Hard Rock Holdings Limited

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Hard Rock Holdings Limited

01794152•Private Limited With Share Capital

Cannon Place, 78 Cannon Street, London, EC4N6AF
02074935743

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Incorporated

23/02/1984

Company Age

42 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hard Rock Holdings Limited (01794152) is a private limited with share capital incorporated on 23/02/1984 (42 years old) and registered in london, EC4N6AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/02/1984
EC4N6AF

Financial Overview

Total Assets

£42.78M

Liabilities

£15.74M

Net Assets

£27.04M

Turnover

£18.37M

Cash

£2.63M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
D
david stuart pellow
director
F
francis joseph chesky
director
V
vincent joseph zahn
director
E
eric vincent martino
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:26-01-2018
Change Sail Address Company With New Address
Category:Address
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2009
Auditors Resignation Company
Category:Auditors
Date:26-06-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Address
Date:21-04-2007
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Address
Date:30-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Annual Return
Date:24-03-2004
Legacy
Category:Officers
Date:23-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Annual Return
Date:08-04-2003
Auditors Resignation Company
Category:Auditors
Date:24-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:16-04-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:29-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:05-07-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Officers
Date:09-04-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

7 Old Park Lane, London, W1K1QR
Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered

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Contact

02074935743
Cannon Place, 78 Cannon Street, London, EC4N6AF