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Seminole Hard Rock UK Limited

Seminole Hard Rock UK Limited is an active company incorporated on 7 February 2007 with the registered office located in London, City of London. Seminole Hard Rock UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06088359
Private limited company
Age
18 years
Incorporated 7 February 2007
Size
Unreported
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past 4 years
Telephone
01765658022
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1980
Director • American • Lives in United States • Born in Jun 1970
Director • Senior Vice President CafÉ Division Hard • Spanish • Lives in United States • Born in Feb 1969
Director • American • Lives in United States • Born in Oct 1977
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 Holdings Limited
Anibal Fernandez Lorden is a mutual person.
Active
Hard Rock Cafe (UK) Limited
Anibal Fernandez Lorden is a mutual person.
Active
Hard Rock Hotels Europe Limited
Seminole Hard Rock International LLC is a mutual person.
Dissolved
Hard Rock Europe Limited
Seminole Hard Rock International LLC is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.53M
Increased by £647K (+74%)
Turnover
£705K
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£295.94M
Decreased by £18.04M (-6%)
Total Liabilities
-£256.52M
Decreased by £2.13M (-1%)
Net Assets
£39.42M
Decreased by £15.91M (-29%)
Debt Ratio (%)
87%
Increased by 4.3% (+5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Mr Francis Chesky, Iii Details Changed
9 Months Ago on 6 Feb 2025
Mr Vincent Joseph Zahn Details Changed
11 Months Ago on 16 Dec 2024
Mr Vincent Joseph Zahn Appointed
11 Months Ago on 15 Dec 2024
Mr Eric Vincent Martino Appointed
11 Months Ago on 15 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Anibal Fernandez Lorden Resigned
1 Year Ago on 12 Nov 2024
Mr Francis Chesky, Iii Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 11 Feb 2025
Director's details changed for Mr Vincent Joseph Zahn on 16 December 2024
Submitted on 11 Feb 2025
Director's details changed for Mr Francis Chesky, Iii on 6 February 2025
Submitted on 11 Feb 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 3 Dec 2024
Director's details changed for Mr Francis Chesky, Iii on 1 April 2024
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 16 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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