Introduction
Watch Company
N
NINE FOOD GROUP LIMITED
NINE FOOD GROUP LIMITED is an active company incorporated on 19 August 2019 with the registered office located in Hatfield. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. NINE FOOD GROUP LIMITED was registered 6 years ago.(SIC: 56101, 56102)
Status
active
Active since 6 years ago
Company No
12164460
LTD Company
Age
6 Years
Incorporated 19 August 2019
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Previous Company Names
NINE HOTEL 2019 LIMITED
From: 19 August 2019To: 23 February 2021
Address
Pizza Hut - 46 The Common Hatfield, AL10 0LU,
Previous Addresses
46 the Common Hatfield AL10 0LU England
From: 12 November 2025To: 12 November 2025
Directional Pizza City Bridge House 57 Southwark Street London SE1 1RU United Kingdom
From: 19 December 2024To: 12 November 2025
65-67 Clarendon Road Watford WD17 1DS England
From: 19 August 2019To: 19 December 2024
15 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BOOTHE, Dwayne Ernester
ActiveThe Common, HatfieldAL10 0LU
Born May 1982
Director
Appointed 16 Dec 2024
BOOTHE, Dwayne Ernester
The Common, HatfieldAL10 0LU
Born May 1982
Director
16 Dec 2024
Active
PRINTUP, Corey Antwuan
ActiveThe Common, HatfieldAL10 0LU
Born September 1981
Director
Appointed 16 Dec 2024
PRINTUP, Corey Antwuan
The Common, HatfieldAL10 0LU
Born September 1981
Director
16 Dec 2024
Active
CHADHA, Gursharan Singh
ResignedWatfordWD17 1DS
Born July 1960
Director
Appointed 24 Oct 2021
Resigned 16 Dec 2024
CHADHA, Gursharan Singh
WatfordWD17 1DS
Born July 1960
Director
24 Oct 2021
Resigned 16 Dec 2024
Resigned
CHADHA, Jasbir Kaur
ResignedWatfordWD17 1DS
Born December 1962
Director
Appointed 24 Oct 2021
Resigned 16 Dec 2024
CHADHA, Jasbir Kaur
WatfordWD17 1DS
Born December 1962
Director
24 Oct 2021
Resigned 16 Dec 2024
Resigned
CHADHA, Vivek Singh
ResignedWatfordWD17 1DS
Born January 1988
Director
Appointed 19 Aug 2019
Resigned 24 Oct 2021
CHADHA, Vivek Singh
WatfordWD17 1DS
Born January 1988
Director
19 Aug 2019
Resigned 24 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Directional Pizza Ltd
ActiveOne London Wall, LondonEC2Y 5EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2024
Directional Pizza Ltd
One London Wall, LondonEC2Y 5EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2024
Active
Chadha Capital Investments Limited
CeasedWatfordWD17 1DS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Aug 2019
Ceased 16 Dec 2024
Chadha Capital Investments Limited
WatfordWD17 1DS
Ownership of shares 75 to 100 percent
19 Aug 2019
Ceased 16 Dec 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
19 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2024
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
19 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
3 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2021
13 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2021
8 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2021