Company number 08986330
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 41 DEVONSHIRE STREET, LONDON, W1G 7AJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-04
; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 1
. The most likely internet sites of HEARTH HOSPITALITY LTD are www.hearthhospitality.co.uk, and www.hearth-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Hearth Hospitality Ltd is a Private Limited Company.
The company registration number is 08986330. Hearth Hospitality Ltd has been working since 08 April 2014.
The present status of the company is Active. The registered address of Hearth Hospitality Ltd is 41 Devonshire Street London W1g 7aj. . CLUFF, Brendan Peter is a Director of the company. CUNNINGHAM, William Rupert Coldstream Clunie is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 April 2014
Appointed Date: 08 April 2014
94 years old
HEARTH HOSPITALITY LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-04
14 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
30 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 1 more events
11 Aug 2015
First Gazette notice for compulsory strike-off
17 Apr 2014
Termination of appointment of Barbara Kahan as a director
14 Apr 2014
Appointment of Mr William Rupert Coldstream Clunie Cunningham as a director
14 Apr 2014
Appointment of Mr Brendan Peter Cluff as a director
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08