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Home > England & Wales Companies > HARD ROCK CAFE (EDINBURGH) LIMITED
Company Information for

HARD ROCK CAFE (EDINBURGH) LIMITED

CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
00323698
Private Limited Company
Active

Company Overview

About Hard Rock Cafe (edinburgh) Ltd
HARD ROCK CAFE (EDINBURGH) LIMITED was founded on 1937-01-30 and has its registered office in London. The organisation's status is listed as "Active". Hard Rock Cafe (edinburgh) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARD ROCK CAFE (EDINBURGH) LIMITED
 
Legal Registered Office
CANNON PLACE, 78
CANNON STREET
LONDON
EC4N 6AF
Other companies in WC1V
 
Filing Information
Company Number 00323698
Company ID Number 00323698
Date formed 1937-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 15:38:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARD ROCK CAFE (EDINBURGH) LIMITED
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Company Officers of HARD ROCK CAFE (EDINBURGH) LIMITED

Current Directors
Officer Role Date Appointed
OLSWANG COSEC LIMITED
 Company Secretary 2007-03-05
DAVID STUART PELLOW
 Director 2013-07-25
JAY ANTHONY WOLSZCZAK
 Director 2010-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CALUM MACPHERSON
 Director 2005-07-19 2013-07-30
PAMELA MARY COLES
 Company Secretary 2006-10-24 2007-03-05
PAMELA MARY COLES
 Director 2005-11-01 2007-03-05
CLARE MARIANNE DUFFILL
 Company Secretary 2000-12-18 2006-10-24
CHARLES BRUCE ARTHUR CORMICK
 Director 2000-02-17 2005-10-31
PETER RICHARD GILL
 Director 2005-07-11 2005-07-11
IAN DYSON
 Director 2000-07-11 2005-06-24
RUSSELL JOHN MARGERRISON
 Director 1999-11-04 2001-09-28
SIMON ANDREW WATKINS
 Company Secretary 1999-05-10 2000-12-18
SIMON ANDREW WATKINS
 Director 2000-02-17 2000-12-18
PAROOL PATEL
 Director 1999-11-04 2000-10-23
GEORGE ANTHONY RUSHTON
 Director 1999-11-04 2000-10-20
MICHAEL PAUL HITCHCOCK
 Director 1998-01-30 1999-11-04
ANTHONY MARSHALL
 Director 1997-01-01 1999-11-04
CHARLOTTE ADAMS
 Company Secretary 1999-04-01 1999-05-10
FIONA MARGARET DE MIGUEL
 Company Secretary 1998-01-07 1999-04-01
ROBERT JAMES SEWELL
 Director 1995-12-21 1998-01-30
FRANCIS GEORGE NORTHCOTT THOMAS
 Company Secretary 1992-03-21 1998-01-07
LESLIE PAUL ATHERTON
 Director 1992-03-21 1997-12-30
JEREMY STEPHEN GARY FOWDEN
 Director 1997-05-15 1997-12-30
DAVID ALAN HOWELL
 Director 1992-03-21 1997-04-30
JOHN ROWLAND MURPHY
 Director 1995-12-21 1997-03-25
TERENCE HENRY NORTH
 Director 1996-07-11 1996-12-31
HUGH ANGUS CRICHTON-MILLER
 Director 1992-03-21 1996-07-11
TOBY DAVID STEPHEN CHARLWOOD
 Director 1992-03-21 1995-12-21
JAMES WILLIAM WHITTELL
 Director 1992-03-21 1995-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLSWANG COSEC LIMITED CURRENT FILMS UK, LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
OLSWANG COSEC LIMITED CHUMP HOLDINGS LIMITED Company Secretary 2016-05-16 CURRENT 2015-10-02 Liquidation
OLSWANG COSEC LIMITED ACHILLES THERAPEUTICS UK LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
OLSWANG COSEC LIMITED GYROSCOPE THERAPEUTICS LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Active
OLSWANG COSEC LIMITED GINGERBREAD MAN RECORDS LIMITED Company Secretary 2016-03-31 CURRENT 2015-03-30 Active
OLSWANG COSEC LIMITED I-KAIST LTD Company Secretary 2015-11-16 CURRENT 2015-11-16 Dissolved 2017-04-25
OLSWANG COSEC LIMITED THINKEET LTD Company Secretary 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-05-23
OLSWANG COSEC LIMITED WSO2. TELCO LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2016-09-06
OLSWANG COSEC LIMITED NEWINCCO 1393 LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-21
OLSWANG COSEC LIMITED NEWINCCO 1392 LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-21
OLSWANG COSEC LIMITED OPERATOR GBP LTD Company Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2018-01-09
OLSWANG COSEC LIMITED W. CHUMP & SONS LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
OLSWANG COSEC LIMITED NEWINCCO 1352 LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-02-21
OLSWANG COSEC LIMITED FREELINE THERAPEUTICS LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Active
OLSWANG COSEC LIMITED HAMMERSMITH DEVELOPMENT (UK) LIMITED Company Secretary 2015-01-05 CURRENT 2015-01-05 Active
OLSWANG COSEC LIMITED OMD SERVICES LIMITED Company Secretary 2014-11-04 CURRENT 1983-12-05 Active - Proposal to Strike off
OLSWANG COSEC LIMITED AGRIFOOD AFRICA LIMITED Company Secretary 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
OLSWANG COSEC LIMITED SHAREMYPLAYLISTS.COM LIMITED Company Secretary 2014-10-06 CURRENT 2009-08-04 Active
OLSWANG COSEC LIMITED NEWINCCO 1331 LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Dissolved 2015-08-04
OLSWANG COSEC LIMITED NEWINCCO 1319 LIMITED Company Secretary 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-01-19
OLSWANG COSEC LIMITED AUTOLUS LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
OLSWANG COSEC LIMITED NEWINCCO 1294 LIMITED Company Secretary 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-11-03
OLSWANG COSEC LIMITED MICHELIN FILMS, LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-05-09
OLSWANG COSEC LIMITED LONDON FASHION LIBRARY LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Dissolved 2015-09-22
OLSWANG COSEC LIMITED NEWINCCO 1292 LIMITED Company Secretary 2014-04-05 CURRENT 2014-04-05 Dissolved 2016-04-05
OLSWANG COSEC LIMITED CUBTEL LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-08-30
OLSWANG COSEC LIMITED MODERN PROPERTY INVESTMENTS CO., LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2015-07-21
OLSWANG COSEC LIMITED WARREN ADVANCED TECHNOLOGY UK LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-04-26
OLSWANG COSEC LIMITED NEWINCCO 1273 LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-05-19
OLSWANG COSEC LIMITED NEWINCCO 1278 LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-05-19
OLSWANG COSEC LIMITED BLUE EARTH DIAGNOSTICS LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Active
OLSWANG COSEC LIMITED ANGEL WINGS PRODUCTION LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-08-18
OLSWANG COSEC LIMITED NEXTGEAR CAPITAL UK LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active
OLSWANG COSEC LIMITED FOOD LIMITED Company Secretary 2013-07-01 CURRENT 1984-03-06 Active
OLSWANG COSEC LIMITED ERATO RECORD CLASSICS LIMITED Company Secretary 2013-07-01 CURRENT 1986-11-18 Active
OLSWANG COSEC LIMITED TROOPER ENTERPRISES LTD Company Secretary 2013-07-01 CURRENT 2001-06-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WMG FINANCE LIMITED Company Secretary 2013-07-01 CURRENT 2012-11-20 Active
OLSWANG COSEC LIMITED WMG GLOBAL VENTURES LIMITED Company Secretary 2013-07-01 CURRENT 1990-01-15 Active
OLSWANG COSEC LIMITED PARLOPHONE RECORDS LIMITED Company Secretary 2013-07-01 CURRENT 1900-12-10 Active
OLSWANG COSEC LIMITED WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED Company Secretary 2013-07-01 CURRENT 1910-06-03 Active
OLSWANG COSEC LIMITED MUSIC FOR PLEASURE LIMITED Company Secretary 2013-07-01 CURRENT 1965-06-16 Active
OLSWANG COSEC LIMITED TULIP FEVER FILMS, LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
OLSWANG COSEC LIMITED DISCION LIMITED Company Secretary 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-04-07
OLSWANG COSEC LIMITED BIG EYES PROJECT, LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-12-13
OLSWANG COSEC LIMITED INVSTR LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
OLSWANG COSEC LIMITED WARNER MUSIC HOLDINGS LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
OLSWANG COSEC LIMITED THE TPO FOUNDATION Company Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED Company Secretary 2012-08-31 CURRENT 2004-03-09 Active
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT INVESTMENTS LIMITED Company Secretary 2012-08-31 CURRENT 1998-11-24 Active
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED Company Secretary 2012-08-31 CURRENT 2004-06-28 Active
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED Company Secretary 2012-08-31 CURRENT 2004-03-09 Active
OLSWANG COSEC LIMITED ROSETTA WIRELESS UK LIMITED Company Secretary 2012-07-02 CURRENT 2012-07-02 Dissolved 2016-11-29
OLSWANG COSEC LIMITED TPOF LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
OLSWANG COSEC LIMITED 10:10 Company Secretary 2011-11-04 CURRENT 2009-07-10 Active - Proposal to Strike off
OLSWANG COSEC LIMITED ENCOMPASS DIGITAL MEDIA LIMITED Company Secretary 2011-02-28 CURRENT 1988-06-01 Active
OLSWANG COSEC LIMITED VIRIDIAN THERAPEUTICS EUROPE LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active
OLSWANG COSEC LIMITED ONE CHANCE FILMS LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Dissolved 2016-03-29
OLSWANG COSEC LIMITED ENCOMPASS DIGITAL MEDIA EUROPE LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL TM LIMITED Company Secretary 2010-06-21 CURRENT 1998-12-22 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MLM LIMITED Company Secretary 2010-06-10 CURRENT 1981-11-19 Active
OLSWANG COSEC LIMITED CLEARCOUNSEL LIMITED Company Secretary 2010-04-30 CURRENT 1999-11-16 Active - Proposal to Strike off
OLSWANG COSEC LIMITED 10:10 TRUST Company Secretary 2010-04-14 CURRENT 2010-04-14 Dissolved 2016-04-05
OLSWANG COSEC LIMITED 10:10 GLOBAL Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2017-04-11
OLSWANG COSEC LIMITED CRML LIMITED Company Secretary 2010-03-09 CURRENT 1988-10-07 Active
OLSWANG COSEC LIMITED DESTINY MUSIC LIMITED Company Secretary 2010-03-09 CURRENT 1968-03-21 Active
OLSWANG COSEC LIMITED CPM MUSIC LIMITED Company Secretary 2010-03-09 CURRENT 1955-12-19 Active
OLSWANG COSEC LIMITED ILLYRIA RADIO INVESTMENTS LIMITED Company Secretary 2009-11-23 CURRENT 2009-11-23 Dissolved 2016-11-01
OLSWANG COSEC LIMITED BROCADE ONE (UK) LIMITED Company Secretary 2009-11-07 CURRENT 1999-10-01 Dissolved 2016-07-13
OLSWANG COSEC LIMITED PENNY MARKETS LIMITED Company Secretary 2009-09-18 CURRENT 1992-12-17 Active
OLSWANG COSEC LIMITED MOUNT STREET TAILORS (HOLDINGS) LIMITED Company Secretary 2009-06-10 CURRENT 2009-06-10 Dissolved 2017-08-22
OLSWANG COSEC LIMITED OLSWANG SERVICES LIMITED Company Secretary 2009-02-02 CURRENT 2009-02-02 Active - Proposal to Strike off
OLSWANG COSEC LIMITED COMEDY BOX LIMITED Company Secretary 2008-06-12 CURRENT 2008-06-12 Active
OLSWANG COSEC LIMITED ELMLOWE LIMITED Company Secretary 2008-04-24 CURRENT 2008-01-25 Active
OLSWANG COSEC LIMITED TAFFIA INTERNATIONAL LIMITED Company Secretary 2008-04-05 CURRENT 2008-04-05 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL PRODUCTION MUSIC LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Active
OLSWANG COSEC LIMITED B UNIQUE RECORDS LIMITED Company Secretary 2007-12-07 CURRENT 2000-08-08 Active
OLSWANG COSEC LIMITED WMG CHURCH STREET LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Active
OLSWANG COSEC LIMITED JAXX UK LIMITED Company Secretary 2007-07-04 CURRENT 2006-11-27 Liquidation
OLSWANG COSEC LIMITED WMG KENSINGTON LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
OLSWANG COSEC LIMITED OLSWANG HOLDINGS LIMITED Company Secretary 2007-02-16 CURRENT 2000-03-01 Active - Proposal to Strike off
OLSWANG COSEC LIMITED ADA GLOBAL LTD Company Secretary 2006-09-20 CURRENT 2005-08-22 Active
OLSWANG COSEC LIMITED VISION-EASE LENS LIMITED Company Secretary 2006-09-01 CURRENT 1984-01-31 Liquidation
OLSWANG COSEC LIMITED AIR VENTURES LIMITED Company Secretary 2006-08-31 CURRENT 2006-08-31 Dissolved 2015-12-15
OLSWANG COSEC LIMITED NEW INK MEDIA LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED W SONGS LIMITED Company Secretary 2005-08-04 CURRENT 1996-05-28 Active - Proposal to Strike off
OLSWANG COSEC LIMITED INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED Company Secretary 2005-07-01 CURRENT 2000-02-09 Active
OLSWANG COSEC LIMITED CAVEANGLE LIMITED Company Secretary 2005-07-01 CURRENT 2000-03-01 Active
OLSWANG COSEC LIMITED SPEMBLY CRYOSURGERY LIMITED Company Secretary 2005-07-01 CURRENT 1989-10-25 Active
OLSWANG COSEC LIMITED INTEGRA NEUROSCIENCES LIMITED Company Secretary 2005-07-01 CURRENT 1986-12-31 Active
OLSWANG COSEC LIMITED SPEMBLY MEDICAL LIMITED Company Secretary 2005-07-01 CURRENT 1987-01-07 Active
OLSWANG COSEC LIMITED WARNER MUSIC PENSION LIMITED Company Secretary 2005-04-12 CURRENT 2005-04-12 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WMG ACQUISITION (UK) LIMITED Company Secretary 2005-02-15 CURRENT 2003-12-08 Active
OLSWANG COSEC LIMITED WDMSP LIMITED Company Secretary 2005-02-15 CURRENT 1982-11-15 Active
OLSWANG COSEC LIMITED DYE PRECISION, LTD. Company Secretary 2005-01-18 CURRENT 2005-01-18 Dissolved 2014-12-09
OLSWANG COSEC LIMITED 1967 LIMITED Company Secretary 2004-07-01 CURRENT 2002-12-16 Active
OLSWANG COSEC LIMITED DIPLOMAT MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1966-03-30 Active
OLSWANG COSEC LIMITED FFRR MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1987-04-29 Active
OLSWANG COSEC LIMITED MAGNET RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1972-09-11 Active
OLSWANG COSEC LIMITED A+E RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1983-07-01 Active
OLSWANG COSEC LIMITED BUBBLES MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1983-10-14 Active
OLSWANG COSEC LIMITED ANXIOUS RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1992-01-17 Active
OLSWANG COSEC LIMITED LAUREL RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1992-11-20 Active
OLSWANG COSEC LIMITED INFECTIOUS RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1993-04-27 Active
OLSWANG COSEC LIMITED FUNGHI RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1994-06-22 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1950-11-18 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL NORTH AMERICA LIMITED Company Secretary 2004-07-01 CURRENT 1968-09-19 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC PUBLISHING LIMITED Company Secretary 2004-07-01 CURRENT 1976-02-23 Active
OLSWANG COSEC LIMITED WARNER MUSIC UK PROPERTY LIMITED Company Secretary 2004-07-01 CURRENT 1987-08-21 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WARNER MUSIC INTERNATIONAL SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 1988-05-16 Active
OLSWANG COSEC LIMITED KIRSHNER-WARNER BROS. MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1974-01-09 Active
OLSWANG COSEC LIMITED NATIONAL VIDEO CORPORATION LIMITED(THE) Company Secretary 2004-07-01 CURRENT 1980-03-13 Active
OLSWANG COSEC LIMITED FFRR RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1986-02-17 Active
OLSWANG COSEC LIMITED WMIS LIMITED Company Secretary 2004-07-01 CURRENT 1985-05-16 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED Company Secretary 2004-07-01 CURRENT 1896-12-07 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED Company Secretary 2004-07-01 CURRENT 1930-01-17 Active
OLSWANG COSEC LIMITED WARNER MUSIC UK LIMITED Company Secretary 2004-07-01 CURRENT 1961-01-13 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL LIMITED Company Secretary 2004-07-01 CURRENT 1963-09-02 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL ARTEMIS MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1967-03-09 Active
OLSWANG COSEC LIMITED THROAT MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1967-10-20 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL UK LIMITED Company Secretary 2004-07-01 CURRENT 1979-05-16 Active
OLSWANG COSEC LIMITED PATRICIA MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1966-02-18 Active
OLSWANG COSEC LIMITED PALACE MUSIC COMPANY LIMITED Company Secretary 2004-07-01 CURRENT 1959-08-19 Active
OLSWANG COSEC LIMITED MAGNET MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1973-02-12 Active
OLSWANG COSEC LIMITED INTERSONG MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1962-03-22 Active
OLSWANG COSEC LIMITED GLISSANDO MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1963-11-18 Active
OLSWANG COSEC LIMITED DIZZY HEIGHTS MUSIC PUBLISHING LIMITED Company Secretary 2004-07-01 CURRENT 1977-03-01 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC GROUP (UK) LIMITED Company Secretary 2004-07-01 CURRENT 1984-10-09 Active
OLSWANG COSEC LIMITED CHINA RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1984-10-01 Active
OLSWANG COSEC LIMITED CHAPPELL MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1938-07-22 Active
OLSWANG COSEC LIMITED CHAPPELL-MORRIS LIMITED Company Secretary 2004-07-01 CURRENT 1946-05-06 Active
OLSWANG COSEC LIMITED BURLINGTON MUSIC COMPANY LIMITED Company Secretary 2004-07-01 CURRENT 1954-09-04 Active
OLSWANG COSEC LIMITED ASCHERBERG,HOPWOOD & CREW LIMITED Company Secretary 2004-07-01 CURRENT 1906-05-22 Active
OLSWANG COSEC LIMITED 679 RECORDINGS LIMITED Company Secretary 2004-07-01 CURRENT 2001-06-11 Active
OLSWANG COSEC LIMITED VISION EASE LENS EUROPE LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Liquidation
OLSWANG COSEC LIMITED GONDOLA PICTURES LIMITED Company Secretary 2003-12-16 CURRENT 2003-12-16 Dissolved 2016-01-26
OLSWANG COSEC LIMITED PHARMA MAR LTD. Company Secretary 2003-04-23 CURRENT 2003-04-23 Dissolved 2014-02-12
OLSWANG COSEC LIMITED LIFE AQUATIC LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Dissolved 2016-01-26
OLSWANG COSEC LIMITED BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Dissolved 2017-09-12
OLSWANG COSEC LIMITED SHREEVEPORT LIMITED Company Secretary 2002-10-01 CURRENT 1990-03-01 Liquidation
OLSWANG COSEC LIMITED CLEARCOUNSEL TRADING LIMITED Company Secretary 2002-03-15 CURRENT 2002-03-15 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG DIRECTORS 2 LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG DIRECTORS 1 LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG NOMINEES LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
DAVID STUART PELLOW HARD ROCK RECORDS UK LIMITED Director 2013-07-25 CURRENT 2012-01-24 Active - Proposal to Strike off
DAVID STUART PELLOW HARD ROCK CAFE (UK) LIMITED Director 2013-07-25 CURRENT 1985-06-19 Active
DAVID STUART PELLOW HARD ROCK INTERNATIONAL LIMITED Director 2013-07-25 CURRENT 1977-10-17 Active
DAVID STUART PELLOW HARD ROCK HOLDINGS LIMITED Director 2013-07-25 CURRENT 1984-02-23 Active
DAVID STUART PELLOW SEMINOLE HARD ROCK UK LIMITED Director 2013-07-25 CURRENT 2007-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-01-05FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-05AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27DIRECTOR APPOINTED MR FRANCIS CHESKY, III
2023-07-27AP01DIRECTOR APPOINTED MR FRANCIS CHESKY, III
2023-07-26APPOINTMENT TERMINATED, DIRECTOR ILKIM HINCER
2023-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ILKIM HINCER
2023-05-25DIRECTOR APPOINTED ANIBAL FERNANDEZ LORDEN
2023-05-25AP01DIRECTOR APPOINTED ANIBAL FERNANDEZ LORDEN
2023-05-24APPOINTMENT TERMINATED, DIRECTOR DAVID STUART PELLOW
2023-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STUART PELLOW
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-02CC04Statement of company's objects
2021-04-02RES01ADOPT ARTICLES 02/04/21
2021-04-02MEM/ARTSARTICLES OF ASSOCIATION
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LEARNED ALEXANDER
2021-03-23AP01DIRECTOR APPOINTED MR ILKIM HINCER
2021-01-12AD02Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-04CH01Director's details changed for David Stuart Pellow on 2019-08-29
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10AP01DIRECTOR APPOINTED MR BRIAN LEARNED ALEXANDER
2018-05-10TM02Termination of appointment of Olswang Cosec Limited on 2018-05-04
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAY ANTHONY WOLSZCZAK
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-01-26AD02Register inspection address changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
2018-01-26AD03Registers moved to registered inspection location of Cms 1 South Quay Victoria Quays Sheffield S2 5SY
2017-09-19AAFULL ACCOUNTS MADE UP TO 25/12/16
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 89941099.4
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 89941099.4
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 89941099.4
2016-04-14AR0121/03/16 ANNUAL RETURN FULL LIST
2016-02-22CH01Director's details changed for David Stuart Pellow on 2016-02-01
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 89941099.4
2015-04-21AR0121/03/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 89941099.4
2014-04-23AR0121/03/14 ANNUAL RETURN FULL LIST
2014-04-23CH01Director's details changed for David Stuart Pellow on 2013-10-15
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-07AP01DIRECTOR APPOINTED DAVID STUART PELLOW
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACPHERSON
2013-04-11AR0121/03/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22CH01Director's details changed for Andrew Calum Macpherson on 2006-01-03
2012-04-11AR0121/03/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20AR0121/03/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-21AP01DIRECTOR APPOINTED JAY ANTHONY WOLSZCZAK
2010-04-22AR0121/03/10 FULL LIST
2010-04-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-27AUDAUDITOR'S RESIGNATION
2008-06-26AUDAUDITOR'S RESIGNATION
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACPHERSON / 16/04/2008
2008-04-08363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-03-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-06-04288aNEW SECRETARY APPOINTED
2007-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-21287REGISTERED OFFICE CHANGED ON 21/04/07 FROM: STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY
2006-11-02288bSECRETARY RESIGNED
2006-11-02288aNEW SECRETARY APPOINTED
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-31288cSECRETARY'S PARTICULARS CHANGED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-09288bDIRECTOR RESIGNED
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-10288aNEW DIRECTOR APPOINTED
2005-07-18288bDIRECTOR RESIGNED
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-05288bDIRECTOR RESIGNED
2005-04-08363aRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-04-01288cSECRETARY'S PARTICULARS CHANGED
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18288cSECRETARY'S PARTICULARS CHANGED
2004-08-18288cSECRETARY'S PARTICULARS CHANGED
2004-04-19363aRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-08363aRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-02-24AUDAUDITOR'S RESIGNATION
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28288cDIRECTOR'S PARTICULARS CHANGED
2002-04-16363aRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-11-29288cSECRETARY'S PARTICULARS CHANGED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-03288bDIRECTOR RESIGNED
2001-05-14288bDIRECTOR RESIGNED
2001-03-30363aRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-03-15288cSECRETARY'S PARTICULARS CHANGED
2000-12-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HARD ROCK CAFE (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARD ROCK CAFE (EDINBURGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-05-05 Satisfied AMERICAN EXPRESS BANK LTD
1968-02-19 Satisfied COMMERCIAL UNION ASSURANCE CO LTD
DISPOSITION 1968-02-16 Satisfied THE COMMERCIAL UNION ASSURANCE COMPANY LTD
LEGAL CHARGE 1968-01-29 Satisfied EAGLE STAR INSURANCE COMPANY LTD
LEGAL CHARGE 1966-01-28 Satisfied EAGLE STAR INSURANCE COMPANY LTD
MEMORANDUM OF AGREEMENT 1965-11-05 Satisfied EAGLE STAR INSURANCE CO LTD
1965-10-12 Satisfied EAGLE STAR INSURANCE CO LTD
DEED OF EXCAMBION 1963-12-30 Satisfied EAGLE STAR INSURANCE COMPANY LTD.
MORTGAGE 1963-12-11 Satisfied EAGLE STAR INSURANCE CO LTD
1963-03-28 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARD ROCK CAFE (EDINBURGH) LIMITED

Intangible Assets
Patents
We have not found any records of HARD ROCK CAFE (EDINBURGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARD ROCK CAFE (EDINBURGH) LIMITED
Trademarks
We have not found any records of HARD ROCK CAFE (EDINBURGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARD ROCK CAFE (EDINBURGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HARD ROCK CAFE (EDINBURGH) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where HARD ROCK CAFE (EDINBURGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARD ROCK CAFE (EDINBURGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARD ROCK CAFE (EDINBURGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AF