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Home > England & Wales Companies > HARD ROCK CAFE (UK) LIMITED
Company Information for

HARD ROCK CAFE (UK) LIMITED

CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
01924059
Private Limited Company
Active

Company Overview

About Hard Rock Cafe (uk) Ltd
HARD ROCK CAFE (UK) LIMITED was founded on 1985-06-19 and has its registered office in London. The organisation's status is listed as "Active". Hard Rock Cafe (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARD ROCK CAFE (UK) LIMITED
 
Legal Registered Office
CANNON PLACE, 78
CANNON STREET
LONDON
EC4N 6AF
Other companies in WC1V
 
Filing Information
Company Number 01924059
Company ID Number 01924059
Date formed 1985-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:40:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARD ROCK CAFE (UK) LIMITED
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Company Officers of HARD ROCK CAFE (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN LEARNED ALEXANDER
 Director 2018-04-18
DAVID STUART PELLOW
 Director 2013-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
OLSWANG COSEC LIMITED
 Company Secretary 2007-03-05 2018-05-04
JAY ANTHONY WOLSZCZAK
 Director 2001-06-19 2018-04-27
ANDREW CALUM MACPHERSON
 Director 2000-03-01 2013-07-30
PAMELA MARY COLES
 Company Secretary 2006-10-24 2007-03-05
PAMELA MARY COLES
 Director 2005-11-01 2007-03-05
CLARE MARIANNE DUFFILL
 Company Secretary 2000-12-18 2006-10-24
CHARLES BRUCE ARTHUR CORMICK
 Director 2000-09-01 2005-10-31
HORACE GREELEY DAWSON
 Director 1998-04-14 2001-03-30
SIMON ANDREW WATKINS
 Company Secretary 1992-03-21 2000-12-18
THOMAS GERALD PEREZ
 Director 1999-09-30 2000-03-01
KIM NIELSEN
 Director 1997-08-21 1999-11-05
SALLY WOODWARD
 Director 1997-08-21 1999-09-30
GREGORY SCOTT LEONARD
 Director 1997-08-21 1998-08-07
MICHAEL COUTU
 Director 1994-09-26 1998-04-14
JOHN ERIC CRIPPEN
 Director 1993-05-05 1997-08-21
FRANCIS GEORGE NORTHCOTT THOMAS
 Director 1992-03-21 1997-08-21
THOMAS AVALLONE
 Director 1992-03-21 1994-09-26
CAROL ANN DOCKRELL
 Company Secretary 1992-03-21 1993-05-28
GARY REGINALD DAVIS
 Director 1992-03-21 1993-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN LEARNED ALEXANDER HARD ROCK RECORDS UK LIMITED Director 2018-04-18 CURRENT 2012-01-24 Active - Proposal to Strike off
BRIAN LEARNED ALEXANDER HARD ROCK CC LONDON LIMITED Director 2018-04-18 CURRENT 2017-07-07 Active
BRIAN LEARNED ALEXANDER HARD ROCK HOTELS EUROPE LIMITED Director 2018-04-18 CURRENT 1986-08-15 Active
BRIAN LEARNED ALEXANDER HARD ROCK EUROPE LIMITED Director 2018-04-18 CURRENT 1996-06-18 Active
BRIAN LEARNED ALEXANDER HARD ROCK INTERNATIONAL LIMITED Director 2018-04-18 CURRENT 1977-10-17 Active
BRIAN LEARNED ALEXANDER HARD ROCK HOLDINGS LIMITED Director 2018-04-18 CURRENT 1984-02-23 Active
BRIAN LEARNED ALEXANDER SEMINOLE HARD ROCK UK LIMITED Director 2018-04-18 CURRENT 2007-02-07 Active
DAVID STUART PELLOW HARD ROCK CAFE (EDINBURGH) LIMITED Director 2013-07-25 CURRENT 1937-01-30 Active
DAVID STUART PELLOW HARD ROCK RECORDS UK LIMITED Director 2013-07-25 CURRENT 2012-01-24 Active - Proposal to Strike off
DAVID STUART PELLOW HARD ROCK INTERNATIONAL LIMITED Director 2013-07-25 CURRENT 1977-10-17 Active
DAVID STUART PELLOW HARD ROCK HOLDINGS LIMITED Director 2013-07-25 CURRENT 1984-02-23 Active
DAVID STUART PELLOW SEMINOLE HARD ROCK UK LIMITED Director 2013-07-25 CURRENT 2007-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-03-28Director's details changed for Mr Francis Chesky, Iii on 2024-03-20
2024-01-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27DIRECTOR APPOINTED MR FRANCIS CHESKY, III
2023-07-26APPOINTMENT TERMINATED, DIRECTOR ILKIM HINCER
2023-05-25DIRECTOR APPOINTED ANIBAL FERNANDEZ LORDEN
2023-05-24APPOINTMENT TERMINATED, DIRECTOR DAVID STUART PELLOW
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LEARNED ALEXANDER
2021-03-23AP01DIRECTOR APPOINTED MR ILKIM HINCER
2021-01-12AD02Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-04CH01Director's details changed for David Stuart Pellow on 2019-08-29
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10AP01DIRECTOR APPOINTED MR BRIAN LEARNED ALEXANDER
2018-05-10TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2018-05-10TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAY ANTHONY WOLSZCZAK
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-01-26AD03Registers moved to registered inspection location of Cms 1 South Quay Victoria Quays Sheffield S2 5SY
2018-01-26AD02Register inspection address changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
2017-09-22AAFULL ACCOUNTS MADE UP TO 25/12/16
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2500000
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2500000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2500000
2016-04-15AR0121/03/16 ANNUAL RETURN FULL LIST
2016-02-22CH01Director's details changed for David Stuart Pellow on 2016-02-01
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2500000
2015-04-21AR0121/03/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2500000
2014-04-23AR0121/03/14 ANNUAL RETURN FULL LIST
2014-04-23CH01Director's details changed for David Stuart Pellow on 2013-10-15
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-07AP01DIRECTOR APPOINTED DAVID STUART PELLOW
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACPHERSON
2013-04-11AR0121/03/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALUM MACPHERSON / 03/01/2006
2012-04-11AR0121/03/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0121/03/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15AR0121/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAY WOLSZCZAK / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALUM MACPHERSON / 01/10/2009
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACPHERSON / 01/03/2000
2009-02-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30AUDAUDITOR'S RESIGNATION
2008-06-26AUDAUDITOR'S RESIGNATION
2008-04-08363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-06-04363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-06-04288aNEW SECRETARY APPOINTED
2007-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-21287REGISTERED OFFICE CHANGED ON 21/04/07 FROM: STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY
2006-11-02288bSECRETARY RESIGNED
2006-11-02288aNEW SECRETARY APPOINTED
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-04-03363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-01288cSECRETARY'S PARTICULARS CHANGED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-09288bDIRECTOR RESIGNED
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-08363aRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18288cSECRETARY'S PARTICULARS CHANGED
2004-08-18288cSECRETARY'S PARTICULARS CHANGED
2004-04-19363aRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-01-23288cDIRECTOR'S PARTICULARS CHANGED
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-06288cDIRECTOR'S PARTICULARS CHANGED
2003-04-08363aRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-02-24AUDAUDITOR'S RESIGNATION
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-16363aRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-18288cDIRECTOR'S PARTICULARS CHANGED
2001-11-29288cSECRETARY'S PARTICULARS CHANGED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-06288aNEW DIRECTOR APPOINTED
2001-04-10288bDIRECTOR RESIGNED
2001-03-30363aRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-03-15288cSECRETARY'S PARTICULARS CHANGED
2000-12-18288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HARD ROCK CAFE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARD ROCK CAFE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2008-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-02-04 Outstanding AMSPROP TRADING LIMITED
DEBENTURE 1986-07-08 Satisfied SRENSKA INTERNATIONAL LIMITED.
Filed Financial Reports
Annual Accounts
2015-12-27
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARD ROCK CAFE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HARD ROCK CAFE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARD ROCK CAFE (UK) LIMITED
Trademarks
We have not found any records of HARD ROCK CAFE (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BLUEDENE LIMITED 2011-09-02 Outstanding
DEED OF DEPOSIT ECHO ESTATES LIMITED 2001-05-25 Outstanding
RENT DEPOSIT DEED POLYNESIA CARDIFF LIMITED 2011-08-26 Outstanding

We have found 3 mortgage charges which are owed to HARD ROCK CAFE (UK) LIMITED

Income
Government Income
We have not found government income sources for HARD ROCK CAFE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HARD ROCK CAFE (UK) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where HARD ROCK CAFE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARD ROCK CAFE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARD ROCK CAFE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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