Menna Overview
Here’s a quick overview of PIZZA HUT HSR ADVERTISING LIMITED 👀 — a London based business that started in 1966.
PIZZA HUT HSR ADVERTISING LIMITED
- Company statusactive
- Company No00894474
- Age59 years 7 months Incorporated 21 December 1966
- Officers3
Address
Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, SE1 1PP, United Kingdom
PIZZA HUT HSR ADVERTISING LIMITED is an active company incorporated on 21 December 1966 and based in London, United Kingdom. The company was registered 60 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURQUIER, Nicolas | director | Oct 1968 | 09 Feb 2023 |
| ULAITE, Jana | director | Aug 1986 | 28 Jul 2025 |
| VACOVEC, Kate | director | Feb 1991 | 04 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yum! Iii (Uk) Limited | 06 Apr 2016 |
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BURQUIER, Nicolas, VACOVEC, Kate, MALANGA, Caroline Ann, MANHAS, Neil Amber Dev are mutual persons.
BURQUIER, Nicolas, ULAITE, Jana, VACOVEC, Kate, BIRTS, Henry George Alexander, BORDA HEINIGER, Regina Henriette, FOX, Mark William, KATARIA, Sandeep, MALANGA, Caroline Ann, MANHAS, Neil Amber Dev, MIOLANE, Raphael Sebastien, MOORE-SAXTON, Aaron, NEUMANN, Reese Edward are mutual persons.
BURQUIER, Nicolas, BORDA HEINIGER, Regina Henriette, MALANGA, Caroline Ann, MANHAS, Neil Amber Dev, NEUMANN, Reese Edward are mutual persons.
CATES, Larry Allen, PRINSELL, Jonathan Charles are mutual persons.
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AUSTIN, Kathryn Elizabeth are mutual persons.
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MANHAS, Neil Amber Dev are mutual persons.
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RICHARDSON, David Hedley are mutual persons.
RICHARDSON, David Hedley are mutual persons.
SIMPSON, Richard Barry are mutual persons.
SIMPSON, Richard Barry are mutual persons.
SIMPSON, Richard Barry are mutual persons.
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Here’s a quick overview of PIZZA HUT HSR ADVERTISING LIMITED 👀 — a London based business that started in 1966.