HEARTH HOSPITALITY LTD - GLOUCESTER


Company Profile Company Filings

Overview

HEARTH HOSPITALITY LTD is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
HEARTH HOSPITALITY LTD was incorporated 10 years ago on 08/04/2014 and has the registered number: 08986330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HEARTH HOSPITALITY LTD - GLOUCESTER

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1350 - 1360 MONTPELLIER COURT
GLOUCESTER
GL3 4AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZOOLA REWARDS LTD (until 14/11/2016)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGOR ROBERTSON Jul 1964 British Director 2018-01-11 CURRENT
MR GORDON ANDREW PUGH Mar 1977 British Director 2023-03-28 CURRENT
MR PABLO FERNANDEZ BLANCO Mar 1973 Spanish Director 2020-02-01 CURRENT
MR RICHARD LEONARD SIMMONDS Dec 1979 British Director 2017-08-21 UNTIL 2023-08-17 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-04-08 UNTIL 2014-04-08 RESIGNED
MR PABLO FERNANDEZ BLANCO Mar 1973 Spanish Director 2020-02-11 UNTIL 2020-02-11 RESIGNED
MR WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM Nov 1969 British Director 2014-04-11 UNTIL 2017-08-21 RESIGNED
MR JAMES ROSS CORBETT Jun 1978 British Director 2017-06-29 UNTIL 2017-08-01 RESIGNED
MR RICHARD JAMES COOK Jan 1978 British Director 2017-08-01 UNTIL 2023-08-17 RESIGNED
MR BRENDAN PETER CLUFF Mar 1982 British Director 2014-04-11 UNTIL 2017-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackfinch Nominees Limited 2017-08-21 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter John Kirby 2017-04-06 - 2017-08-21 3/1945 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HEARTH_HOSPITALITY_LTD - Accounts 2024-01-31 30-04-2023 £99,795 Cash £1,629,187 equity
Zoola Rewards Ltd - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £1 equity
Zoola Rewards Ltd - Limited company - abbreviated - 11.9 2015-12-23 30-04-2015 £1 equity

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