Ham Yard Investment Limited in LONDON

Ham Yard Investment Limited LONDON

Ham Yard Investment started in year 2003 as Private Limited Company with registration number 04821347. The Ham Yard Investment company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 18 Thurloe Place. Postal code: SW7 2SP. Since 2009-10-19 Ham Yard Investment Limited is no longer carrying the name Haymarket Hotel.

At the moment there are 5 directors in the the company, namely Con R., Malcolm S. and Craig M. and others. In addition one secretary - Malcolm S. - is with the firm. As of 25 April 2024, there was 1 ex secretary - Craig M.. There were no ex directors.

Ham Yard Investment Limited Address / Contact

Office Address	18 Thurloe Place
Town	London
Post code	SW7 2SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04821347
Date of Incorporation	Fri, 4th Jul 2003
Industry	Hotels and similar accommodation
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Con R.

Position: Director

Appointed: 12 January 2024

Malcolm S.

Position: Director

Appointed: 12 January 2024

Craig M.

Position: Director

Appointed: 17 May 2019

Judith K.

Position: Director

Appointed: 10 October 2014

Malcolm S.

Position: Secretary

Appointed: 03 September 2004

Timothy K.

Position: Director

Appointed: 04 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2003

Resigned: 04 July 2003

Craig M.

Position: Secretary

Appointed: 04 July 2003

Resigned: 03 September 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 July 2003

Resigned: 04 July 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Hy Hotels Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hy Hotels Limited

18 Thurloe Place, London, SW7 2SP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09278232
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Haymarket Hotel	October 19, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 25th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 25th, October 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2022-01-31 filed on: 2nd, August 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 2nd, November 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-01-31 filed on: 29th, September 2020	accounts	Free Download (31 pages)
AD01	Registered office address changed from 21 Golden Square London W1F 9JN to 18 Thurloe Place London SW7 2SP on 2020-08-04 filed on: 4th, August 2020	address	Free Download (1 page)
AA	Full accounts data made up to 2019-01-31 filed on: 5th, August 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-01-31 filed on: 2nd, August 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 7th, August 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 10th, August 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to 2016-06-29 with full list of members filed on: 2nd, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-08-02: 2.00 GBP	capital
AR01	Annual return made up to 2015-07-04 with full list of members filed on: 20th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 3rd, August 2015	accounts	Free Download (22 pages)
SH01	Statement of Capital on 2014-11-27: 2.00 GBP filed on: 30th, January 2015	capital	Free Download (3 pages)
AA	Full accounts data made up to 2014-01-31 filed on: 5th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-07-04 with full list of members filed on: 9th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-09: 1.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 23rd, April 2014	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2013-01-31 filed on: 22nd, July 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-07-04 with full list of members filed on: 10th, July 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 30th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-07-04 with full list of members filed on: 6th, July 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from 21 Golden Square London W1F 8JN United Kingdom on 2012-02-29 filed on: 29th, February 2012	address	Free Download (1 page)
AD01	Registered office address changed from 18 Thurloe Place London SW7 2SP on 2012-02-08 filed on: 8th, February 2012	address	Free Download (1 page)
AA	Full accounts data made up to 2011-01-31 filed on: 14th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-07-04 with full list of members filed on: 12th, July 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 19th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-07-04 with full list of members filed on: 16th, July 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to 2009-07-04 with full list of members filed on: 12th, April 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 2nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-07-11 filed on: 11th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 22nd, May 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-07-04 filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-04 filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 14th, June 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 14th, June 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 24th, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 24th, August 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-07-10 filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-10 filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-18 filed on: 18th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-18 filed on: 18th, July 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 24th, June 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 24th, June 2005	accounts	Free Download (2 pages)
363a	Annual return made up to 2004-09-08 filed on: 8th, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-09-08 filed on: 8th, September 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 11th, August 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 11th, August 2004	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 31/01/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/01/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 16/07/03 from: 40 welbeck street london W1G 8LN filed on: 16th, July 2003	address	Free Download (1 page)
287	Registered office changed on 16/07/03 from: 40 welbeck street london W1G 8LN filed on: 16th, July 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, July 2003	incorporation	Free Download (17 pages)

Ham Yard Investment Limited LONDON

Ham Yard Investment Limited Address / Contact

Company Information / Profile

Company staff

Con R.

Malcolm S.

Craig M.

Judith K.

Malcolm S.

Timothy K.

Swift Incorporations Limited

Craig M.

Instant Companies Limited

People with significant control

Company previous names

Company filings

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