Ham Yard Investment Limited. net worth, address, company information. Free

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Ham Yard Investment Limited (reg no 04821347) is a private limited company incorporated on 2003-07-04 originating in United Kingdom. The enterprise is situated at 18 Thurloe Place, London SW7 2SP. Changed on 2009-10-19, the previous name this firm utilized was Haymarket Hotel Limited. Ham Yard Investment Limited operates SIC: 55100 which means "hotels and similar accommodation".

Company details

Name	Ham Yard Investment Limited
Number	04821347
Date of Incorporation:	2003-07-04
End of financial year:	31 January
Address:	18 Thurloe Place, London, SW7 2SP
SIC code:	55100 - Hotels and similar accommodation

As for the 5 directors that can be found in this company, we can name: Con R. (in the company from 12 January 2024), Malcolm S. (appointment date: 12 January 2024), Craig M. (appointed on 17 May 2019). 1 secretary is there in the company: Malcolm S. (appointed on 03 September 2004). The Companies House lists 1 person of significant control - Hy Hotels Limited, a company which can be found at Thurloe Place, SW7 2SP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hy Hotels Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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)

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