| Company Name | HSF London Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11484891 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2018(5 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Ms Carmen Riu Guell |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 26 July 2018(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Spain |
| Correspondence Address | Calle Llaud S/N (Riu Center) Playa De Palma Mallorca 07610 |
| Director Name | Mr Luis Riu Guell |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 26 July 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | Spain |
| Correspondence Address | Calle Llaud S/N (Riu Center) Playa De Palma Mallorca 07610 |
| Director Name | Mr Joan Trian Riu |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 26 July 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | Spain |
| Correspondence Address | Calle Llaud S/N (Riu Center) Playa De Palma Mallorca 07610 |
| Secretary Name | Mr Paul Simon Bunce |
|---|---|
| Status | Current |
| Appointed | 13 September 2021(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
Location
| Registered Address | Riu Plaza London Victoria Hotel 1 Neathouse Place Pimlico London SW1V 1LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 4 October 2023 | Statement of capital following an allotment of shares on 3 October 2023
|
|---|---|
| 2 October 2023 | Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Riu Plaza London Victoria Hotel 1 Neathouse Place Pimlico London SW1V 1LH on 2 October 2023 (1 page) |
| 22 August 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 25 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 25 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 9 June 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 17 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 13 September 2021 | Appointment of Mr Paul Simon Bunce as a secretary on 13 September 2021 (2 pages) |
| 25 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 9 December 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
| 27 July 2020 | Confirmation statement made on 25 July 2020 with updates (5 pages) |
| 4 October 2019 | Statement of capital following an allotment of shares on 3 October 2019
|
| 2 September 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 30 July 2018 | Current accounting period shortened from 31 July 2019 to 31 December 2018 (1 page) |
| 26 July 2018 | Incorporation Statement of capital on 2018-07-26
|