HARD ROCK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HARD ROCK HOLDINGS LIMITED
COMPANY NUMBER
01794152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/02/1984
(40 years and 9 months old)
WEBSITE
http://hardrock.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/02/1984
01/06/1984
JOYCANE LIMITED
LONDON
EC4N 6AF
Telephone: 02074935743
TPS: No
7 Old Park Lane
London
W1K 1QR
Telephone: 74935743
Cannon Place
78 Cannon Street
London
EC4N 6AF
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 |
|---|---|---|
| HARD ROCK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HARD ROCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARD ROCK HOLDINGS 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 HARD ROCK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARD ROCK HOLDINGS 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 |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/1992 - Present (32 years and 8 months) Born in Apr 1959 |
Resigned | Secretary |
Current: 3 Past: 491 |
View Report |
|
21/03/1992 - 26/09/1994 (2 years and 6 months) Born in Sep 1958 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
21/03/1992 - 12/03/1993 (11 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMINOLE HARD ROCK INTERNATIONAL COOPRAT | N/A | N/A |
| SEMINOLE HARD ROCK UK LIMITED | Active - Accounts Filed | View Report |
| HARD ROCK CAFE (EDINBURGH) LIMITED | Active - Accounts Filed | View Report |
| HARD ROCK EUROPE LIMITED | Non-Trading | View Report |
| HARD ROCK HOTELS EUROPE LIMITED | Non-Trading | View Report |
| HARD ROCK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HARD ROCK CAFE (UK) LIMITED | Active - Accounts Filed | View Report |
| HARD ROCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 31/07/2023 | New Board Member Francis Chesky, Iii (931176547) Appointed |
| 28/07/2023 | Ilkim Hincer (928112303) has left the board |
| 29/05/2023 | New Board Member Anibal Fernandez Lorden (930945221) Appointed |
| 26/05/2023 | David Stuart Pellow (918041286) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Ilkim Hincer (928112303) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Ilkim Hincer (928117029) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 15/11/2018 | Thomas Joseph Gispanski (924035706) has left the board |
| 05/10/2018 | New Accounts filed |
| 14/05/2018 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 14/05/2018 | Jay Anthony Wolszczak (907676506) has left the board |
| 14/05/2018 | New Board Member Brian Learned Alexander (924621623) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Board Member Thomas Joseph Gispanski (924035706) Appointed |
| 23/09/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 09/08/2013 | Andrew Calum MacPherson (916841816) has left the board |
| 09/08/2013 | New Board Member David Stuart Pellow (918041286) Appointed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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