Hh Waterloo Opco Limited

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Hh Waterloo Opco Limited

07537688•Private Limited With Share Capital

Suite 210, C/O Novus Partnership Limited, Hemel Hempstead, HP27DX
WebsiteEmail03003030000

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Incorporated

22/02/2011

Company Age

15 years

Directors

2

Employees

66

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Hh Waterloo Opco Limited (07537688) is a private limited with share capital incorporated on 22/02/2011 (15 years old) and registered in hemel hempstead, HP27DX. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 22/02/2011
HP27DX
66 employees

Financial Overview

Total Assets

£24.45M

Liabilities

£22.72M

Net Assets

£1.73M

Turnover

£17.66M

Cash

£4.99M

Key Metrics

66

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
L
laura mccloskey
director
D
daniel charles heaney
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

79
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Memorandum Articles
Category:Incorporation
Date:25-03-2025
Resolution
Category:Resolution
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Resolution
Category:Resolution
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Legacy
Category:Mortgage
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Incorporation Company
Category:Incorporation
Date:22-02-2011

Import / Export

Imports
12 Months4
60 Months10
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/10/2025
Filing Date15/05/2025
Latest Accounts30/09/2023

Trading Addresses

Suite 210, C/O Novus Partnership Limited, Hemel Hempstead, Hertfordshire Hp2 7Dx, HP27DXRegistered

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Contact

03003030000
info@shiva.co.uk
shiva.co.uk
Suite 210, C/O Novus Partnership Limited, Hemel Hempstead, HP27DX