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Companies House/Normanton/Company profile

HAVE YOU BEAN LTD

Active - Proposal to Strike off
13140192·incorporated 2021-01-18

HAVE YOU BEAN LTD is an active UK private limited company, incorporated on 18 January 2021 at Companies House (number 13140192; OpenRegistry canonical ID GB-13140192-have-you-bean-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 969 active companies registered in Normanton (postcode WF6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-01-18
Registered Address
10A DALEFIELD AVENUE, NORMANTON, WF6 1HT, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

HAVE YOU BEAN LTD has 2 persons with significant control on file:

  • Mr Adam Luke Hennigan born 1991 resident in England, British national. Notified 2021-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Hyb Holdings Ltd (England reg. 15774525). Notified 2024-08-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Ms Ana Catarina Da Silva Martins Hennigan born 1992 resident in England, Portuguese national. Notified 2021-01-18. Ceased 2024-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Normanton: