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HECTOR'S PIZZA LIMITED (15105432)

HECTOR'S PIZZA LIMITED (15105432) is an active UK company. incorporated on 30 August 2023. with registered office in Rugby. The company operates in the Accommodation and Food Service Activities sector, engaged in take-away food shops and mobile food stands. HECTOR'S PIZZA LIMITED has been registered for 2 years. Current directors include JONES, Philip Simon, LEAK, Tracey Jane, MORRIS, Duncan Thomas and 2 others.

Company Number
15105432
Status
active
Type
ltd
Incorporated
30 August 2023
Age
2 years
Address
Mulberry House, Rugby, CV23 8YL
Industry Sector
Accommodation and Food Service Activities
Business Activity
Take-away food shops and mobile food stands
Directors
JONES, Philip Simon, LEAK, Tracey Jane, MORRIS, Duncan Thomas, WOODCOCK, Antony James, WOODCOCK, Daniel Louis
SIC Codes
56103

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HECTOR'S PIZZA LIMITED

HECTOR'S PIZZA LIMITED is an active company incorporated on 30 August 2023 with the registered office located in Rugby. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. HECTOR'S PIZZA LIMITED was registered 2 years ago.(SIC: 56103)

Status

active

Active since 2 years ago

Company No

15105432

LTD Company

Age

2 Years

Incorporated 30 August 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)

Next Due

Due by 12 September 2026
For period ending 29 August 2026
Contact
Address

Mulberry House Crick Road Rugby, CV23 8YL,

Timeline

3 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Aug 23
Director Joined
Nov 23
Director Joined
Nov 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

JONES, Philip Simon

Active
Crick Road, RugbyCV23 8YL
Born July 1983
Director
Appointed 30 Aug 2023

LEAK, Tracey Jane

Active
Crick Road, RugbyCV23 8YL
Born May 1973
Director
Appointed 30 Aug 2023

MORRIS, Duncan Thomas

Active
Crick Road, RugbyCV23 8YL
Born June 1987
Director
Appointed 30 Aug 2023

WOODCOCK, Antony James

Active
Crick Road, RugbyCV23 8YL
Born October 1989
Director
Appointed 01 Nov 2023

WOODCOCK, Daniel Louis

Active
Crick Road, RugbyCV23 8YL
Born May 1987
Director
Appointed 01 Nov 2023

Persons with significant control

1

Mr Robert John Wilkinson

Active
Crick Road, RugbyCV23 8YL
Born July 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2023
Fundings
Financials
Latest Activities

Filing History

8

Confirmation Statement With Updates
29 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
30 August 2023
AA01Change of Accounting Reference Date
Incorporation Company
30 August 2023
NEWINCIncorporation