HOSPITALITY ACTION (TRADING) LIMITED
Overview
| Company Name | HOSPITALITY ACTION (TRADING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03332706 |
| 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 HOSPITALITY ACTION (TRADING) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOSPITALITY ACTION (TRADING) LIMITED located?
| Registered Office Address | 62 Britton Street EC1M 5UY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOSPITALITY ACTION (TRADING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOSPITALITY ACTION LIMITED | Nov 25, 1999 | Nov 25, 1999 |
| HCBA EVENTS LIMITED | Mar 13, 1997 | Mar 13, 1997 |
What are the latest accounts for HOSPITALITY ACTION (TRADING) 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 HOSPITALITY ACTION (TRADING) LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for HOSPITALITY ACTION (TRADING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark James Lewis as a director on Dec 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Penny Moore as a director on Dec 15, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of HOSPITALITY ACTION (TRADING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINTER, Greg | Secretary | 62 Britton Street EC1M 5UY London Hospitality Action England | 193254540001 | |||||||
| DEE, Jon | Director | 55 Baker Street W1U 7EU London Bdo Llp England | England | British | 137098200002 | |||||
| LATHAM, Andrew Martin | Director | Hinton 2 Pine Shaw Pound Hill RH10 7TN Crawley West Sussex | England | British | 81806880001 | |||||
| LEWIS, Mark James | Director | Britton Street EC1M 5UY London 62 | United Kingdom | British | 111900070001 | |||||
| BIGDEN, Timothy Francis | Secretary | 24 Shipbourne Road TN10 3DN Tonbridge The Clock House Kent | British | 49385570001 | ||||||
| BIGDEN, Timothy Francis | Secretary | The Clock 24 Shipbourne Road TN10 3DN Tonbridge Kent | British | 49385570001 | ||||||
| BISHOP, Keith | Secretary | 43 Magdalen Road SW18 3ND London | British | 59457200001 | ||||||
| MOLONEY, Mary Christine | Secretary | 7 Longford 181 Uxbridge Road TW12 1BH Hampton Hill Middlesex | British | 46852310001 | ||||||
| MORGAN, Conal Rory | Secretary | 129 Osborne Road Forest Gate E7 0PP London | British | 51769290001 | ||||||
| MURRAY, Alan | Secretary | Britton Street EC1M 5UY London 62 | 187906910001 | |||||||
| STEPHENSON, James Bernard | Secretary | 111 Manchester Road S10 5DH Sheffield South Yorkshire | Irish | 35290230001 | ||||||
| ALLEN, Anthony Jeffrey | Director | Bamley Fell Appledore Road TN30 7BD Tenterden Kent | British | 82866080001 | ||||||
| AXISA, Suzanna | Director | Flat D 48 Barry Road SE22 0HP London | British | 64620610001 | ||||||
| BAILEY, David Lawrence | Director | Lingfield Ridgway, Pyrford GU22 8PW Woking Surrey | England | British | 96890840001 | |||||
| COLLINS, Peter John | Director | Kenley House Kenley Lane CR8 5ED Kenley Surrey | British | 51769260001 | ||||||
| DAVENPORT, Donald Andrew | Director | Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey | United Kingdom | British | 13178710003 | |||||
| FRAME, Anthony Christopher | Director | 151 Westhall Road CR6 9HJ Upper Warlingham Surrey | British | 22646230002 | ||||||
| HAWKES, John Garry, Sir | Director | Coal Pit Rookery Way RH16 4RE Haywards Heath West Sussex | England | British | 81513150001 | |||||
| MIDDLETON, Edward Bernard | Director | Barrans Bury Green Little Hadham SG11 2ES Ware Hertfordshire | United Kingdom | British | 147217510001 | |||||
| MOORE, Penny | Director | Britton Street EC1M 5UY London 62 | England | British | 174204690002 | |||||
| QUY, Patricia Ann | Director | 172 Manor Way CR4 1EL Mitcham Surrey | British | 51769240001 | ||||||
| RHODES, Pamela | Director | 45 Palace View BR1 3EJ Bromley Kent | United Kingdom | British | 75183930001 | |||||
| ROGERS, Alison Frances | Director | 24a Edis Street NW1 8LE London | British | 72352030005 |
What are the latest statements on persons with significant control for HOSPITALITY ACTION (TRADING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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