HEBDEN BISTRO LIMITED

Company 12463231 Active Liquidator appointed Private limited company
Company age
6 years

Company overview

Incorporation date
14 February 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 18 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 18 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

21 Westend, Hebden Bridge, HX7 8UQ, England

Industry classification (SIC codes)

56101

Officers & directors (5)

GIRGA, Miroslav

Director

Appointed: 26 June 2026

Active

YILMAZ, Ferhat

Secretary

Appointed: 19 January 2023 • Resigned: 21 October 2024

DOGAN, Nuri

Director

Appointed: 16 August 2020 • Resigned: 26 September 2024

ECOSKUN, Taner

Director

Appointed: 14 February 2020 • Resigned: 16 August 2020

JAVADZADEH, Arian

Director

Appointed: 26 September 2024 • Resigned: 26 June 2026

Recent filing history (35)

26 June 2026

Confirmation statement made on 26 June 2026 with updates

Confirmation statement • Form CS01

26 June 2026

Appointment of Mr Miroslav Girga as a director on 26 June 2026

Officers • Form AP01

26 June 2026

Notification of Miroslav Girga as a person with significant control on 26 June 2026

Persons with significant control • Form PSC01

26 June 2026

Cessation of Fire Wood Holding Ltd as a person with significant control on 26 June 2026

Persons with significant control • Form PSC07

26 June 2026

Termination of appointment of Arian Javadzadeh as a director on 26 June 2026

Officers • Form TM01

28 November 2025

Micro company accounts made up to 28 February 2025

Accounts • Form AA

4 September 2025

Confirmation statement made on 4 September 2025 with updates

Confirmation statement • Form CS01

4 September 2025

Cessation of Arian Javadzadeh as a person with significant control on 4 September 2025

Persons with significant control • Form PSC07

4 September 2025

Notification of Fire Wood Holding Ltd as a person with significant control on 4 September 2025

Persons with significant control • Form PSC02

30 December 2024

Change of details for Mr Arian Javadzadeh as a person with significant control on 30 December 2024

Persons with significant control • Form PSC04

18 December 2024

Cessation of Nuri Dogan as a person with significant control on 3 December 2024

Persons with significant control • Form PSC07

11 December 2024

Confirmation statement made on 11 December 2024 with updates

Confirmation statement • Form CS01

11 December 2024

Notification of Arian Javadzadeh as a person with significant control on 11 December 2024

Persons with significant control • Form PSC01

27 November 2024

Micro company accounts made up to 29 February 2024

Accounts • Form AA

21 October 2024

Termination of appointment of Ferhat Yilmaz as a secretary on 21 October 2024

Officers • Form TM02

Persons with significant control (5)

Mr Miroslav Girga

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 26 June 2026

Fire Wood Holding Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 4 September 2025

Mr Arian Javadzadeh

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 11 December 2024

Mr Nuri Dogan

Individual

Has significant influence or control

Notified: 14 February 2020

Mr Taner E Coskun

Individual

Has significant influence or control

Notified: 14 February 2020

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 10 July 2027

Additional information

Has charges No
Super secure PSCs No