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Home > England & Wales Companies > SEMINOLE HARD ROCK UK LIMITED
Company Information for

SEMINOLE HARD ROCK UK LIMITED

CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
06088359
Private Limited Company
Active

Company Overview

About Seminole Hard Rock Uk Ltd
SEMINOLE HARD ROCK UK LIMITED was founded on 2007-02-07 and has its registered office in London. The organisation's status is listed as "Active". Seminole Hard Rock 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
SEMINOLE HARD ROCK UK LIMITED
 
Legal Registered Office
CANNON PLACE, 78
CANNON STREET
LONDON
EC4N 6AF
Other companies in WC1V
 
Previous Names
NEWINCCO 670 LIMITED27/02/2007
Filing Information
Company Number 06088359
Company ID Number 06088359
Date formed 2007-02-07
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 07/02/2016
Return next due 07/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 04:12:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMINOLE HARD ROCK UK LIMITED
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Company Officers of SEMINOLE HARD ROCK UK LIMITED

Current Directors
Officer Role Date Appointed
BRIAN LEARNED ALEXANDER
 Director 2018-04-18
THOMAS JOSEPH GISPANSKI
 Director 2015-04-30
DAVID STUART PELLOW
 Director 2013-07-25
SEMINOLE HARD ROCK INTERNATIONAL LLC
 Director 2007-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
OLSWANG COSEC LIMITED
 Company Secretary 2007-02-07 2018-05-04
BRAD BUCHANAN
 Director 2008-10-01 2015-04-30
RYAN MICHAEL DONOVAN
 Director 2014-11-14 2015-04-30
ANDREW CALUM MACPHERSON
 Director 2012-05-21 2013-07-30
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2007-02-07 2007-02-27
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2007-02-07 2007-02-27

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 CAFE (UK) LIMITED Director 2018-04-18 CURRENT 1985-06-19 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
THOMAS JOSEPH GISPANSKI HARD ROCK INTERNATIONAL LIMITED Director 2017-11-01 CURRENT 1977-10-17 Active
THOMAS JOSEPH GISPANSKI HARD ROCK HOLDINGS LIMITED Director 2017-11-01 CURRENT 1984-02-23 Active
THOMAS JOSEPH GISPANSKI HARD ROCK CC LONDON LIMITED Director 2017-09-30 CURRENT 2017-07-07 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 CAFE (UK) LIMITED Director 2013-07-25 CURRENT 1985-06-19 Active
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
SEMINOLE HARD ROCK INTERNATIONAL LLC HARD ROCK HOTELS EUROPE LIMITED Director 2007-03-05 CURRENT 1986-08-15 Active
SEMINOLE HARD ROCK INTERNATIONAL LLC HARD ROCK EUROPE LIMITED Director 2007-03-05 CURRENT 1996-06-18 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
2024-04-02Director's details changed for Mr Francis Chesky, Iii on 2024-04-01
2024-02-16FULL ACCOUNTS MADE UP TO 31/12/22
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
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
2023-02-20FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-09-26Second filing of capital allotment of shares GBP15,980,122
2022-09-26RP04SH01Second filing of capital allotment of shares GBP15,980,122
2022-09-26RP04CS01
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-01-0605/01/22 STATEMENT OF CAPITAL GBP 20960122
2022-01-0605/01/22 STATEMENT OF CAPITAL GBP 20960122
2022-01-06SH0105/01/22 STATEMENT OF CAPITAL GBP 15980122
2022-01-0605/01/22 STATEMENT OF CAPITAL GBP 15980122
2022-01-02FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-10RES10Resolutions passed:
  • Resolution of allotment of securities
2021-04-01SH0118/03/21 STATEMENT OF CAPITAL GBP 15980122
2021-03-22AP01DIRECTOR APPOINTED MR ILKIM HINCER
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LEARNED ALEXANDER
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-11AD02Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
2020-02-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-09-04CH01Director's details changed for David Stuart Pellow on 2019-08-29
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH GISPANSKI
2018-10-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10AP01DIRECTOR APPOINTED MR BRIAN LEARNED ALEXANDER
2018-05-10TM02Termination of appointment of Olswang Cosec Limited on 2018-05-04
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-25AD02Register inspection address changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
2018-01-25AD03Registers moved to registered inspection location of Cms 1 South Quay Victoria Quays Sheffield S2 5SY
2017-10-06AAFULL ACCOUNTS MADE UP TO 25/12/16
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM Seventh Floor 90 High Holborn London WC1V 6XX
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 11000122
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-02-24AR0107/02/16 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
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RYAN MICHAEL DONOVAN
2015-05-16TM01APPOINTMENT TERMINATED, DIRECTOR BRAD BUCHANAN
2015-05-16AP01DIRECTOR APPOINTED THOMAS JOSEPH GISPANSKI
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 11000122
2015-02-26AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-28AP01DIRECTOR APPOINTED RYAN MICHAEL DONOVAN
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 11000122
2014-03-03AR0107/02/14 ANNUAL RETURN FULL LIST
2013-12-20RP04SECOND FILING WITH MUD 07/02/13 FOR FORM AR01
2013-12-20ANNOTATIONClarification
2013-12-19AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-07AP01DIRECTOR APPOINTED DAVID STUART PELLOW
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACPHERSON
2013-03-01AR0107/02/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09SH20STATEMENT BY DIRECTORS
2012-08-09CAP-SSSOLVENCY STATEMENT DATED 12/07/12
2012-08-09RES06REDUCE ISSUED CAPITAL 12/07/2012
2012-08-09SH1909/08/12 STATEMENT OF CAPITAL GBP 11000122
2012-06-18AP01DIRECTOR APPOINTED ANDREW CALUM MACPHERSON
2012-03-06AR0107/02/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04AR0107/02/11 FULL LIST
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09AR0107/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRAD BUCHANAN / 01/10/2009
2010-03-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SEMINOLE HARD ROCK INTERNATIONAL LLC / 01/10/2009
2010-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-04363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-11-06288aDIRECTOR APPOINTED BRAD BUCHANAN
2008-03-03123NC INC ALREADY ADJUSTED 27/12/07
2008-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-19363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-01-15RES04£ NC 1000/35500000 27/
2008-01-1588(2)RAD 27/12/07--------- £ SI 35442121@1=35442121 £ IC 1/35442122
2007-04-21288bDIRECTOR RESIGNED
2007-04-21225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-04-21288bDIRECTOR RESIGNED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-02-27CERTNMCOMPANY NAME CHANGED NEWINCCO 670 LIMITED CERTIFICATE ISSUED ON 27/02/07
2007-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SEMINOLE HARD ROCK 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 SEMINOLE HARD ROCK UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEMINOLE HARD ROCK UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SEMINOLE HARD ROCK UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEMINOLE HARD ROCK UK LIMITED
Trademarks
We have not found any records of SEMINOLE HARD ROCK UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEMINOLE HARD ROCK 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 (70100 - Activities of head offices) as SEMINOLE HARD ROCK UK LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SEMINOLE HARD ROCK 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 SEMINOLE HARD ROCK 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 SEMINOLE HARD ROCK UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC4N 6AF