(SIC: 56101, 56302)

Status

active

Active since 8 years ago

Company No

11092248

LTD Company

Age

8 Years

Incorporated 1 December 2017

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026
Contact
Address

Swalesmoor Farm Swales Moor Road Halifax, HX3 6UF,

Previous Addresses

The Rose & Crown the Polygon London SW4 0JG England
From: 21 June 2024To: 16 January 2025
Swalesmoor Farm Swales Moor Road Halifax HX3 6UF England
From: 16 December 2021To: 21 June 2024
2 the Polygon Clapham London SW4 0JG United Kingdom
From: 1 December 2017To: 16 December 2021
Timeline

16 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Nov 17
Loan Secured
Aug 18
Director Joined
Jan 19
Loan Secured
Feb 19
Owner Exit
May 19
New Owner
May 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
Oct 21
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Director Left
Feb 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

SAVRY, Josephine Danielle

Active
Swales Moor Road, HalifaxHX3 6UF
Born July 1993
Director
Appointed 01 Dec 2017

POWAR, Manjit Singh

Resigned
Swales Moor Road, HalifaxHX3 6UF
Born October 1976
Director
Appointed 15 Jan 2019
Resigned 01 Mar 2024

Persons with significant control

2

1 Active
1 Ceased

Danny Steven Sawrij

Active
Swales Moor Road, HalifaxHX3 6UF
Born June 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 May 2019

Leo Group Limited

Ceased
Swalesmoor Road, HalifaxHX3 6UF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2017
Ceased 07 May 2019
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Small
27 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
31 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2024
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
21 June 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Accounts With Accounts Type Small
31 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2023
MR01Registration of a Charge
Accounts With Accounts Type Small
25 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 January 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 December 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
26 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 January 2020
AAAnnual Accounts
Legacy
21 January 2020
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
23 December 2019
CS01Confirmation Statement
Legacy
12 November 2019
GUARANTEE2GUARANTEE2
Legacy
12 November 2019
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Previous Extended
3 September 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2019
MR01Registration of a Charge
Cessation Of A Person With Significant Control
13 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 May 2019
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2018
MR01Registration of a Charge
Incorporation Company
1 December 2017
NEWINCIncorporation