The Farringdon Entertainment Limited
- Company number
- 09240303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2014
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- The Farringdon Merchant Group Limited (5 companies)
Registered office
Previous names
- Hess Entertainment Limited (until 4 Sep 2025)
- Imperium Trading Limited (until 3 Feb 2016)
- Onesyme Group Limited (until 17 May 2017)
- Silkroad Finance Limited (until 10 Nov 2022)
- Sygnature Management Limited (until 25 Apr 2023)
- The London Compass Group Limited (until 27 Dec 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carraigmore Industries Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Feb 2022 |
| Mr Rolf Hess | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Feb 2022 |
| Hgi Investments Ltd | Right To Appoint And Remove Directors | 4 Feb 2022 | 1 Feb 2023 |
| Sygnature Limited | Ownership Of Shares 75 To 100 Percent | 1 Feb 2023 | 2 Sep 2025 |
| The Farringdon Merchant Group Limited | Significant Influence Or Control | 2 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £249,970 | £20 | 0 |
| 31 Dec 2024 | £80,148 | - | 0 |
| 31 Dec 2023 | £250,000 | - | 0 |
| 31 Dec 2022 Dormant | £250,000 | £250,000 | - |
| 31 Dec 2021 Dormant | £250,000 | £250,000 | - |
| 30 Jun 2020 Dormant | £250,000 | £250,000 | - |
| 30 Jun 2019 Dormant | £250,000 | £250,000 | - |
| 30 Jun 2018 Dormant | £250,000 | £250,000 | - |
| 30 Jun 2017 Dormant | £250,000 | £250,000 | - |
| 31 Dec 2016 Dormant | £250,000 | £250,000 | - |
| 31 Dec 2015 Dormant | £250,000 | - | - |
Connections
Owned by
The Farringdon Entertainment Limited → The Farringdon Merchant Group Limited
Registered address
475 companies are registered at this address - likely a registration agent.