HIPPODROME CASINO LIMITED

Active - Accounts Filed

General Information

NAME
HIPPODROME CASINO LIMITED

COMPANY NUMBER
05497987

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
92000 - Gambling and betting activities

INCORPORATION DATE
04/07/2005 (19 years and 5 months old)

WEBSITE
www.hippodromecasino.com

CONFIRMATION STATEMENT MADE UP TO
04/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/07/2005 01/11/2010
UNITED LEISURE GAMING LIMITED

REGISTERED ADDRESS

HIPPODROME CASINO, CRANBOURN STREET
LONDON
WC2H 7JH

Telephone: 02077698888
TPS: Yes

TRADING ADDRESSES

Cranbourn Street
Chinatown
London
WC2H 7AG

Telephone: 77698888

Hippodrome Casino
Cranbourn Street
London
WC2H 7JH

Telephone: 77698888

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£32.1M

5.94%

NET WORTH

£23.5M

41.00%

TOTAL LIABILITIES

£30.3M

4.95%

NET ASSETS

£23.7M

41.73%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIPPODROME HOLDINGS LIMITED	Active - Accounts Filed	View Report
HIPPODROME CASINO LIMITED	Active - Accounts Filed	View Report
REGENT STREET SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: William John Evans (931337908) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HIPPODROME CASINO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HIPPODROME CASINO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£32.1M

5.94%

NET WORTH

£23.5M

41.00%

TOTAL LIABILITIES

£30.3M

4.95%

NET ASSETS

£23.7M

41.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MNFI GENERAL PARTNER LIMITED	Owned: 0.31 %	Shares: 174,982	Price per share: £1.00	Total Value: £174,982.00
WILLIAM ROLLS ASPREY	Owned: 0.22 %	Shares: 126,283	Price per share: £1.00	Total Value: £126,283.00
WILLIAM ROLLS ASPREY	Owned: 0.20 %	Shares: 116,654	Price per share: £1.00	Total Value: £116,654.00
APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED	Owned: 0.17 %	Shares: 97,824	Price per share: £1.00	Total Value: £97,824.00
AUGUSTIN HOLDINGS LIMITED	Owned: 0.50 %	Shares: 288,186	Price per share: £1.00	Total Value: £288,186.00
MNFI GENERAL PARTNER LIMITED	Owned: 0.33 %	Shares: 189,425	Price per share: £1.00	Total Value: £189,425.00
HIPPODROME HOLDINGS LIMITED	Owned: 33.04 %	Shares: 18,957,375	Price per share: £1.00	Total Value: £18,957,375.00
HIPPODROME HOLDINGS LIMITED	Owned: 32.13 %	Shares: 18,431,163	Price per share: £1.00	Total Value: £18,431,163.00
HIPPODROME HOLDINGS LIMITED	Owned: 15.78 %	Shares: 9,053,673	Price per share: £1.00	Total Value: £9,053,673.00
JAMES SIMON THOMAS	Owned: 5.00 %	Shares: 2,866,446	Price per share: £1.00	Total Value: £2,866,446.00
JAMES SIMON THOMAS	Owned: 4.49 %	Shares: 2,578,191	Price per share: £1.00	Total Value: £2,578,191.00
JAMES DAVID THOMAS	Owned: 1.75 %	Shares: 1,001,702	Price per share: £1.00	Total Value: £1,001,702.00
JAMES DAVID THOMAS	Owned: 1.58 %	Shares: 908,660	Price per share: £1.00	Total Value: £908,660.00
HIPPODROME HOLDINGS LIMITED	Owned: 1.06 %	Shares: 606,349	Price per share: £1.00	Total Value: £606,349.00
MOORGATE LIMITED	Owned: 0.95 %	Shares: 542,485	Price per share: £1.00	Total Value: £542,485.00
MOORGATE LIMITED	Owned: 0.87 %	Shares: 501,017	Price per share: £1.00	Total Value: £501,017.00
RATIONAL ENTERTAINMENT VENTURES LIMITED	Owned: 0.56 %	Shares: 319,080	Price per share: £1.00	Total Value: £319,080.00
AUGUSTIN HOLDINGS LIMITED	Owned: 0.56 %	Shares: 319,080	Price per share: £1.00	Total Value: £319,080.00
HIPPODROME HOLDINGS LIMITED	Owned: 0.01 %	Shares: 296,172	Price per share: £0.01	Total Value: £2,961.72
RATIONAL ENTERTAINMENT VENTURES LIMITED	Owned: 0.50 %	Shares: 288,186	Price per share: £1.00	Total Value: £288,186.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Simon Thomas 04/07/2005 - Present (19 years and 5 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 22	View Report
Matthew King 01/11/2011 - Present (13 years and 1 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
John Corbitt Barnsley 25/09/2012 - Present (12 years and 2 months) Born in May 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 26 Past: 34	View Report
Jeremy Richard Delf 22/01/2019 - Present (5 years and 10 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Thomas Bowry-Blum 01/11/2020 - Present (4 years and 1 months) Born in Feb 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HIPPODROME HOLDINGS LIMITED	Active - Accounts Filed	View Report
HIPPODROME CASINO LIMITED	Active - Accounts Filed	View Report
REGENT STREET SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: William John Evans (931337908) has left the board
Date: 13/09/2023	Event: New Board Member David Charles Alan Addenbrooke (931338074) Appointed
Date: 13/09/2023	Event: New Board Member Peter Idrisyn Lewis (931337910) Appointed
Date: 13/09/2023	Event: New Board Member William John Evans (931337908) Appointed
Date: 05/08/2023	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: Julian Robert Edwins (915754193) has left the board
Date: 09/10/2022	Event: New Accounts filed
Date: 09/10/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: James Simon Thomas (906930062) has left the board
Date: 20/01/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: Guy Nigel Lethbridge Templer (917276156) has left the board
Date: 18/11/2020	Event: New Board Member Thomas Bowry-Blum (927658041) Appointed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Accounts filed
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 25/02/2019	Event: New Board Member Jeremy Richard Delf (901319893) Appointed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 01/05/2018	Event: New Accounts filed
Date: 04/01/2018	Event: Peter McNally (915356334) has left the board
Date: 26/09/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 12/08/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: New Accounts filed
Date: 23/08/2015	Event: New Annual Return filed
Date: 04/08/2015	Event: New Accounts filed
Date: 14/10/2014	Event: New Accounts filed
Date: 15/08/2014	Event: New Annual Return filed
Date: 12/08/2014	Event: David Boden (902635220) has left the board
Date: 09/09/2013	Event: New Annual Return filed
Date: 03/07/2013	Event: New Board Member Julian Robert Edwins (915754193) Appointed
Date: 14/05/2013	Event: New Accounts filed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 18/10/2012	Event: New Board Member John Corbitt Barnsley (907960886) Appointed
Date: 18/10/2012	Event: John Corbitt Barnsley (917276173) has left the board
Date: 15/10/2012	Event: New Board Member Guy Nigel Lethbridge Templer (917276156) Appointed
Date: 15/10/2012	Event: New Board Member John Corbitt Barnsley (917276173) Appointed
Date: 17/09/2012	Event: New Annual Return filed

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HIPPODROME CASINO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32.1M

£23.5M

£30.3M

£23.7M

People Overview

7

9

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£32.1M

£23.5M

£30.3M

£23.7M

Accounts

People Overview

7

9

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™