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Company Information for

LEONARDO HAYMARKET LTD

245 BROAD STREET, BIRMINGHAM, B1 2HQ,
Company Registration Number
10360214
Private Limited Company
Active

Company Overview

About Leonardo Haymarket Ltd
LEONARDO HAYMARKET LTD was founded on 2016-09-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Leonardo Haymarket Ltd 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
LEONARDO HAYMARKET LTD
 
Legal Registered Office
245 BROAD STREET
BIRMINGHAM
B1 2HQ
 
Filing Information
Company Number 10360214
Company ID Number 10360214
Date formed 2016-09-05
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 
Return next due 03/10/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 13:47:58
Primary Source:Companies House
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Company Officers of LEONARDO HAYMARKET LTD

Current Directors
Officer Role Date Appointed
DANIEL ROGER
 Director 2016-09-05
SAAR SHARON
 Director 2017-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHANAN BARTAL
 Director 2017-03-29 2018-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ROGER FATTAL LEONARDO OPERATION (UK) LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED Director 2017-07-31 CURRENT 2005-11-04 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 10) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER SPEEDBIRD DEVELOPMENTS LIMITED Director 2017-07-31 CURRENT 1988-04-27 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED Director 2017-07-31 CURRENT 2003-12-15 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED Director 2017-07-31 CURRENT 2009-01-29 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 7) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 5) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 9) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HUNTINGTOWER HOTEL (PERTH) LIMITED Director 2017-07-31 CURRENT 1976-04-02 Active
DANIEL ROGER PORTLAND HOTELS LIMITED Director 2017-07-31 CURRENT 2002-01-21 Active
DANIEL ROGER PORTLAND HOTEL MANAGEMENT LIMITED Director 2017-07-31 CURRENT 2002-04-24 Active
DANIEL ROGER PORTLAND FACILITIES MANAGEMENT LIMITED Director 2017-07-31 CURRENT 2002-10-01 Active
DANIEL ROGER LAURISTON HOTELS LIMITED Director 2017-07-31 CURRENT 2002-09-17 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 6) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER LEONARDO JOHN DALTON HOUSE LTD Director 2017-06-08 CURRENT 2017-06-08 Active
DANIEL ROGER MORRISON STREET HOTEL LIMITED Director 2016-10-07 CURRENT 1993-09-13 Liquidation
DANIEL ROGER LEONARDO HOTELS HOLDING (1) LTD. Director 2015-07-06 CURRENT 2015-07-06 Active
DANIEL ROGER LEONARDO HEATHROW LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
DANIEL ROGER FATTAL LEONARDO HOTELS (UK) LTD Director 2014-09-26 CURRENT 2014-09-26 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
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-28AP01DIRECTOR APPOINTED MR RONEN NISSENBAUM
2022-06-24AP03Appointment of Ms Michelle Mullins as company secretary on 2022-06-16
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER
2022-06-24AP01DIRECTOR APPOINTED MR DARREN GUY
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 103602140005
2022-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 103602140004
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-06-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SAAR SHARON
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM Leonardo Hotel London Heathrow Airport Bath Road West Drayton London UB7 0DP United Kingdom
2018-08-23AP01DIRECTOR APPOINTED NETA DAVID-YAFFE
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CHANAN BARTAL
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 6932045
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-12PSC04Change of details for David Fattal as a person with significant control on 2017-03-29
2017-10-06PSC02Notification of Harel Insurance Investments & Financial Services Ltd. as a person with significant control on 2017-03-29
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-10-02PSC04Change of details for David Fattal as a person with significant control on 2017-03-29
2017-07-19AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-04-25ANNOTATIONOther
2017-04-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-19RES01ADOPT ARTICLES 29/03/2017
2017-04-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103602140003
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 103602140002
2017-03-31AP01DIRECTOR APPOINTED CHANAN BARTAL
2017-03-31AP01DIRECTOR APPOINTED MR SAAR SHARON
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 6932045
2017-03-31SH0129/03/17 STATEMENT OF CAPITAL GBP 6932045
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 103602140001
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05NEWINCNew incorporation
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 LEONARDO HAYMARKET LTD 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 LEONARDO HAYMARKET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEONARDO HAYMARKET LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEONARDO HAYMARKET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEONARDO HAYMARKET LTD
Trademarks
We have not found any records of LEONARDO HAYMARKET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEONARDO HAYMARKET LTD. 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 LEONARDO HAYMARKET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEONARDO HAYMARKET LTD 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 LEONARDO HAYMARKET LTD 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 LEONARDO HAYMARKET LTD 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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