HR Mexico Investor Limited

Active12051902 Private limited company
Incorporated
14 June 2019 (7 years)
Industry
Gambling and betting activities (92000)
Directors
Jeffrey Eugene Hook
Vincent Joseph Zahn
James Francis Allen
Accounts type
Dormant
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hook, Jeffrey Eugene
Director · Appointed 15 December 2024
American
Born February 1965 (61)
Zahn, Vincent Joseph
Director · Appointed 15 December 2024
American
Born October 1977 (49)
Allen, James Francis
Director · Appointed 14 June 2019
American
Born September 1960 (66)
Officer history (3 former)
30 August 2025
Resigned Shore, Jim as Director
15 December 2024
Appointed Hook, Jeffrey Eugene as Director
15 December 2024
Appointed Zahn, Vincent Joseph as Director
12 November 2024
Resigned Lucas, Jon Stephen as Director
14 November 2022
Appointed Lucas, Jon Stephen as Director
14 November 2022
Resigned Eder, John Robert as Director
14 June 2019
Appointed Allen, James Francis as Director
14 June 2019
Appointed Eder, John Robert as Director
14 June 2019
Appointed Shore, Jim 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.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252022202120202019
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates13 June 2026
19 June 2026Director's details changed
19 June 2026Termination of appointment of a director
30 January 2026Accounts for a dormant company31 December 2025
13 June 2025Director's details changed
Show all recent filings

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