HSF LONDON LTD
HSF LONDON LTD is an active private limited company, incorporated on 26 July 2018. The nature of the business is Hotels and similar accommodation. The company's registered office is on Neathouse Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HSF LONDON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11484891 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/07/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | RIU PLAZA LONDON VICTORIA HOTEL 1 NEATHOUSE PLACE |
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| Address Line 2 | PIMLICO |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1V 1LH |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 08/08/2024 |
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| Last Made Up Date | 25/07/2023 |
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Return
| Next Due Date | 23/08/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From incorporation onwards:
HSF LONDON LTD
Directors
(The company's officers)
MS CARMEN RIU GUELL
(~68 year old Spanish national)
CALLE LLAUD S/N (RIU CENTER), PLAYA DE PALMA, MALLORCA, 07610, SPAIN
- Current Director
- Gives occupation as BUSINESSWOMAN
- Usually resident in SPAIN
Appointed on 26/07/2018
MR LUIS RIU GUELL
(~63 year old Spanish national)
CALLE LLAUD S/N (RIU CENTER), PLAYA DE PALMA, MALLORCA, 07610, SPAIN
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in SPAIN
Appointed on 26/07/2018
MR JOAN TRIAN RIU
(~40 year old Spanish national)
CALLE LLAUD S/N (RIU CENTER), PLAYA DE PALMA, MALLORCA, 07610, SPAIN
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in SPAIN
Appointed on 26/07/2018
MR PAUL SIMON BUNCE
RIU PLAZA LONDON VICTORIA HOTEL 1 NEATHOUSE PLACE, PIMLICO, LONDON, SW1V 1LH, UNITED KINGDOM
Appointed on 13/09/2021
Shareholders
(Persons of Significant Control)
Mr Luis Riu Guell
(~63 year old Spanish national)
Calle Llaud S/N, (Riu Center), Playa De Palma, Mallorca, 07610, Spain
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/07/2018
Ms Carmen Riu Guell
(~68 year old Spanish national)
Calle Llaud S/N, (Riu Center), Playa De Palma, Mallorca, 07610, Spain
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/07/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HSF LONDON LTD: Maps
Maps show the location of the postcode of the registered office, SW1V 1LH.
Map of HSF LONDON LTD at local scale
Map of HSF LONDON LTD at district scale
