HARD ROCK CAFE (EDINBURGH) LIMITED
Overview
| Company Name | HARD ROCK CAFE (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00323698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARD ROCK CAFE (EDINBURGH) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is HARD ROCK CAFE (EDINBURGH) LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARD ROCK CAFE (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUTLINS LIMITED | Jan 04, 1999 | Jan 04, 1999 |
What are the latest accounts for HARD ROCK CAFE (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARD ROCK CAFE (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for HARD ROCK CAFE (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Vincent Joseph Zahn on Jul 15, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Seminole Hard Rock Uk Limited as a person with significant control on May 15, 2017 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Anibal Fernandez Lorden as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eric Vincent Martino as a director on Dec 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Vincent Joseph Zahn as a director on Dec 15, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Appointment of Mr Francis Chesky, Iii as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ilkim Hincer as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Anibal Fernandez Lorden as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Stuart Pellow as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian Learned Alexander as a director on Mar 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ilkim Hincer as a director on Mar 12, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of HARD ROCK CAFE (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHESKY, III, Francis | Director | Stirling Road Davie 5701 Broward/Florida 33314 United States | United States | American | 311785960001 | |||||||||
| MARTINO, Eric Vincent | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 331734300001 | |||||||||
| ZAHN, Vincent Joseph | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 331734290002 | |||||||||
| ADAMS, Charlotte | Secretary | 10 Park Way HA4 8NY Ruislip Middlesex | British | 52017000001 | ||||||||||
| COLES, Pamela Mary | Secretary | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | 70326980002 | ||||||||||
| DE MIGUEL, Fiona Margaret | Secretary | 10 Lime Tree Walk EN2 0TJ Enfield Middlesex | British | 42996540001 | ||||||||||
| DUFFILL, Clare Marianne | Secretary | 25 Landells Road SE22 9PG London | British | 71005690005 | ||||||||||
| THOMAS, Francis George Northcott | Secretary | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | British | 34191470001 | ||||||||||
| WATKINS, Simon Andrew | Secretary | 26 Pleasant Drive CM12 0JL London | British | 34048840002 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London Seventh Floor, 90 United Kingdom |
| 83864780002 | ||||||||||
| ALEXANDER, Brian Learned | Director | Stirling Road Davie 5701 Florida 33314 United States | United States | American | 246216230001 | |||||||||
| ATHERTON, Leslie Paul | Director | 7 The Woodlands Kings Worthy SO23 7QQ Winchester Hampshire | British | 64589240001 | ||||||||||
| CHARLWOOD, Toby David Stephen | Director | 64 Eastern Road RH16 3NL Haywards Heath West Sussex | England | British | 26321870001 | |||||||||
| COLES, Pamela Mary | Director | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | 70326980002 | ||||||||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | 17946190001 | |||||||||
| CRICHTON-MILLER, Hugh Angus | Director | Woodspeen West Lambourn Road Woodspeen RG20 8BU Newbury Berkshire | British | 16687350001 | ||||||||||
| DYSON, Ian | Director | Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey | British | 50916710002 | ||||||||||
| FERNANDEZ LORDEN, Anibal | Director | Stirling Road 33314 Davie 5701 Broward/Florida United States | United States | Spanish | 309452210001 | |||||||||
| FOWDEN, Jeremy Stephen Gary | Director | 53 Twyford Road Barrow On Trent DE73 1HA Derby Derbyshire | British | 94838910001 | ||||||||||
| GILL, Peter Richard | Director | 30 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | 35996320004 | |||||||||
| HINCER, Ilkim | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | Canadian | 281123030001 | |||||||||
| HITCHCOCK, Michael Paul | Director | 10 Westanley Avenue HP7 9AZ Amersham Buckinghamshire | England | British | 44917990002 | |||||||||
| HOWELL, David Alan | Director | The Oaks Ridge Lane WD1 3SX Watford Hertfordshire | British | 56150510001 | ||||||||||
| MACPHERSON, Andrew Calum | Director | Deodar Road Putney SW15 2NN London 54 United Kingdom | United Kingdom | Canadian | 168418160001 | |||||||||
| MARGERRISON, Russell John | Director | 5 Wigwell Gardens Great Horwood MK17 0QX Milton Keynes Buckinghamshire | England | British | 170590800001 | |||||||||
| MARSHALL, Anthony | Director | 5 Brickhill Manor Court Watling Street, Little Brickhill MK17 9LN Milton Keynes Buckinghamshire | United Kingdom | British | 155979460001 | |||||||||
| MURPHY, John Rowland | Director | Latymers 2 Victoria Road W5 1TB London | British | 6788530001 | ||||||||||
| NORTH, Terence Henry | Director | 1 Ambleside Kendal Avenue CM16 4PT Epping Essex | British | 33990450001 | ||||||||||
| PATEL, Parool | Director | Winds Of May Sheethanger Lane HP3 0BQ Felden Herts | British | 102995530001 | ||||||||||
| PELLOW, David Stuart | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | British | 180412860004 | |||||||||
| RUSHTON, George Anthony | Director | West Winds Wix Hill KT24 6ED West Horsley Surrey | England | British | 26511450001 | |||||||||
| SEWELL, Robert James | Director | Cautherley Lane Great Amwell SG12 9SN Ware The Homestead Herts United Kingdom | England | British | 131839620001 | |||||||||
| WATKINS, Simon Andrew | Director | 26 Pleasant Drive CM12 0JL London | British | 34048840002 | ||||||||||
| WHITTELL, James William | Director | High Trees Westerham Road Limpsfield RH8 0EE Oxted Surrey | British | 80590910001 | ||||||||||
| WOLSZCZAK, Jay Anthony | Director | Water Creek Drive FL 34786 Windermere 5425 United States | America | American | 152830850001 |
Who are the persons with significant control of HARD ROCK CAFE (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seminole Hard Rock Uk Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0