Hyatt Holdings (Uk) Limited
Company Profile
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SmallHyatt Holdings (uk) Limited
03564855•Private Limited With Share Capital
C/O Tmf Group, 13Th Floor,, One Angel Court, London, EC2R7HJ
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Incorporated
11/05/1998
Company Age
27 years
Directors
5
Employees
34
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hyatt Holdings (uk) Limited (03564855) is a private limited with share capital incorporated on 11/05/1998 (27 years old) and registered in london, EC2R7HJ. The company operates under SIC code 55100 - hotels and similar accommodation.
Hyatt holdings (uk) ltd is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 11/05/1998
EC2R7HJ
34 employees
Financial Overview
Total Assets
£37.16M
Liabilities
£3.02M
Net Assets
£34.15M
Turnover
£13.18M
Cash
£1.18M
Key Metrics
34
Employees
5
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2024
Resolution
Category:Resolution
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Legacy
Category:Capital
Date:07-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2015
Legacy
Category:Insolvency
Date:07-01-2015
Resolution
Category:Resolution
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Mortgage
Date:30-03-2006
Legacy
Category:Officers
Date:27-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:13-08-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:04-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2003
Legacy
Category:Annual Return
Date:17-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:27-05-2002
Legacy
Category:Address
Date:18-12-2001
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2000
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts31/12/2024
Trading Addresses
7 Nine Elms Lane, London, SW85PH
C/O Tmf Group, 13Th Floor,, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
7
Contact
hyatt.com
C/O Tmf Group, 13Th Floor,, One Angel Court, London, EC2R7HJ