OpenRegistry

HH WATERLOO OPCO LIMITED

Active
07537688·incorporated 2011-02-22

HH WATERLOO OPCO LIMITED is an active UK private limited company, incorporated on 22 February 2011 at Companies House (number 07537688; OpenRegistry canonical ID GB-07537688-hh-waterloo-opco-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-22
Registered Address
SUITE 210 C/O NOVUS PARTNERSHIP LIMITED, IMEX CENTRE, 575 - 599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-10-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

HH WATERLOO OPCO LIMITED has 1 person with significant control on file:

  • Hh Waterloo Holdco Limited. Notified 2021-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Andrew Baudet born 1969 resident in Jersey, British national. Notified 2016-04-06. Ceased 2021-09-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Rising Start (Waterloo) Limited (Jersey reg. 105952). Notified 2021-09-10. Ceased 2021-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HH WATERLOO OPCO LIMITED has previously traded as:

  • SHIVA HOTELS WATERLOO LTD (until 2021-10-08)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Hemel Hempstead: