Hh Waterloo Opco Limited (reg no 07537688) is a private limited company created on 2011-02-22 originating in England. The enterprise is located at 2Nd Floor, 32-33, Gosfield Street, London W1W 6HL. Having undergone a change in 2021-10-08, the previous name the enterprise utilized was Shiva Hotels Waterloo Ltd. Hh Waterloo Opco Limited operates SIC: 55100 - "hotels and similar accommodation".
Company details
| Name | Hh Waterloo Opco Limited |
| Number | 07537688 |
| Date of Incorporation: | February 22, 2011 |
| End of financial year: | 30 September |
| Address: | 2nd Floor, 32-33, Gosfield Street, London, W1W 6HL |
| SIC code: |
55100 - Hotels and similar accommodation |
As for the 2 directors that can be found in the aforementioned company, we can name: Viacheslav N. (in the company from 10 September 2021), Heath F. (appointment date: 10 September 2021). The Companies House indexes 3 persons of significant control, namely: Hh Waterloo Holdco Limited is located at York Lane, St. Helier, JE2 4YH Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rising Start (Waterloo) Limited is located at Gosfield Street, Fitzrovia, W1W 6HL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul B. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2020-03-31 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | 9,519,000 | 11,396 | 22,642 |
| Total Assets Less Current Liabilities | - | - | 6,957,000 | 3,992,945 | 1,901 |
| Number Shares Allotted | 1,000 | 1,000 | - | - | - |
| Shareholder Funds | 1,000 | 1,000 | - | - | - |
People with significant control
| Address | Oriel House York Lane, St. Helier, Jersey, JE2 4YH, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Companies House |
| Registration number | 105952 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL |
| Legal authority | Companies (Jersey)Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Companies House |
| Registration number | 105952 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to September 30, 2022 filed on: 27th, December 2023 | accounts |
Free Download
(23 pages)
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