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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about HR Mexico Investor Limited
Contact
Update Details
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address for the past
4 years
Companies in EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Francis Allen
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1960
Vincent Joseph Zahn
Director • Evp & Cfo Hard Rock International • American • Lives in United States • Born in Oct 1977
Jon Stephen Lucas
Director • Coo And Exec Vice President Hard Rock CC • American • Lives in United States • Born in Sep 1950
Jim Shore
Director • General Counsel • American • Lives in United States • Born in Feb 1945
Jeffrey Eugene Hook
Director • Exec Vice Pres & Chief Marketing OFF Hard Rock INT • American • Lives in United States • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hard Rock CC London Limited
Jon Stephen Lucas is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover HR Mexico Investor Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs