Hospitality Action (Trading) Limited

Active03332706 Private limited company
Incorporated
13 March 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
62 Britton Street
London
EC1M 5UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2017
British
Born July 1967 (59)
Minter, Greg
Secretary · Appointed 5 December 2014
Director · Appointed 10 March 2009
British
Born September 1963 (63)
Director · Appointed 7 June 2006
British
Born March 1963 (63)
Officer history (19 former)
15 December 2017
Resigned Moore, Penny as Director
15 December 2017
Appointed Lewis, Mark James as Director
5 December 2014
Appointed Minter, Greg as Secretary
5 December 2014
Resigned Murray, Alan as Secretary
1 May 2014
Appointed Murray, Alan as Secretary
13 March 2013
Resigned Bigden, Timothy Francis as Secretary
4 December 2012
Appointed Moore, Penny as Director
7 June 2011
Resigned Rhodes, Pamela as Director
10 March 2009
Appointed Dee, Jon as Director
10 March 2009
Resigned Middleton, Edward Bernard as Director
7 June 2006
Appointed Rhodes, Pamela as Director
7 June 2006
Appointed Bigden, Timothy Francis as Secretary
7 June 2006
Resigned Hawkes, John Garry, Sir as Director
7 June 2006
Resigned Stephenson, James Bernard as Secretary
7 June 2006
Appointed Latham, Andrew Martin as Director
7 June 2006
Resigned Davenport, Donald Andrew as Director
1 June 2003
Appointed Stephenson, James Bernard as Secretary
20 March 2003
Resigned Moloney, Mary Christine as Secretary
30 November 2002
Resigned Allen, Anthony Jeffrey as Director
1 September 2002
Appointed Moloney, Mary Christine as Secretary
31 August 2002
Resigned Bishop, Keith as Secretary
1 January 2002
Appointed Bishop, Keith as Secretary
1 January 2002
Resigned Bigden, Timothy Francis as Secretary
18 September 2001
Appointed Allen, Anthony Jeffrey as Director
18 September 2001
Resigned Frame, Anthony Christopher as Director
31 December 2000
Resigned Axisa, Suzanna as Director
31 December 2000
Resigned Rogers, Alison Frances as Director
13 June 2000
Appointed Davenport, Donald Andrew as Director
17 January 2000
Resigned Bailey, David Lawrence as Director
18 November 1999
Appointed Bigden, Timothy Francis as Secretary
6 July 1999
Resigned Morgan, Conal Rory as Secretary
28 June 1999
Appointed Hawkes, John Garry, Sir as Director
17 May 1999
Appointed Axisa, Suzanna as Director
17 May 1999
Appointed Rogers, Alison Frances as Director
14 April 1999
Resigned Collins, Peter John as Director
14 April 1999
Resigned Quy, Patricia Ann as Director
13 March 1997
Appointed Morgan, Conal Rory as Secretary
13 March 1997
Appointed Bailey, David Lawrence as Director
13 March 1997
Appointed Frame, Anthony Christopher as Director
13 March 1997
Appointed Quy, Patricia Ann as Director
13 March 1997
Appointed Middleton, Edward Bernard as Director
13 March 1997
Appointed Collins, Peter John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 110

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
14 March 2026Confirmation statement with no updates13 March 2026
17 July 2025Accounts for a small company31 December 2024
21 March 2025Confirmation statement with no updates13 March 2025
9 September 2024Accounts for a small company31 December 2023
Show all 110 filings

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