Active
Company Information for HAYMARKET HUB HOTEL LIMITED
EUROPOINT CENTRE, 5-11 LAVINGTON STREET, LONDON, SE1 0NZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HAYMARKET HUB HOTEL LIMITED | ||
Legal Registered Office | ||
EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ | ||
Previous Names | ||
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Company Number | 10712506 | |
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Company ID Number | 10712506 | |
Date formed | 2017-04-06 | |
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 | 04/05/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 15:31:54 |
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Officer | Role | Date Appointed |
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RAKESH KAPOOR |
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SHEETAL KAPOOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERLOO HUB HOTEL LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
BLACKFRIARS WINE BAR LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Liquidation | |
THE HOWARD HOTEL (EDINBURGH) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
CHANNINGS HOTEL LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
EUROPOINT HOLDINGS LIMITED | Director | 2010-09-27 | CURRENT | 1999-04-08 | Active | |
HOLYROOD APARTHOTEL HOLDINGS LIMITED | Director | 2010-03-23 | CURRENT | 2005-11-02 | Dissolved 2018-04-03 | |
THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED | Director | 2010-03-22 | CURRENT | 1973-06-05 | Dissolved 2018-04-03 | |
HOLYROOD APARTHOTEL (EDINBURGH) LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
PALM HOLDINGS UK LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
PROPERTY AND HOSPITALITY FINANCE (UK) LIMITED | Director | 2005-02-11 | CURRENT | 1999-06-16 | Active | |
EUROPOINT CENTRE (LONDON) LIMITED | Director | 2005-02-11 | CURRENT | 1996-03-21 | Active | |
OLD WAVERLEY HOTEL LIMITED | Director | 2005-02-11 | CURRENT | 2003-01-13 | Active | |
WATERLOO HUB HOTEL LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
THE EDINBURGH COLLECTION LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
THE HOWARD HOTEL (EDINBURGH) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
CHANNINGS HOTEL LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED | Director | 2010-03-22 | CURRENT | 1973-06-05 | Dissolved 2018-04-03 | |
HOLYROOD APARTHOTEL HOLDINGS LIMITED | Director | 2010-03-22 | CURRENT | 2005-11-02 | Dissolved 2018-04-03 | |
PALM HOLDINGS UK LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
HOTEL AND TRAVEL RESERVATIONS LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-02-11 | |
HOTELWORLD LIMITED | Director | 2006-07-03 | CURRENT | 1990-12-21 | Active | |
OLD WAVERLEY HOTEL LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
PROPERTY AND HOSPITALITY FINANCE (UK) LIMITED | Director | 1999-07-07 | CURRENT | 1999-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Europoint Centre (London) Ltd as a person with significant control on 2019-12-30 | |
PSC07 | CESSATION OF EUROPOINT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107125060003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107125060002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107125060001 | |
RES01 | ADOPT ARTICLES 02/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEETAL KAPOOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEETAL KAPOOR | |
RES15 | CHANGE OF COMPANY NAME 08/02/18 | |
CERTNM | COMPANY NAME CHANGED PLATFORM 5 HOTEL (EDINBURGH) LIMITED CERTIFICATE ISSUED ON 08/02/18 | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HAYMARKET HUB HOTEL LIMITED are:
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. |