Hard Rock Hotels Europe Limited

General information

Name:

Hard Rock Hotels Europe Ltd

Office Address:

Cannon Place, 78 Cannon Street EC4N 6AF London

Number: 02047287

Incorporation date: 1986-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hard Rock Hotels Europe Limited with the registration number 02047287 has been in this business field for thirty eight years. The Private Limited Company can be found at Cannon Place, 78, Cannon Street in London and company's postal code is EC4N 6AF. The company's registered name change from Hard Rock Records to Hard Rock Hotels Europe Limited took place on 2009-04-09. This enterprise's registered with SIC code 74990 - Non-trading company. Hard Rock Hotels Europe Ltd released its account information for the period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-03-21.

III C. is the following firm's solitary director, who was chosen to lead the company one year ago. For 2 years Ilkim H., had been managing the following firm up to the moment of the resignation on 2023-06-30. Furthermore a different director, including Brian A. quit in 2021. At least one limited company has been appointed director, specifically Seminole Hard Rock International Llc.

  • Previous company's names
  • Hard Rock Hotels Europe Limited 2009-04-09
  • Hard Rock Records Limited 1986-08-15

Financial data based on annual reports

Company staff

III C.

Role: Director

Appointed: 30 June 2023

Latest update: 29 February 2024

Seminole Hard Rock International Llc

Role: Corporate Director

Appointed: 05 March 2007

Address: Stirling Road, Hollywood, FL 33024, United States

Latest update: 29 February 2024

People with significant control

The companies that control this firm include: Seminole Hard Rock Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Holborn, WC1V 6XX and was registered as a PSC under the registration number 06088359.

Seminole Hard Rock Uk Limited
Address: 90 High Holborn, London, WC1V 6XX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 06088359
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
Company Age

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