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HAM YARD INVESTMENT LIMITED - 18 Thurloe Place, London, SW7 2SP, United Kingdom
Company Information
- Company registration number
- 04821347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Thurloe Place
- London
- SW7 2SP
- United Kingdom 18 Thurloe Place, London, SW7 2SP, United Kingdom UK
Management
- Managing Directors
- KEMP, Judith Kit
- KEMP, Timothy John Reginald
- MARKHAM, Craig Andrew
- Company secretaries
- SODEN, Malcolm Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-04
- Age Of Company 2003-07-04 20 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hy Hotels Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAYMARKET HOTEL LIMITED
- Legal Entity Identifier (LEI)
- 2138009XRUGML6841V40
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2023-10-19
- Last Date: 2022-10-05
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HAM YARD INVESTMENT LIMITED Company Description
- HAM YARD INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04821347. Its current trading status is "live". It was registered 2003-07-04. It was previously called HAYMARKET HOTEL LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at 18 Thurloe Place .
Get HAM YARD INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ham Yard Investment Limited - 18 Thurloe Place, London, SW7 2SP, United Kingdom
- 2003-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-08-02) - AA
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confirmation-statement-with-no-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-full (2021-11-02) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-01) - MR01
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change-to-a-person-with-significant-control (2020-08-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-08-05) - AA
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-08-02) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-22) - MR01
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mortgage-satisfy-charge-full (2017-11-22) - MR04
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confirmation-statement-with-updates (2017-10-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01
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accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-full (2015-08-03) - AA
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capital-allotment-shares (2015-01-30) - SH01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-02) - MR01
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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resolution (2014-04-23) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
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accounts-with-accounts-type-full (2012-07-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-26) - MG01
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accounts-with-accounts-type-full (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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change-person-director-company-with-change-date (2009-12-23) - CH01
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certificate-change-of-name-company (2009-10-19) - CERTNM
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change-of-name-notice (2009-10-19) - CONNOT
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legacy (2009-09-02) - 288c
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accounts-with-accounts-type-dormant (2009-06-02) - AA
keyboard_arrow_right 2008
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-dormant (2008-05-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-14) - AA
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legacy (2007-07-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-24) - AA
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legacy (2006-07-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-18) - 363a
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accounts-with-accounts-type-dormant (2005-06-24) - AA
keyboard_arrow_right 2004
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legacy (2004-05-24) - 225
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legacy (2004-09-23) - 288b
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legacy (2004-09-23) - 288a
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legacy (2004-09-08) - 363a
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accounts-with-accounts-type-dormant (2004-08-11) - AA
keyboard_arrow_right 2003
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incorporation-company (2003-07-04) - NEWINC
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legacy (2003-07-09) - 288b
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legacy (2003-07-16) - 287
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legacy (2003-07-16) - 288a