Guidance
Illegal working civil penalties North East, Yorkshire and Humber region: 1 October to 31 December 2023
Updated 30 May 2024
© Crown copyright 2024
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| Trading name | Liable party | Address | Postcode | Final value of penalty |
|---|---|---|---|---|
| Raj Pavilion | Aryan Spice Limited | 56A Beverley Road, Hull, Yorkshire | HU3 1YE | 20000 |
| Best One Mini Market | Best One (Holderness) Limited | 299 Holderness Road, Hull, East Yorkshire | HU8 8TE | 15000 |
| HFC | Burgerteam Limited | 612 Staniforth Road, Sheffield, South Yorkshire | S9 4LN | 30000 |
| Splash And Dash Car Wash | Dash & Go Ltd | Cameron Holdings, Mainsforth Terrace, Hartlepool, County Durham | TS24 7AJ | 20000 |
| Tapas Factory | Durham Catering Limited | 14 Elvet Bridge, Durham | DH1 3AA | 30000 |
| Express Hand Car Wash | Express Car Wash Ltd | 468 Manchester Road, Crosland Moor, Huddersfield, West Yorkshire | HD4 5BW | 15000 |
| Blade Barber | Govar Ahmad | 92 Carlton Street, Castleford, West Yorkshire | WF10 1EE | 15000 |
| Daniel’s Hand Car Wash | GR Hand Car Wash Limited | 400 Manchester Rd, Crosland Moor, Huddersfield, West Yorkshire | HD4 5BW | 30000 |
| Poon Kee | Guisborough Takeaway Limited | 2 Highcliffe View, Westgate, Guisborough, North Yorkshire | TS14 6AY | 15000 |
| The New Great Wall | GW Restaurant Ltd | 44 Bradford Road, Brighouse, West Yorkshire | HD6 1RY | 10000 |
| Hakan Barbers | Hakan Barbers Ltd | 17 Yoden Way, Peterlee | SR8 1BP | 20000 |
| Kelly’s Nails | Hannah Nails HTD Ltd | 13 Hide Hill, Berwick Upon Tweed, Northumberland | TD15 1EQ | 10000 |
| Kaplans Barbers | Kaplans Turkish Barber Ltd | 10 Church Street, Seaham | SR7 7HQ | 10000 |
| Siciliano | Karman Sales | 93B York Road, Hartlepool, County Durham | TS26 8AD | 20000 |
| Stanley Stores | Kastro Hussein Ali | 1 Peterson Road, Hardy Croft, Wakefield, West Yorkshire | WF1 1DN | 15000 |
| Adwick Hand Car Wash & Valeting | Leka Carwash Ltd | Adwick le Street, Doncaster, South Yorkshire | DN6 7BE | 15000 |
| Adwick Hand Car Wash & Valeting | Leka Carwash Ltd | Adwick le Street, Doncaster, South Yorkshire | DN6 7BE | 15000 |
| Margaret Marsh Ltd | Margaret Marsh Ltd | Office 5 Block B First Floor Aspin House, Station Road, Bradley, Huddersfield, West Yorkshire | HD2 1UT | 15000 |
| Pizza Restaurant Marina | Marinapizza Limited | Highlight Retail Park, Harbour Walk, Hartlepool | TS24 0YA | 10000 |
| Mother India | Mother India UK Ltd | 140 Stanningley Road, Leeds, West Yorkshire | LS12 2RF | 15000 |
| TJs Café Bar | MRT 100 Limited | Unit 4, 10 The Old Arcade, Market Arcade, Halifax | HX1 1TG | 10000 |
| Mythos | Mythos Greek Ltd | 30 Woodsley Road, Leeds | LS3 1DT | 15000 |
| The Food Shack | NMZ Food Limited | 17 Eastborough, Scarborough, North Yorkshire | YO11 1NG | 20000 |
| Wombwell Charcoal Grill | Pusat LTD | 5 High Street, Wombwell, Barnsley, South Yorkshire | S73 0DA | 30000 |
| Lee Garden | Qing Jian Limited | 190 Main Street, Tweedmouth, Berwick-upon-Tweed, Northumberland | TD15 2AW | 10000 |
| Londis | Refuel Forecourts Ltd | Gateway Petrol Station, Heath Road, Middlesbrough, North Yorkshire | TS3 6AT | 10000 |
| Inter Car Cleaning | Roman Car Wash Ltd | Yellow Car Park Yellow Multi-Storey - Level 1, Metrocentre, Gateshead, Tyne and Wear | NE11 9YG | 30000 |
| The Greek Taverna | The Greek Taverna Ltd | 33A Nether Hall Rd, Doncaster | DN1 2PG | 15000 |
| Bubbles Hand Car Wash | Unit One Carwash Ltd | Unit 1, Tannery Lane, Northallerton, North Yorkshire | DL7 8DS | 15000 |
| Uno Ristorante | Uno Ristorante Yarm Ltd | 99 High Street, Yarm, Cleveland, North Yorkshire | TS15 9BB | 45000 |
| Tyne Dock Hand Car Wash | Wash and Vac Limited | Hudson Street, South Shields | NE34 0AD | 30000 |
| Shampan Indian Restaurant | Whitley Bay Shampan Ltd | 185 Whitley Road, Whitley Bay | NE26 2DN | 10000 |
| Zizzona | Woodseat Hut Limited | 740 Chesterfield Road, Woodseats, Sheffield, South Yorkshire | S8 0SE | 20000 |