• UK
  • PIZZA HUT HSR ADVERTISING LIMITED - Building 2 Abbey View, Everard Close, St Albans, Hertfordshire, United Kingdom

Company Information

Company registration number
00894474
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 2 Abbey View
Everard Close
St Albans
Hertfordshire
AL1 2QU
Building 2 Abbey View, Everard Close, St Albans, Hertfordshire, AL1 2QU UK

Management

Managing Directors
BORDA HEINIGER, Regina Henriette
MANHAS, Neil Amber Dev
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1966-12-21
Age Of Company
1966-12-21 57 years
SIC/NACE
82990

Ownership

Beneficial Owners
Yum! Iii (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
D.H.GORMAN(LEICESTER)LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2022-09-15
Last Date: 2021-09-01

PIZZA HUT HSR ADVERTISING LIMITED Company Description

PIZZA HUT HSR ADVERTISING LIMITED is a ltd registered in United Kingdom with the Company reg no 00894474. Its current trading status is "live". It was registered 1966-12-21. It was previously called D.H.GORMAN(LEICESTER)LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2012-12-02. The latest annual return was filed up to 2012-09-01.It can be contacted at Building 2 Abbey View .
More information

Get PIZZA HUT HSR ADVERTISING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pizza Hut Hsr Advertising Limited - Building 2 Abbey View, Everard Close, St Albans, Hertfordshire, United Kingdom

1966-12-21 57 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-12-23) - AA

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  • accounts-with-accounts-type-full (2021-01-21) - AA

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  • confirmation-statement-with-no-updates (2021-09-06) - CS01

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  • confirmation-statement-with-no-updates (2020-10-05) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-23) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-20) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-17) - TM01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-updates (2019-09-16) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-09-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-10-05) - TM02

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  • change-account-reference-date-company-current-extended (2017-10-31) - AA01

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  • confirmation-statement-with-updates (2017-10-12) - CS01

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  • accounts-with-accounts-type-full (2017-09-11) - AA

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • change-person-secretary-company-with-change-date (2016-09-13) - CH03

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  • accounts-with-accounts-type-full (2016-08-05) - AA

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  • change-person-secretary-company-with-change-date (2015-01-20) - CH03

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  • change-person-director-company-with-change-date (2015-01-20) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01

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  • appoint-person-director-company-with-name-date (2015-01-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-06-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-06-10) - AP03

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  • termination-director-company-with-name-termination-date (2015-06-18) - TM01

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  • change-sail-address-company-with-new-address (2015-09-03) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-09-03) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01

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  • accounts-with-accounts-type-full (2015-07-14) - AA

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  • appoint-person-director-company-with-name (2014-01-27) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-06) - TM01

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  • accounts-with-accounts-type-full (2014-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01

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  • termination-director-company-with-name (2013-12-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01

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  • accounts-with-accounts-type-full (2013-08-06) - AA

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  • appoint-person-director-company-with-name (2013-02-05) - AP01

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  • appoint-person-director-company-with-name (2013-01-03) - AP01

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  • appoint-person-secretary-company-with-name (2012-12-07) - AP03

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  • appoint-person-director-company-with-name (2012-12-07) - AP01

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  • termination-director-company-with-name (2012-12-06) - TM01

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  • termination-secretary-company-with-name (2012-12-06) - TM02

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  • appoint-person-director-company-with-name (2012-12-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01

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  • accounts-with-accounts-type-full (2012-08-20) - AA

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  • accounts-with-accounts-type-full (2011-08-04) - AA

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  • appoint-person-director-company-with-name (2011-02-08) - AP01

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  • termination-director-company-with-name (2011-02-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • termination-director-company-with-name (2010-11-08) - TM01

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  • appoint-person-director-company-with-name (2010-11-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • accounts-with-accounts-type-full (2010-08-19) - AA

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  • accounts-with-accounts-type-full (2009-09-22) - AA

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  • legacy (2009-09-08) - 363a

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  • legacy (2008-09-20) - 363a

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  • legacy (2008-07-24) - 288b

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  • accounts-with-accounts-type-dormant (2008-07-11) - AA

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  • legacy (2008-03-12) - 288a

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  • memorandum-articles (2008-02-14) - MEM/ARTS

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  • certificate-change-of-name-company (2008-01-29) - CERTNM

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  • legacy (2008-01-23) - 288a

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  • legacy (2007-09-25) - 363s

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  • legacy (2007-02-13) - 288c

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  • accounts-with-accounts-type-dormant (2007-03-16) - AA

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  • legacy (2007-02-20) - 288c

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  • legacy (2006-09-12) - 288c

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  • legacy (2006-09-19) - 363s

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  • accounts-with-accounts-type-dormant (2006-08-22) - AA

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  • legacy (2005-09-21) - 288b

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  • legacy (2005-09-21) - 288a

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  • legacy (2005-09-21) - 363s

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  • accounts-with-accounts-type-dormant (2005-08-02) - AA

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  • accounts-with-accounts-type-dormant (2004-09-17) - AA

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  • legacy (2004-09-14) - 363s

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  • accounts-with-accounts-type-dormant (2003-09-09) - AA

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  • legacy (2003-09-09) - 363s

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  • legacy (2002-09-09) - 363s

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  • legacy (2002-09-24) - 288b

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  • legacy (2002-09-24) - 288a

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  • legacy (2002-05-07) - 288b

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  • legacy (2002-05-07) - 288a

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  • accounts-with-accounts-type-dormant (2002-02-25) - AA

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  • accounts-with-accounts-type-dormant (2001-03-30) - AA

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  • legacy (2001-09-20) - 363s

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  • legacy (2001-10-25) - 288a

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  • legacy (2001-11-30) - 288b

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  • legacy (2000-04-04) - 288a

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  • legacy (2000-04-04) - 288b

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  • accounts-with-accounts-type-dormant (2000-03-09) - AA

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  • legacy (2000-09-19) - 288b

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  • legacy (2000-09-15) - 363s

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  • legacy (1999-09-07) - 363s

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  • accounts-with-accounts-type-dormant (1999-04-07) - AA

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  • legacy (1998-09-18) - 363s

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  • accounts-with-accounts-type-dormant (1998-04-23) - AA

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  • legacy (1997-11-03) - 363s

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  • accounts-with-accounts-type-dormant (1997-09-17) - AA

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  • resolution (1996-09-08) - RESOLUTIONS

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  • legacy (1996-05-08) - 288

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  • legacy (1996-09-23) - 363s

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  • accounts-with-accounts-type-dormant (1996-09-23) - AA

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  • legacy (1995-10-11) - 363s

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  • accounts-with-accounts-type-dormant (1995-07-11) - AA

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  • legacy (1994-11-14) - 288

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  • accounts-with-made-up-date (1994-09-22) - AA

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  • legacy (1994-09-21) - 363s

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  • legacy (1994-06-10) - 288

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  • resolution (1994-01-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-07-27) - AA

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  • legacy (1993-09-16) - 287

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  • legacy (1993-09-09) - 363s

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  • legacy (1992-12-16) - 288

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  • accounts-with-accounts-type-full (1992-09-30) - AA

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  • legacy (1992-09-30) - 363s

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  • legacy (1992-03-11) - 363s

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  • gazette-filings-brought-up-to-date (1991-04-29) - DISS40

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  • accounts-with-accounts-type-full (1991-04-28) - AA

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  • legacy (1991-08-28) - 363a

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  • accounts-with-accounts-type-full (1991-08-13) - AA

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  • gazette-notice-compulsary (1991-03-26) - GAZ1

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  • legacy (1991-08-23) - 363a

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  • legacy (1991-09-07) - 288

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  • legacy (1990-05-24) - 288

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  • legacy (1990-05-23) - 288

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  • legacy (1989-02-28) - 363

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  • accounts-with-accounts-type-full (1989-07-26) - AA

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  • legacy (1989-04-06) - 363

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  • accounts-with-accounts-type-full (1989-02-28) - AA

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  • legacy (1987-06-26) - 288

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  • accounts-with-accounts-type-full (1987-11-11) - AA

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  • legacy (1987-01-20) - 225(1)

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  • legacy (1987-06-18) - 363

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  • legacy (1986-12-11) - 288

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  • accounts-with-accounts-type-small (1986-08-04) - AA

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  • legacy (1986-11-08) - 287

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  • legacy (1986-11-08) - 288

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