opendata.bot
Company number
03148178

PROMENADE RESTAURANTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROMENADE RESTAURANTS LIMITED
Company number
03148178
Registered office
2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH · 31 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 January 1996
Status
Active
Age
30 years
Previous names
NEPTUNE LEISURE INVESTMENTS LIMITED (to 24 Jun 2015)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Hynd
owns 25–50% of shares
Notified 20/07/2016
Mrs Jennifer Elizabeth Hynd
owns 25–50% of shares
Notified 20/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Hynd
born 02/1951 · England owns 25–50% of shares Control ended 28/05/2018 Controls 9 companies
Mrs Jennifer Elizabeth Hynd
born 10/1951 · England owns 25–50% of shares Control ended 28/05/2018 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/05/2018 Person with significant control ceased Mrs Jennifer Elizabeth Hynd
28/05/2018 Person with significant control ceased Mr Peter Hynd
20/07/2016 Person with significant control added Mrs Jennifer Elizabeth Hynd
20/07/2016 Person with significant control added Mr Peter Hynd
24/06/2015 Registered name changed NEPTUNE LEISURE INVESTMENTS LIMITED PROMENADE RESTAURANTS LIMITED

Documents for PROMENADE RESTAURANTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03148178
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PROMENADE RESTAURANTS LIMITED?
According to the official registry, the company number of PROMENADE RESTAURANTS LIMITED is 03148178.
Where is PROMENADE RESTAURANTS LIMITED registered?
The registered office is 2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH.
What is the SIC code of PROMENADE RESTAURANTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls PROMENADE RESTAURANTS LIMITED?
Mr Peter Hynd is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PROMENADE RESTAURANTS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PROMENADE RESTAURANTS LIMITED (03148178)

PROMENADE RESTAURANTS LIMITED is a private limited company incorporated on 18 January 1996 and registered in the United Kingdom under company number 03148178. Its registered office is at 2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Peter Hynd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Other letting and operating of own or leased real estate across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.