Active
Company Information for HORECO LIMITED
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH,
|
Company Registration Number
01988291
Private Limited Company
Active |
Company Name | |
---|---|
HORECO LIMITED | |
Legal Registered Office | |
66 LINCOLN'S INN FIELDS LONDON WC2A 3LH Other companies in WC2A | |
Company Number | 01988291 | |
---|---|---|
Company ID Number | 01988291 | |
Date formed | 1986-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 23:47:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HORECO, INC. | 1780 BARNES BLVD SW TUMWATER WA 985120410 | Active | Company formed on the 2003-05-22 | |
HORECO2 PTY LTD | NSW 2134 | Active | Company formed on the 2015-03-06 | |
Horecon International Oy | Töölönkatu 9 A 2 HELSINKI 00100 | Active | Company formed on the 2011-12-08 |
Officer | Role | Date Appointed |
---|---|---|
GUSTAV OTTO ANDREAS TSCHERNING |
||
FREDERIC PIERRE RENE ROULOT |
||
GUSTAV OTTO ANDREAS TSCHERNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOEL ROBERT ANDRE GUIRAUD |
Director | ||
XAVIER PHILIPPE CLAUDE DOUCHY |
Company Secretary | ||
XAVIER PHILIPPE CLAUDE DOUCHY |
Director | ||
LARS BACKHAUS |
Director | ||
OLIVIER THIERRY DERYCKE |
Company Secretary | ||
OLIVIER THIERRY DERYCKE |
Director | ||
FREDERIC PIERRE RENE ROULOT |
Director | ||
THIERRY GABRIEL BIGONI |
Company Secretary | ||
THIERRY GABRIEL BIGONI |
Director | ||
BERNARD HENRI LOUIS SUDREAU |
Director | ||
JEAN ARNAUD DE LASA |
Company Secretary | ||
JEAN ARNAUD DE LASA |
Director | ||
ALINE THIBAUT-DURIEU |
Company Secretary | ||
ALINE THIBAUT-DURIEU |
Director | ||
STEPHANE ANDRE |
Director | ||
CHRISTOPHE BUDIN |
Director | ||
LOUIS CREMESE |
Director | ||
JEAN FOREST |
Director | ||
DIDIER LAUREAU |
Director | ||
CHRISTOPHE BUDIN |
Company Secretary | ||
FRANZ TAITTINGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOUVRE HOTELS GROUP UK LIMITED | Director | 2008-08-28 | CURRENT | 1986-05-09 | Active | |
LOUVRE HOTELS GROUP UK LIMITED | Director | 2017-07-26 | CURRENT | 1986-05-09 | Active | |
DARTFORD HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1991-02-05 | Active | |
FIVEST LIMITED | Director | 2016-06-07 | CURRENT | 1990-03-08 | Active | |
HOTELS ROMA UK LIMITED | Director | 2016-06-07 | CURRENT | 1987-09-11 | Active | |
FINACO LIMITED | Director | 2016-06-07 | CURRENT | 1988-02-29 | Active | |
SALIWAWADON LIMITED | Director | 2016-06-07 | CURRENT | 1988-11-22 | Active | |
WREXHAM HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1989-04-25 | Active | |
RUNCORN HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1990-11-19 | Active | |
RUNBARO LIMITED | Director | 2016-06-07 | CURRENT | 1991-08-21 | Active | |
SALFORD HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1991-09-18 | Active | |
LIVERPOOL HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1989-04-28 | Active | |
ASTON LOCK HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1991-08-21 | Active | |
BASILDON HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1986-05-09 | Active | |
MILCARDAR LIMITED | Director | 2016-06-07 | CURRENT | 1987-09-30 | Active | |
CAMP-HULL LIMITED | Director | 2016-06-07 | CURRENT | 1987-12-03 | Active | |
NEWOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1991-08-21 | Active | |
TYNE AND WEAR HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1991-08-21 | Active | |
SHEFFIELD HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1991-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GUSTAV OTTO ANDREAS TSCHERNING on 2021-03-09 | |
CH01 | Director's details changed for Gustav Otto Andreas Tscherning on 2021-03-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GUSTAV OTTO ANDREAS TSCHERNING on 2020-11-06 | |
CH01 | Director's details changed for Gustav Otto Andreas Tscherning on 2020-11-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC PIERRE RENE ROULOT | |
AP01 | DIRECTOR APPOINTED EDUARDO BOSCH BERMUDEZ DE CASTRO | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
PSC03 | Notification of Municipality of Shanghai as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-11 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL ROBERT ANDRE GUIRAUD | |
AP01 | DIRECTOR APPOINTED FREDERIC PIERRE RENE ROULOT | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 14850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUSTAV OTTO ANDREAS TSCHERNING / 07/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER DOUCHY | |
AP03 | SECRETARY APPOINTED GUSTAV OTTO ANDREAS TSCHERNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY XAVIER DOUCHY | |
AP01 | DIRECTOR APPOINTED GUSTAV OTTO ANDREAS TSCHERNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS BACKHAUS | |
AP01 | DIRECTOR APPOINTED JOEL ROBERT ANDRE GUIRAUD | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 14850000 | |
AR01 | 22/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 14850000 | |
AR01 | 22/02/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 14850000 | |
AR01 | 22/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER DOUCHY / 23/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / XAVIER DOUCHY / 23/12/2013 | |
AP03 | SECRETARY APPOINTED XAVIER DOUCHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROULOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DERYCKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVIER DERYCKE | |
AP01 | DIRECTOR APPOINTED LARS BACKHAUS | |
AP01 | DIRECTOR APPOINTED XAVIER DOUCHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER THIERRY DERYCKE / 13/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 22/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/02/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/10/2008 | |
RES13 | FINANCIAL AGREEMENT & DEBENTURE 13/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR THIERRY BIGONI | |
288b | APPOINTMENT TERMINATED SECRETARY THIERRY BIGONI | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD SUDREAU | |
288a | SECRETARY APPOINTED OLIVIER THIERRY DERYCKE | |
288a | DIRECTOR APPOINTED OLIVIER THIERRY DERYCKE | |
288a | DIRECTOR APPOINTED FREDERIC PIERRE RENE ROULOT | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/11/05 | |
ELRES | S366A DISP HOLDING AGM 28/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIXIS | |
DEBENTURE | Satisfied | EUROHYPO AG PARIS BRANCH | |
DEBENTURE | Satisfied | EUROHYPO AG, PARIS BRANCH |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HORECO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |