Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Pizza Hut HSR Advertising Limited
- Incorporated
- 21 December 1966 (59 years)
- Previously known as
- D.H.Gorman(leicester)limited (until 29 January 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Part Ground Floor Great Suffolk Yard129-131 Great Suffolk StreetLondonSE1 1PP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2023
French
Born October 1968 (58)
Officer history (34 former)
13 October 2026
1 September 2026
28 July 2025
28 July 2025
4 August 2023
9 February 2023
9 February 2023
Resigned Mellor, Katherine Jane as Director
9 February 2023
23 June 2022
23 June 2022
23 June 2022
Appointed Mellor, Katherine Jane as Director
31 March 2020
Resigned D'Cruz, Beverley as Director
17 December 2019
Appointed D'Cruz, Beverley as Director
17 December 2019
17 December 2019
16 January 2019
28 February 2018
15 September 2017
Resigned Ragless, Benjamin as Secretary
10 June 2015
Appointed Ragless, Benjamin as Secretary
10 June 2015
5 June 2015
Resigned Colborn, Timothy Michael as Secretary
1 January 2015
31 December 2014
16 July 2014
Resigned Dixon, Margaret Mary as Director
1 January 2014
20 December 2013
6 December 2012
Appointed Colborn, Timothy Michael as Secretary
6 December 2012
6 December 2012
Appointed Dixon, Margaret Mary as Director
6 December 2012
6 December 2012
6 December 2012
6 December 2012
6 December 2012
Resigned Carolan, Gerard Damian as Secretary
8 February 2011
31 January 2011
Resigned Little, Jayne as Director
5 November 2010
Resigned Barsegiyan, Natalia Valerievna as Director
4 November 2010
18 July 2008
Resigned Grismer, Patrick Joseph as Director
20 February 2008
Appointed Barsegiyan, Natalia Valerievna as Director
14 January 2008
Appointed Little, Jayne as Director
1 August 2005
Appointed Grismer, Patrick Joseph as Director
1 August 2005
Resigned Roberts, Laurance Reid as Director
2 September 2002
Appointed Roberts, Laurance Reid as Director
2 September 2002
25 April 2002
Resigned Selber, Kimberly as Director
19 April 2002
12 November 2001
12 October 2001
Appointed Selber, Kimberly as Director
14 September 2000
17 March 2000
Appointed Carolan, Gerard Damian as Secretary
17 March 2000
17 March 2000
13 March 2000
15 March 1996
15 March 1996
Resigned Willoughby, Jay as Director
15 March 1996
Resigned Willoughby, Jay as Secretary
15 March 1996
15 October 1994
Appointed Willoughby, Jay as Director
15 October 1994
Appointed Willoughby, Jay as Secretary
15 August 1994
15 August 1994
13 May 1994
13 May 1994
11 December 1992
11 December 1992
Resigned Van Reimsdijk, Wess as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08012651
Group structure 5 companies
Ownership group derived from the Companies House PSC register
PH Digital Ventures UK Limited Owns 75–100% of shares
PH UK Franchising Limited Owns 75–100% of shares
Gotham Newco 4 Limited Owns 75–100% of shares
Pizza Hut HSR Advertising Limited This company Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 20 October 2026 | Termination of appointment of a director | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Director's details changed | |||
| 15 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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