HR

HARD ROCK CAFE (UK) LIMITED

Active

Company number 01924059

London, England · Incorporated 19 June 1985

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Licenced restaurants · SIC 56101

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARD ROCK CAFE (LONDON) LIMITED · 19 June 1985 – 17 May 1999

Previous registered addresses

Cms 1 South Quay Victoria Quays Sheffield S2 5SY England · until 12 January 2021

, Seventh Floor, 90 High Holborn, London, WC1V 6XX · until 15 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MARTINO, Eric Vincent
Director
15 December 2024
ZV
ZAHN, Vincent Joseph
Director
15 December 2024
CF
CHESKY, Francis Joseph
Director
30 June 2023
FL
FERNANDEZ LORDEN, Anibal
Director · Resigned
28 April 2023
HI
HINCER, Ilkim
Director · Resigned
12 March 2021
AB
ALEXANDER, Brian Learned
Director · Resigned
18 April 2018
PD
PELLOW, David Stuart
Director · Resigned
25 July 2013
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
5 March 2007
CP
COLES, Pamela Mary
Secretary · Resigned
24 October 2006
CP
COLES, Pamela Mary
Director · Resigned
1 November 2005
WJ
WOLSZCZAK, Jay Anthony
Director · Resigned
19 June 2001
DC
DUFFILL, Clare Marianne
Secretary · Resigned
18 December 2000
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
1 September 2000
MA
MACPHERSON, Andrew Calum
Director · Resigned
1 March 2000
PT
PEREZ, Thomas Gerald
Director · Resigned
30 September 1999
DH
DAWSON, Horace Greeley
Director · Resigned
14 April 1998
LG
LEONARD, Gregory Scott
Director · Resigned
21 August 1997
NK
NIELSEN, Kim
Director · Resigned
21 August 1997
WS
WOODWARD, Sally
Director · Resigned
21 August 1997
CM
COUTU, Michael
Director · Resigned
26 September 1994
CJ
CRIPPEN, John Eric
Director · Resigned
5 May 1993
DC
DOCKRELL, Carol Ann
Secretary · Resigned
—
WS
WATKINS, Simon Andrew
Secretary · Resigned
—
AT
AVALLONE, Thomas
Director · Resigned
—
DG
DAVIS, Gary Reginald
Director · Resigned
—
TF
THOMAS, Francis George Northcott
Director · Resigned
—

Persons with significant control

PS
Hard Rock International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
9 April 2026 View
Accounts With Accounts Type Full
Accounts
14 October 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Change Sail Address Company With Old Address New Address
Address
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Move Registers To Sail Company With New Address
Address
26 January 2018 View
Change Sail Address Company With New Address
Address
26 January 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Auditors Resignation Company
Auditors
30 June 2008 View
Auditors Resignation Company
Auditors
26 June 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Mortgage
7 March 2008 View
Accounts With Accounts Type Full
Accounts
19 February 2008 View
Legacy
Mortgage
16 February 2008 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Address
21 April 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Address
30 October 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
9 November 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
23 January 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Annual Return
8 April 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
29 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Annual Return
7 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Mortgage
4 February 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Certificate Change Of Name Company
Change Of Name
17 May 1999 View
Legacy
Annual Return
15 May 1999 View
Legacy
Officers
24 December 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Annual Return
10 May 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Annual Return
22 April 1997 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Annual Return
19 April 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Accounts
11 May 1995 View
Legacy
Annual Return
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 October 1994 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
6 August 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Annual Return
8 April 1993 View
Legacy
Officers
15 March 1993 View
Accounts With Accounts Type Full
Accounts
3 September 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Annual Return
13 April 1992 View
Resolution
Resolution
26 March 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
6 December 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
12 November 1991 View
Resolution
Resolution
29 October 1991 View
Legacy
Capital
29 October 1991 View
Resolution
Resolution
29 October 1991 View
Legacy
Capital
29 October 1991 View
Legacy
Annual Return
1 October 1991 View
Legacy
Annual Return
1 October 1991 View
Legacy
Capital
1 October 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Officers
27 August 1991 View
Auditors Resignation Company
Auditors
16 August 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Legacy
Capital
19 July 1991 View
Legacy
Annual Return
1 May 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Address
12 April 1991 View
Accounts With Accounts Type Full
Accounts
24 December 1990 View
Resolution
Resolution
14 November 1990 View
Resolution
Resolution
14 November 1990 View
Legacy
Accounts
30 August 1990 View
Legacy
Annual Return
10 August 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Officers
6 June 1990 View
Auditors Resignation Company
Auditors
24 January 1990 View
Legacy
Officers
5 January 1990 View
Legacy
Address
13 December 1989 View
Auditors Resignation Company
Auditors
13 December 1989 View
Accounts With Accounts Type Full
Accounts
28 November 1989 View
Legacy
Annual Return
15 September 1989 View
Legacy
Annual Return
25 August 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Address
12 May 1989 View
Legacy
Accounts
16 December 1988 View
Accounts With Accounts Type Full
Accounts
11 May 1988 View
Legacy
Annual Return
11 April 1988 View
Legacy
Mortgage
4 September 1987 View
Accounts With Accounts Type Full
Accounts
21 April 1987 View
Legacy
Annual Return
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 May 1986 View
Miscellaneous
Miscellaneous
19 June 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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