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Home > England & Wales Companies > WATERLOO HOTEL OPERATOR LIMITED
Company Information for

WATERLOO HOTEL OPERATOR LIMITED

COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, LONDON, SE1 7GP,
Company Registration Number
09558390
Private Limited Company
Active

Company Overview

About Waterloo Hotel Operator Ltd
WATERLOO HOTEL OPERATOR LIMITED was founded on 2015-04-23 and has its registered office in London. The organisation's status is listed as "Active". Waterloo Hotel Operator Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WATERLOO HOTEL OPERATOR LIMITED
 
Legal Registered Office
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR
BELVEDERE ROAD
LONDON
SE1 7GP
 
Previous Names
HERCULES HOUSE OPERATOR LIMITED31/03/2016
Filing Information
Company Number 09558390
Company ID Number 09558390
Date formed 2015-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB224686592  
Last Datalog update: 2024-05-05 17:04:57
Primary Source:Companies House
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Company Officers of WATERLOO HOTEL OPERATOR LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA EBBON
 Director 2017-12-07
EURO SEA HOTELS N.V.
 Director 2016-08-17
GREG HEGARTY
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHEN CARLOS MORAVSKY
 Director 2015-04-23 2018-02-27
DEVANSH BAKSHI
 Director 2015-04-23 2016-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA EBBON 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED Director 2017-12-07 CURRENT 2005-08-02 Active
VICTORIA EBBON SHERLOCK HOLMES PARK PLAZA LIMITED Director 2017-12-07 CURRENT 1999-07-22 Active
VICTORIA EBBON VICTORIA PARK PLAZA OPERATOR LIMITED Director 2017-12-07 CURRENT 2000-08-08 Active
VICTORIA EBBON MARLBRAY LIMITED Director 2017-12-07 CURRENT 2003-05-28 Active
VICTORIA EBBON RIVERBANK HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2003-11-25 Active
VICTORIA EBBON PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED Director 2017-12-07 CURRENT 2009-10-06 Active
VICTORIA EBBON PARK PLAZA HOTELS (UK) LIMITED Director 2017-12-07 CURRENT 2011-01-31 Active
VICTORIA EBBON SHERLOCK HOLMES HOTEL SHOP LIMITED Director 2017-12-07 CURRENT 2012-10-15 Active
VICTORIA EBBON NOTTINGHAM HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-12-02 Active
VICTORIA EBBON LEEDS HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2001-04-25 Active
VICTORIA EBBON PARK PLAZA HOTELS (UK) SERVICES LIMITED Director 2017-12-07 CURRENT 2007-05-22 Active
VICTORIA EBBON PARK ROYAL HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2012-05-25 Active
VICTORIA EBBON LAGUNA ESTATES (LEEDS) LIMITED Director 2017-12-07 CURRENT 1997-05-06 Liquidation
VICTORIA EBBON WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2011-05-16 Active
VICTORIA EBBON TOZI RESTAURANT OPERATOR LIMITED Director 2017-12-07 CURRENT 2013-02-06 Active
VICTORIA EBBON OAKS RESTAURANT OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-03-09 Active
VICTORIA EBBON PPHE SUPPORT SERVICES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
EURO SEA HOTELS N.V. NOTTINGHAM HOTEL OPERATOR LIMITED Director 2016-08-17 CURRENT 2015-12-02 Active
EURO SEA HOTELS N.V. OAKS RESTAURANT OPERATOR LIMITED Director 2016-08-17 CURRENT 2015-03-09 Active
EURO SEA HOTELS N.V. PARK PLAZA HOTELS (UK) SERVICES LIMITED Director 2012-01-26 CURRENT 2007-05-22 Active
EURO SEA HOTELS N.V. LEEDS HOTEL OPERATOR LIMITED Director 2010-09-02 CURRENT 2001-04-25 Active
GREG HEGARTY 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED Director 2017-12-07 CURRENT 2005-08-02 Active
GREG HEGARTY SHERLOCK HOLMES PARK PLAZA LIMITED Director 2017-12-07 CURRENT 1999-07-22 Active
GREG HEGARTY VICTORIA PARK PLAZA OPERATOR LIMITED Director 2017-12-07 CURRENT 2000-08-08 Active
GREG HEGARTY MARLBRAY LIMITED Director 2017-12-07 CURRENT 2003-05-28 Active
GREG HEGARTY RIVERBANK HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2003-11-25 Active
GREG HEGARTY PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED Director 2017-12-07 CURRENT 2009-10-06 Active
GREG HEGARTY PARK PLAZA HOTELS (UK) LIMITED Director 2017-12-07 CURRENT 2011-01-31 Active
GREG HEGARTY SHERLOCK HOLMES HOTEL SHOP LIMITED Director 2017-12-07 CURRENT 2012-10-15 Active
GREG HEGARTY NOTTINGHAM HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-12-02 Active
GREG HEGARTY LEEDS HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2001-04-25 Active
GREG HEGARTY PARK PLAZA HOTELS (UK) SERVICES LIMITED Director 2017-12-07 CURRENT 2007-05-22 Active
GREG HEGARTY PARK ROYAL HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2012-05-25 Active
GREG HEGARTY LAGUNA ESTATES (LEEDS) LIMITED Director 2017-12-07 CURRENT 1997-05-06 Liquidation
GREG HEGARTY WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2011-05-16 Active
GREG HEGARTY TOZI RESTAURANT OPERATOR LIMITED Director 2017-12-07 CURRENT 2013-02-06 Active
GREG HEGARTY OAKS RESTAURANT OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-03-09 Active
GREG HEGARTY PPHE SUPPORT SERVICES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-20APPOINTMENT TERMINATED, DIRECTOR EURO SEA HOTELS N.V.
2023-05-02CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-03-21Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 2017-12-08
2023-03-21Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 2017-12-08
2023-03-17Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 2017-12-08
2023-03-17CESSATION OF PARK PLAZA HOTELS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 2017-12-08
2023-02-02CESSATION OF PPHE HOTEL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21Termination of appointment of Andrew David Freeman on 2022-06-21
2022-06-21TM02Termination of appointment of Andrew David Freeman on 2022-06-21
2022-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095583900002
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-02-23CH01Director's details changed for Mr Greg Hegarty on 2022-02-22
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 095583900001
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-03AP03Appointment of Mr Andrew David Freeman as company secretary on 2020-01-03
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHEN CARLOS MORAVSKY
2017-12-12AP01DIRECTOR APPOINTED MR GREG HEGARTY
2017-12-12AP01DIRECTOR APPOINTED MS VICTORIA EBBON
2017-10-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-06AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-25AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM 12 David Mews London W1U 6EG United Kingdom
2016-08-17AP02Appointment of Euro Sea Hotels N.V. as director on 2016-08-17
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DEVANSH BAKSHI
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0122/04/16 ANNUAL RETURN FULL LIST
2016-03-31RES15CHANGE OF NAME 21/03/2016
2016-03-31CERTNMCompany name changed hercules house operator LIMITED\certificate issued on 31/03/16
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23NEWINCNew incorporation
2015-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to WATERLOO HOTEL OPERATOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERLOO HOTEL OPERATOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WATERLOO HOTEL OPERATOR LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WATERLOO HOTEL OPERATOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERLOO HOTEL OPERATOR LIMITED
Trademarks
We have not found any records of WATERLOO HOTEL OPERATOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERLOO HOTEL OPERATOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as WATERLOO HOTEL OPERATOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERLOO HOTEL OPERATOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERLOO HOTEL OPERATOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERLOO HOTEL OPERATOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 7GP