Company Profile
live
MediumHh Waterloo Opco Limited
07537688•Private Limited With Share Capital
Hampton By Hilton London Waterlo, 157 Waterloo Road, London, SE18XA
Get Full Access
Incorporated
22/02/2011
Company Age
15 years
Directors
2
Employees
88
SIC Code
55100
Risk
high risk
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 london, SE18XA. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 22/02/2011
SE18XA
88 employees
Financial Overview
Total Assets
£18.09M
Liabilities
£22.54M
Net Assets
£-4.45M
Turnover
£25.64M
Cash
£1.05M
Key Metrics
88
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2026
Memorandum Articles
Category:Incorporation
Date:08-07-2026
Resolution
Category:Resolution
Date:08-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2026
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 Months3
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/08/2026
Latest Accounts31/12/2024
Trading Addresses
C/O Novus Partnership Ltd, Suite 210 Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP27DX
Hampton By Hilton London Waterlo, 157 Waterloo Road, London, Se1 8Xa, SE18XARegistered
Related Companies
10
Contact
Hampton By Hilton London Waterlo, 157 Waterloo Road, London, SE18XA