Company Profile
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Large EnterpriseHam Yard Investment Limited
04821347•Private Limited With Share Capital
18 Thurloe Place, London, SW72SP
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Incorporated
04/07/2003
Company Age
23 years
Directors
6
Employees
378
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ham Yard Investment Limited (04821347) is a private limited with share capital incorporated on 04/07/2003 (23 years old) and registered in london, SW72SP. The company operates under SIC code 55100 - hotels and similar accommodation.
Ham yard investment limited is a hospitality company based out of 21 golden square, london, united kingdom.
Private Limited With Share Capital
SIC: 55100
Large Enterprise
Incorporated 04/07/2003
SW72SP
378 employees
Financial Overview
Total Assets
£280.85M
Liabilities
£181.90M
Net Assets
£98.94M
Turnover
£44.87M
Cash
£419.0K
Key Metrics
378
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Resolution
Category:Resolution
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Resolution
Category:Resolution
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Legacy
Category:Mortgage
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2009
Change Of Name Notice
Category:Change Of Name
Date:19-10-2009
Legacy
Category:Officers
Date:02-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2005
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2004
Legacy
Category:Accounts
Date:24-05-2004
Legacy
Category:Officers
Date:16-07-2003
Legacy
Category:Officers
Date:16-07-2003
Legacy
Category:Address
Date:16-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:09-07-2003
Incorporation Company
Category:Incorporation
Date:04-07-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2027
Filing Date07/08/2026
Latest Accounts31/01/2026
Trading Addresses
18 Thurloe Place, London, SW72SPRegistered
Related Companies
10
Contact
18 Thurloe Place, London, SW72SP