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Formula One Hospitality And Event Services Limited

Formula One Hospitality And Event Services Limited is an active company incorporated on 14 March 2013 with the registered office located in London, Greater London. Formula One Hospitality And Event Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08445563
Private limited company
Age
12 years
Incorporated 14 March 2013
Size
Unreported
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
No. 2 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Apr 1968
Director • Lawyer • British • Lives in UK • Born in Feb 1980
Formula One Marketing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Formula One Management Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 2 more are mutual people.
Active
Formula One Administration Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 2 more are mutual people.
Active
Formula One World Championship Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 2 more are mutual people.
Active
Formula Motorsport Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 2 more are mutual people.
Active
Alpha Prema UK Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 2 more are mutual people.
Active
Beta Holdings Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 2 more are mutual people.
Active
Formula One Marketing Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 2 more are mutual people.
Active
Formula One Research, Engineering And Development Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 2 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£204.09M
Increased by £12.26M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£67.62M
Decreased by £26.6M (-28%)
Total Liabilities
-£58.06M
Decreased by £26.87M (-32%)
Net Assets
£9.56M
Increased by £269K (+3%)
Debt Ratio (%)
86%
Decreased by 4.28% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Laurence Anthony Resigned
6 Months Ago on 22 Feb 2025
Mr Adam Babiker Appointed
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Sacha Jane Woodward Hill Resigned
11 Months Ago on 19 Sep 2024
Mr Laurence Anthony Appointed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 May 2022
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Appointment of Mr Adam Babiker as a director on 20 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Laurence Anthony as a director on 22 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Laurence Anthony as a director on 17 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 17 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 20 May 2022
Repayment History
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