Hard Rock Cafe (UK) Limited

Active01924059 Private limited company
Incorporated
19 June 1985 (41 years)
Industry
Licensed restaurants (56101)
Directors
Eric Vincent Martino
Vincent Joseph Zahn
Francis Joseph Chesky
Accounts type
Full
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Martino, Eric Vincent
Director · Appointed 15 December 2024
American
Born May 1980 (46)
Zahn, Vincent Joseph
Director · Appointed 15 December 2024
American
Born October 1977 (49)
Chesky, Francis Joseph
Director · Appointed 30 June 2023
American
Born June 1970 (56)
Officer history (23 former)
15 December 2024
Appointed Zahn, Vincent Joseph as Director
15 December 2024
Appointed Martino, Eric Vincent as Director
12 November 2024
Resigned Fernandez Lorden, Anibal as Director
30 June 2023
Appointed Chesky, Francis Joseph as Director
30 June 2023
Resigned Hincer, Ilkim as Director
28 April 2023
Resigned Pellow, David Stuart as Director
28 April 2023
Appointed Fernandez Lorden, Anibal as Director
12 March 2021
Appointed Hincer, Ilkim as Director
12 March 2021
Resigned Alexander, Brian Learned as Director
4 May 2018
Resigned Olswang Cosec Limited as Corporate Secretary
27 April 2018
Resigned Wolszczak, Jay Anthony as Director
18 April 2018
Appointed Alexander, Brian Learned as Director
30 July 2013
Resigned Macpherson, Andrew Calum as Director
25 July 2013
Appointed Pellow, David Stuart as Director
5 March 2007
Appointed Olswang Cosec Limited as Corporate Secretary
5 March 2007
Resigned Coles, Pamela Mary as Secretary
5 March 2007
Resigned Coles, Pamela Mary as Director
24 October 2006
Appointed Coles, Pamela Mary as Secretary
24 October 2006
Resigned Duffill, Clare Marianne as Secretary
1 November 2005
Appointed Coles, Pamela Mary as Director
31 October 2005
Resigned Cormick, Charles Bruce Arthur as Director
19 June 2001
Appointed Wolszczak, Jay Anthony as Director
30 March 2001
Resigned Dawson, Horace Greeley as Director
18 December 2000
Appointed Duffill, Clare Marianne as Secretary
18 December 2000
Resigned Watkins, Simon Andrew as Secretary
1 September 2000
Appointed Cormick, Charles Bruce Arthur as Director
1 March 2000
Appointed Macpherson, Andrew Calum as Director
1 March 2000
Resigned Perez, Thomas Gerald as Director
5 November 1999
Resigned Nielsen, Kim as Director
30 September 1999
Resigned Woodward, Sally as Director
30 September 1999
Appointed Perez, Thomas Gerald as Director
7 August 1998
Resigned Leonard, Gregory Scott as Director
14 April 1998
Resigned Coutu, Michael as Director
14 April 1998
Appointed Dawson, Horace Greeley as Director
21 August 1997
Appointed Nielsen, Kim as Director
21 August 1997
Appointed Woodward, Sally as Director
21 August 1997
Appointed Leonard, Gregory Scott as Director
21 August 1997
Resigned Crippen, John Eric as Director
21 August 1997
26 September 1994
Appointed Coutu, Michael as Director
26 September 1994
Resigned Avallone, Thomas as Director
28 May 1993
Resigned Dockrell, Carol Ann as Secretary
5 May 1993
Appointed Crippen, John Eric as Director
12 March 1993
Resigned Davis, Gary Reginald 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 01334204

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hard Rock Cafe (Edinburgh) Limited Owns 75–100% of shares
Hard Rock International Limited Owns 75–100% of shares
Hard Rock Cafe (UK) Limited This company Owns 75–100% of shares
Hard Rock Holdings Limited Owns 75–100% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
9 April 2026Replacement filing for the appointment of a director
9 April 2026Confirmation statement with no updates21 March 2026
14 October 2025Full accounts31 December 2024
2 October 2025Director's details changed
21 March 2025Confirmation statement with no updates21 March 2025
Show all 200 filings

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