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HR Mexico Investor Limited

HR Mexico Investor Limited is a dormant company incorporated on 14 June 2019 with the registered office located in London, City of London. HR Mexico Investor Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12051902
Private limited company
Age
6 years
Incorporated 14 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1960
Director • Evp & Cfo Hard Rock International • American • Lives in United States • Born in Oct 1977
Director • Coo And Exec Vice President Hard Rock CC • American • Lives in United States • Born in Sep 1950
Director • General Counsel • American • Lives in United States • Born in Feb 1945
Director • Exec Vice Pres & Chief Marketing OFF Hard Rock INT • American • Lives in United States • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hard Rock CC London Limited
Jon Stephen Lucas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
James Francis Allen Details Changed
4 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 19 Mar 2025
Mr Vincent Joseph Zahn Details Changed
10 Months Ago on 16 Dec 2024
Mr Jeffrey Eugene Hook Appointed
10 Months Ago on 15 Dec 2024
Mr Vincent Joseph Zahn Appointed
10 Months Ago on 15 Dec 2024
Jon Stephen Lucas Resigned
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
James Francis Allen Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Director's details changed for James Francis Allen on 13 June 2025
Submitted on 13 Jun 2025
Director's details changed for Mr Vincent Joseph Zahn on 16 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Mar 2025
Appointment of Mr Vincent Joseph Zahn as a director on 15 December 2024
Submitted on 29 Jan 2025
Appointment of Mr Jeffrey Eugene Hook as a director on 15 December 2024
Submitted on 29 Jan 2025
Termination of appointment of Jon Stephen Lucas as a director on 12 November 2024
Submitted on 28 Jan 2025
Director's details changed for James Francis Allen on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Mar 2024
Repayment History
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