UKBizDB.co.uk

HARD ROCK CAFE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hard Rock Cafe (uk) Limited. The company was founded 38 years ago and was given the registration number 01924059. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HARD ROCK CAFE (UK) LIMITED
Company Number:01924059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5701, Stirling Road, Davie, United States,

Director30 June 2023Active
5701, Stirling Road, Davie, United States, 33314

Director28 April 2023Active
36 London End, Beaconsfield, HP9 2JH

Secretary24 October 2006Active
77 St Marys Drive, Benfleet, SS7 1LH

Secretary-Active
25 Landells Road, London, SE22 9PG

Secretary18 December 2000Active
26 Pleasant Drive, London, CM12 0JL

Secretary-Active
Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary05 March 2007Active
5701, Stirling Road, Davie, United States,

Director18 April 2018Active
4801 Wingrove Boulevard, Orlando, Usa, 34786

Director-Active
36 London End, Beaconsfield, HP9 2JH

Director01 November 2005Active
Flat 2, 11 Pembridge Crescent, London, W11 3DT

Director01 September 2000Active
10169 Brandon Circle, Orlando, Usa, 32836

Director26 September 1994Active
27 Avondale Rise, London, SE15 4AJ

Director05 May 1993Active
20 Bushwood Drive, London, SE1 5RE

Director-Active
808 Brightwater Circle, Maitland Florida 32751, Usa, FOREIGN

Director14 April 1998Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director12 March 2021Active
8024 Monier Way, Orlando, Orange County, 32835

Director21 August 1997Active
54, Deodar Road, Putney, London, United Kingdom, SW15 2NN

Director01 March 2000Active
5 Bourne Grove, Ashtead, KT21 2NX

Director21 August 1997Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director25 July 2013Active
Narcis Monturiol 207, Bajo 3, Vilassar De Mar, Spain,

Director30 September 1999Active
Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL

Director-Active
5424 Water Creek Drive, Windermere, America, FL 34786

Director19 June 2001Active
64 Longfield Street, London, SW18 5RE

Director21 August 1997Active

People with Significant Control

Hard Rock International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:90, High Holborn, London, United Kingdom, WC1V 6XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Officers

Change person director company with change date.

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2024-01-04Accounts

Accounts with accounts type full.

Download
2023-07-27Officers

Appoint person director company with name date.

Download
2023-07-26Officers

Termination director company with name termination date.

Download
2023-05-25Officers

Appoint person director company with name date.

Download
2023-05-24Officers

Termination director company with name termination date.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type full.

Download
2021-06-10Accounts

Accounts with accounts type full.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Officers

Termination director company with name termination date.

Download
2021-03-23Officers

Appoint person director company with name date.

Download
2021-01-12Address

Change sail address company with old address new address.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type full.

Download
2018-05-10Officers

Appoint person director company with name date.

Download
2018-05-10Officers

Termination secretary company with name termination date.

Download
2018-05-10Officers

Termination secretary company with name termination date.

Download
2018-05-09Officers

Termination director company with name termination date.

Download

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