Hayatt London Limited LONDON


Hayatt London started in year 2015 as Private Limited Company with registration number 09479018. The Hayatt London company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Hayatt London. Postal code: SW3 1NE.

The firm has 2 directors, namely Amar A., Mohammad K.. Of them, Amar A., Mohammad K. have been with the company the longest, being appointed on 10 March 2016. As of 26 April 2024, there were 3 ex directors - Amar A., Mohammad K. and others listed below. There were no ex secretaries.

Hayatt London Limited Address / Contact

Office Address Hayatt London
Office Address2 187 Brompton Road
Town London
Post code SW3 1NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09479018
Date of Incorporation Mon, 9th Mar 2015
Industry Other human health activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Amar A.

Position: Director

Appointed: 10 March 2016

Mohammad K.

Position: Director

Appointed: 10 March 2016

Amar A.

Position: Director

Appointed: 09 March 2015

Resigned: 28 September 2015

Mohammad K.

Position: Director

Appointed: 09 March 2015

Resigned: 28 September 2015

Mohammed A.

Position: Director

Appointed: 09 March 2015

Resigned: 15 February 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Amar A. This PSC and has 25-50% shares. The second entity in the PSC register is Mohammad K. This PSC owns 25-50% shares.

Amar A.

Notified on 7 April 2016
Nature of control: 25-50% shares

Mohammad K.

Notified on 7 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-126 237-58 683      
Balance Sheet
Current Assets304 005335 443278 263434 849923 366777 354869 302577 172
Net Assets Liabilities 58 68376 083101 072404 487142 350239 124193 854
Cash Bank In Hand69 727       
Debtors135 000       
Net Assets Liabilities Including Pension Asset Liability-126 237-58 683      
Stocks Inventory99 278       
Tangible Fixed Assets29 666       
Reserves/Capital
Called Up Share Capital12       
Profit Loss Account Reserve-126 249       
Shareholder Funds-126 237-58 683      
Other
Average Number Employees During Period   55666
Creditors 151 190295 399397 543575 483647 106623 489413 888
Fixed Assets29 66624 064360 219330 766323 604329 102302 358329 916
Net Current Assets Liabilities151 097184 25317 13637 306347 883130 248245 813163 284
Total Assets Less Current Liabilities180 763208 317343 083368 072671 487459 350548 171493 200
Creditors Due After One Year307 000267 000      
Creditors Due Within One Year152 908151 190      
Number Shares Allotted12       
Par Value Share1       
Share Capital Allotted Called Up Paid12       
Tangible Fixed Assets Additions37 089       
Tangible Fixed Assets Cost Or Valuation37 089       
Tangible Fixed Assets Depreciation7 423       
Tangible Fixed Assets Depreciation Charged In Period7 423       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 9th March 2023
filed on: 29th, March 2023
Free Download (3 pages)

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