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Companies House/Weston-Super-Mare/Company profile

NUMBER ONE FISH AND CHIP CO LTD

Active
13599756·incorporated 2021-09-02

NUMBER ONE FISH AND CHIP CO LTD is an active UK private limited company, incorporated on 2 September 2021 at Companies House (number 13599756; OpenRegistry canonical ID GB-13599756-number-one-fish-and-chip-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 5,306 active companies registered in Weston-Super-Mare (postcode BS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-02
Registered Address
12 MILBURY GARDENS, WORLEBURY, WESTON-SUPER-MARE, BS22 9BT, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NUMBER ONE FISH AND CHIP CO LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NUMBER ONE FISH AND CHIP CO LTD has 2 persons with significant control on file:

  • Mr Glenvir Hayer born 1998 resident in England, British national. Notified 2021-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ranjeet Singh Hayer born 1971 resident in England, British national. Notified 2024-11-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Andreas Iacovou Kyriacou born 1947 resident in United Kingdom, British national. Notified 2021-09-02. Ceased 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in Weston-Super-Mare:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13599756.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.