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Company Information for

HIPPODROME HOLDINGS LIMITED

HIPPODROME CASINO CRANBOURN STREET, LEICESTER SQUARE, LONDON, WC2H 7JH,
Company Registration Number
10178234
Private Limited Company
Active

Company Overview

About Hippodrome Holdings Ltd
HIPPODROME HOLDINGS LIMITED was founded on 2016-05-13 and has its registered office in London. The organisation's status is listed as "Active". Hippodrome Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HIPPODROME HOLDINGS LIMITED
 
Legal Registered Office
HIPPODROME CASINO CRANBOURN STREET
LEICESTER SQUARE
LONDON
WC2H 7JH
 
Filing Information
Company Number 10178234
Company ID Number 10178234
Date formed 2016-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/06/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 12:42:59
Primary Source:Companies House
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Company Officers of HIPPODROME HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CORBITT BARNSLEY
 Director 2016-08-07
JULIAN ROBERT EDWINS
 Director 2016-08-07
MATTHEW KING
 Director 2016-08-07
GUY NIGEL LETHBRIDGE TEMPLER
 Director 2016-08-07
JAMES DAVID THOMAS
 Director 2016-08-07
JAMES SIMON THOMAS
 Director 2016-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MCNALLY
 Director 2016-08-07 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CORBITT BARNSLEY MB INVESTMENT MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
JOHN CORBITT BARNSLEY GROOVY LOVE MACHINE LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
JOHN CORBITT BARNSLEY MICHAEL NOBLE INVESTMENTS Director 2007-10-16 CURRENT 2007-06-01 Active
JOHN CORBITT BARNSLEY NORTHERN INVESTORS COMPANY PLC Director 2002-09-03 CURRENT 1984-06-08 Liquidation
JULIAN ROBERT EDWINS CASINO HOSPITALITY APPLICATION LIMITED Director 2014-12-07 CURRENT 2010-09-16 Dissolved 2016-12-20
JULIAN ROBERT EDWINS REGENT STREET SERVICES LIMITED Director 2013-07-01 CURRENT 2005-07-04 Active
JULIAN ROBERT EDWINS HIPPODROME CASINO LIMITED Director 2013-07-01 CURRENT 2005-07-04 Active
JULIAN ROBERT EDWINS LE CIRQUE LIMITED Director 2011-02-07 CURRENT 2010-09-16 Active
MATTHEW KING HIPPODROME CASINO LIMITED Director 2011-11-01 CURRENT 2005-07-04 Active
MATTHEW KING LE CIRQUE LIMITED Director 2011-02-07 CURRENT 2010-09-16 Active
GUY NIGEL LETHBRIDGE TEMPLER STARS GROUP UK1 LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
GUY NIGEL LETHBRIDGE TEMPLER EURO POKER TOUR LIMITED Director 2016-08-03 CURRENT 2004-02-03 Active - Proposal to Strike off
GUY NIGEL LETHBRIDGE TEMPLER HALFORDS MEDIA (UK) LIMITED Director 2016-05-16 CURRENT 2004-07-29 Active
GUY NIGEL LETHBRIDGE TEMPLER MEDIAPLAY LTD Director 2014-08-07 CURRENT 2005-06-07 Active
JAMES DAVID THOMAS BACTA LIMITED Director 2014-04-30 CURRENT 2005-01-05 Active
JAMES DAVID THOMAS REGENT STREET SERVICES LIMITED Director 2009-08-10 CURRENT 2005-07-04 Active
JAMES DAVID THOMAS HIPPODROME CASINO LIMITED Director 2009-08-10 CURRENT 2005-07-04 Active
JAMES DAVID THOMAS EUROPEAN AMUSEMENT & GAMING EXPO LTD Director 2009-05-12 CURRENT 2009-04-17 Active
JAMES DAVID THOMAS WORLD GAMING TECH LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
JAMES SIMON THOMAS THOMAS FAMILY HOLDINGS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
JAMES SIMON THOMAS THOMAS FAMILY INVESTMENTS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2016-11-01
JAMES SIMON THOMAS WORLD GAMING TECH LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
JAMES SIMON THOMAS GAMCARE TRADE SERVICES LIMITED Director 2007-07-12 CURRENT 2007-07-11 Active
JAMES SIMON THOMAS FLOOD STREET TERRACE LIMITED Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2017-09-26
JAMES SIMON THOMAS GAMCARE Director 2007-04-17 CURRENT 1996-12-31 Active
JAMES SIMON THOMAS REGENT STREET SERVICES LIMITED Director 2007-02-19 CURRENT 2005-07-04 Active
JAMES SIMON THOMAS HIPPODROME CASINO LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active
JAMES SIMON THOMAS THE SHOWBOAT ORGANISATION LIMITED Director 1998-03-16 CURRENT 1989-06-12 Dissolved 2017-10-17

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
2023-10-04REGISTRATION OF A CHARGE / CHARGE CODE 101782340007
2023-08-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-16Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2023-06-16Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2023-06-15CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2022-12-30REGISTRATION OF A CHARGE / CHARGE CODE 101782340006
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID THOMAS
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-21CH01Director's details changed for Mr Matthew King on 2021-06-21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101782340004
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 101782340005
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY NIGEL LETHBRIDGE TEMPLER
2020-11-16AP01DIRECTOR APPOINTED THOMAS BOWRY-BLUM
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2019-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 101782340004
2019-02-21AP01DIRECTOR APPOINTED MR JEREMY RICHARD DELF
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 101782340003
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 13926.439
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-11RES13RESTRUCTURE 12/08/2016
2018-04-11RES01ADOPT ARTICLES 12/08/2016
2018-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Restructure 12/08/2016
  • Resolution of adoption of Articles of Association
2018-02-28PSC02Notification of Thomas Family Holdings Limited as a person with significant control on 2016-08-12
2018-02-27PSC09Withdrawal of a person with significant control statement on 2018-02-27
2018-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SIMON THOMAS
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCNALLY
2017-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 13926.439
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 101782340002
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 13926.439
2016-09-21SH0112/08/16 STATEMENT OF CAPITAL GBP 13926.439
2016-09-14AP01DIRECTOR APPOINTED MR MATTHEW KING
2016-09-14AP01DIRECTOR APPOINTED MR GUY NIGEL LETHBRIDGE TEMPLER
2016-09-14AP01DIRECTOR APPOINTED MR JULIAN ROBERT EDWINS
2016-09-14AP01DIRECTOR APPOINTED MR JOHN CORBITT BARNSLEY
2016-09-14AP01DIRECTOR APPOINTED MR PETER MCNALLY
2016-09-14AP01DIRECTOR APPOINTED MR JAMES DAVID THOMAS
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 101782340001
2016-05-16AA01Current accounting period shortened from 31/05/17 TO 31/12/16
2016-05-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIPPODROME HOLDINGS 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 HIPPODROME HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of HIPPODROME HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HIPPODROME HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIPPODROME HOLDINGS LIMITED
Trademarks
We have not found any records of HIPPODROME HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIPPODROME HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as HIPPODROME HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIPPODROME HOLDINGS 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 HIPPODROME HOLDINGS 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 HIPPODROME HOLDINGS 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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    Other companies at postcode WC2H 7JH