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Hard Rock Holdings Limited

Hard Rock Holdings Limited is an active company incorporated on 23 February 1984 with the registered office located in London, City of London. Hard Rock Holdings Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01794152
Private limited company
Age
41 years
Incorporated 23 February 1984
Size
Unreported
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President CafÉ Division Hard • Spanish • Lives in United States • Born in Feb 1969
Director • American • Lives in United States • Born in May 1980
Director • American • Lives in United States • Born in Oct 1977
Director • American • Lives in United States • Born in Jun 1970
Hard Rock International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hard Rock Cafe (Edinburgh) Limited
Anibal Fernandez Lorden is a mutual person.
Active
Hard Rock International Limited
Anibal Fernandez Lorden is a mutual person.
Active
Hard Rock Cafe (UK) Limited
Anibal Fernandez Lorden is a mutual person.
Active
Seminole Hard Rock UK Limited
Anibal Fernandez Lorden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.83M
Decreased by £175K (-6%)
Turnover
£19.74M
Decreased by £1.11M (-5%)
Employees
Unreported
Same as previous period
Total Assets
£45.96M
Decreased by £3.19M (-6%)
Total Liabilities
-£16.91M
Decreased by £9.14M (-35%)
Net Assets
£29.04M
Increased by £5.96M (+26%)
Debt Ratio (%)
37%
Decreased by 16.22% (-31%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Mr Vincent Joseph Zahn Details Changed
9 Months Ago on 6 Feb 2025
Mr Eric Vincent Martino Appointed
11 Months Ago on 15 Dec 2024
Mr Vincent Joseph Zahn Appointed
11 Months Ago on 15 Dec 2024
Anibal Fernandez Lorden Resigned
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr Francis Chesky, Iii Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Hard Rock International Limited (PSC) Details Changed
8 Years Ago on 15 May 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Director's details changed for Mr Vincent Joseph Zahn on 6 February 2025
Submitted on 21 Mar 2025
Change of details for Hard Rock International Limited as a person with significant control on 15 May 2017
Submitted on 17 Mar 2025
Appointment of Mr Eric Vincent Martino as a director on 15 December 2024
Submitted on 29 Jan 2025
Appointment of Mr Vincent Joseph Zahn as a director on 15 December 2024
Submitted on 29 Jan 2025
Termination of appointment of Anibal Fernandez Lorden as a director on 12 November 2024
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Mr Francis Chesky, Iii on 20 March 2024
Submitted on 28 Mar 2024
Repayment History
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