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HSF LONDON LTD

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

This company is commonly known as Hsf London Ltd. The company was founded 5 years ago and was given the registration number 11484891. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138, Houndsditch, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HSF LONDON LTD
Company Number:11484891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riu Plaza London Victoria Hotel, 1 Neathouse Place, Pimlico, London, United Kingdom, SW1V 1LH

Secretary13 September 2021Active
Calle Llaud S/N, (Riu Center), Playa De Palma, Spain, 07610

Director26 July 2018Active
Calle Llaud S/N, (Riu Center), Playa De Palma, Spain, 07610

Director26 July 2018Active
Calle Llaud S/N, (Riu Center), Playa De Palma, Spain, 07610

Director26 July 2018Active

People with Significant Control

Mr Luis Riu Guell
Notified on:26 July 2018
Status:Active
Date of birth:December 1960
Nationality:Spanish
Country of residence:Spain
Address:Calle Llaud S/N, (Riu Center), Playa De Palma, Spain, 07610
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Carmen Riu Guell
Notified on:26 July 2018
Status:Active
Date of birth:October 1955
Nationality:Spanish
Country of residence:Spain
Address:Calle Llaud S/N, (Riu Center), Playa De Palma, Spain, 07610
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Capital

Capital allotment shares.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-08-22Accounts

Accounts with accounts type small.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type small.

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2021-09-17Accounts

Accounts with accounts type small.

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2021-09-13Officers

Appoint person secretary company with name date.

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2021-07-25Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type small.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-10-04Capital

Capital allotment shares.

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2019-09-02Accounts

Accounts with accounts type small.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Change account reference date company current shortened.

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2018-07-26Incorporation

Incorporation company.

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