Introduction
Watch Company
T
THE GRIND COFFEE HOUSE LTD
THE GRIND COFFEE HOUSE LTD is an active company incorporated on 1 December 2020 with the registered office located in Harlow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. THE GRIND COFFEE HOUSE LTD was registered 5 years ago.(SIC: 56102)
Status
active
Active since 5 years ago
Company No
13053365
LTD Company
Age
5 Years
Incorporated 1 December 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
HR4K COLCHESTER LTD
From: 1 December 2020To: 5 September 2022
Address
Unit 11 Holts Court Threshers Bush Harlow, CM17 0NS,
Previous Addresses
Unit B2, Queensway Warehouse Peartree Road Stanway Colchester Essex CO3 0LQ England
From: 1 December 2020To: 26 September 2025
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RICHARDSON, David Michael
ActiveThreshers Bush, HarlowCM17 0NS
Born September 1985
Director
Appointed 01 Dec 2020
RICHARDSON, David Michael
Threshers Bush, HarlowCM17 0NS
Born September 1985
Director
01 Dec 2020
Active
GARWOOD, Ben
ResignedPeartree Road, ColchesterCO3 0LQ
Born March 1977
Director
Appointed 01 Dec 2020
Resigned 01 Jul 2022
GARWOOD, Ben
Peartree Road, ColchesterCO3 0LQ
Born March 1977
Director
01 Dec 2020
Resigned 01 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ben Garwood
CeasedPeartree Road, ColchesterCO3 0LQ
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2020
Ceased 01 Jul 2022
Mr Ben Garwood
Peartree Road, ColchesterCO3 0LQ
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2020
Ceased 01 Jul 2022
Ceased
Mr David Michael Richardson
ActiveThreshers Bush, HarlowCM17 0NS
Born September 1985
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 2020
Mr David Michael Richardson
Threshers Bush, HarlowCM17 0NS
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
26 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
5 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 September 2022
18 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022