PIZZA HUT HSR ADVERTISING LIMITED
Active - Accounts Filed
General Information
NAME
PIZZA HUT HSR ADVERTISING LIMITED
COMPANY NUMBER
00894474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/1966
(57 years and 11 months old)
WEBSITE
www.pizzahut.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/1966
29/01/2008
D.H.GORMAN(LEICESTER)LIMITED
LONDON
SE1 1PP
Telephone: 02089051888
TPS: No
70 White Lion Street
London
N1 9PP
Telephone: 89051888
Part Ground Floor
Great Suffolk Yard
London
SE1 1PP
SE1 1PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YUM! III (UK) LIMITED | Active - Accounts Filed | View Report |
| PIZZA HUT HSR ADVERTISING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PIZZA HUT HSR ADVERTISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIZZA HUT HSR ADVERTISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIZZA HUT HSR ADVERTISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2022 - Present (2 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/02/1992 - 11/12/1992 (9 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 22/02/1992 - 15/08/1994 (2 years and 5 months) Secretary: 22/02/1992 - 15/08/1994 (2 years and 5 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member Kate Vacovec (931244553) Appointed |
| 27/02/2023 | Katherine Jane Mellor (929748450) has left the board |
| 27/02/2023 | Neil Amber Dev Manhas (917140556) has left the board |
| 27/02/2023 | New Board Member Nicolas Burquier (930265833) Appointed |
| 08/01/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Katherine Jane Mellor (929748450) Appointed |
| 29/06/2022 | New Board Member Caroline Ann Malanga (926507534) Appointed |
| 29/06/2022 | Regina Henriette Borda Heiniger (924762989) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Beverley D'Cruz (926553118) has left the board |
| 24/12/2019 | New Board Member Beverley D'Cruz (926553118) Appointed |
| 19/12/2019 | Reese Edward Neumann (924762992) has left the board |
| 19/12/2019 | New Board Member Regina Henriette Borda Heiniger (924762989) Appointed |
| 15/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Board Member Reese Edward Neumann (924762992) Appointed |
| 09/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 18/05/2018 | Raphael Sebastien Miolane (919452822) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | Benjamin Ragless (919839227) has left the board |
| 16/09/2017 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 12/09/2016 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 22/06/2015 | Aaron Moore-Saxton (917556867) has left the board |
| 12/06/2015 | New Company Secretary Benjamin Ragless (919839227) Appointed |
| 09/06/2015 | Timothy Michael Colborn (917421977) has left the board |
| 02/02/2015 | Sandeep Kataria (918459220) has left the board |
| 02/02/2015 | New Board Member Raphael Sebastien Miolane (919452822) Appointed |
| 26/01/2015 | Change in Reg. Office |
| 16/09/2014 | New Confirmation Statement filed |
| 15/09/2014 | New Accounts filed |
| 08/08/2014 | Margaret Mary Dixon (914641495) has left the board |
| 29/01/2014 | New Board Member Sandeep Kataria (918459220) Appointed |
| 25/12/2013 | Mark William Fox (917125650) has left the board |
| 17/09/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 07/02/2013 | New Board Member Aaron Moore-Saxton (917556867) Appointed |
| 14/01/2013 | Neil Amber Manhas (917469240) has left the board |
| 14/01/2013 | New Board Member Neil Amber Dev Manhas (917140556) Appointed |
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