Hospitality Action (trading) Limited in LONDON

Hospitality Action (trading) Limited LONDON

Hospitality Action (trading) started in year 1997 as Private Limited Company with registration number 03332706. The Hospitality Action (trading) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 62 Britton Street. Postal code: EC1M 5UY. Since 2003/09/14 Hospitality Action (trading) Limited is no longer carrying the name Hospitality Action.

Currently there are 3 directors in the the firm, namely Mark L., Jon D. and Andrew L.. In addition one secretary - Greg M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hospitality Action (trading) Limited Address / Contact

Office Address	62 Britton Street
Town	London
Post code	EC1M 5UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03332706
Date of Incorporation	Thu, 13th Mar 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Mark L.

Position: Director

Appointed: 15 December 2017

Greg M.

Position: Secretary

Appointed: 05 December 2014

Jon D.

Position: Director

Appointed: 10 March 2009

Andrew L.

Position: Director

Appointed: 07 June 2006

Alan M.

Position: Secretary

Appointed: 01 May 2014

Resigned: 05 December 2014

Penny M.

Position: Director

Appointed: 04 December 2012

Resigned: 15 December 2017

Pamela R.

Position: Director

Appointed: 07 June 2006

Resigned: 07 June 2011

Timothy B.

Position: Secretary

Appointed: 07 June 2006

Resigned: 13 March 2013

James S.

Position: Secretary

Appointed: 01 June 2003

Resigned: 07 June 2006

Mary M.

Position: Secretary

Appointed: 01 September 2002

Resigned: 20 March 2003

Keith B.

Position: Secretary

Appointed: 01 January 2002

Resigned: 31 August 2002

Anthony A.

Position: Director

Appointed: 18 September 2001

Resigned: 30 November 2002

Donald D.

Position: Director

Appointed: 13 June 2000

Resigned: 07 June 2006

Timothy B.

Position: Secretary

Appointed: 18 November 1999

Resigned: 01 January 2002

John H.

Position: Director

Appointed: 28 June 1999

Resigned: 07 June 2006

Alison R.

Position: Director

Appointed: 17 May 1999

Resigned: 31 December 2000

Suzanna A.

Position: Director

Appointed: 17 May 1999

Resigned: 31 December 2000

David B.

Position: Director

Appointed: 13 March 1997

Resigned: 17 January 2000

Edward M.

Position: Director

Appointed: 13 March 1997

Resigned: 10 March 2009

Peter C.

Position: Director

Appointed: 13 March 1997

Resigned: 14 April 1999

Anthony F.

Position: Director

Appointed: 13 March 1997

Resigned: 18 September 2001

Patricia Q.

Position: Director

Appointed: 13 March 1997

Resigned: 14 April 1999

Conal M.

Position: Secretary

Appointed: 13 March 1997

Resigned: 06 July 1999

Company previous names

Hospitality Action	September 14, 2003
Hcba Events	November 25, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 5th, August 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 13th, August 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 12th, July 2018	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 20th, June 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 1st, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 5th, April 2016	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 23rd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 19th, March 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 22nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 7th, April 2014	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/04/07	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 10th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 15th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/13 filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/13 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, February 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 2nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, June 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 2004/03/30	annual return
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/21 with complete member list filed on: 21st, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/03/21	annual return
363s	Annual return drawn up to 2003/03/21 with complete member list filed on: 21st, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/03/21	annual return
AAMD	Amended accounts for the period to 2001/12/31 filed on: 19th, March 2003	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2001/12/31 filed on: 19th, March 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/07/04 with complete member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/04 with complete member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/04/23 with complete member list filed on: 23rd, April 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/04/23 with complete member list filed on: 23rd, April 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, August 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/03/29	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, June 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/04/13 with complete member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/04/99	annual return
363s	Annual return drawn up to 1999/04/13 with complete member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, September 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, September 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/04/06 with complete member list filed on: 6th, April 1998	annual return	Free Download
363s	Annual return drawn up to 1998/04/06 with complete member list filed on: 6th, April 1998	annual return
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 24th, March 1997	accounts	Free Download
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 24th, March 1997	accounts

Hospitality Action (trading) Limited LONDON

Hospitality Action (trading) Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Greg M.

Jon D.

Andrew L.

Alan M.

Penny M.

Pamela R.

Timothy B.

James S.

Mary M.

Keith B.

Anthony A.

Donald D.

Timothy B.

John H.

Alison R.

Suzanna A.

David B.

Edward M.

Peter C.

Anthony F.

Patricia Q.

Conal M.

Company previous names

Company filings

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