HAM YARD INVESTMENT LIMITED
18 THURLOE PLACE, LONDON SW7 2SP- Active
- Private Limited Company
- Company No. 04821347
- Last Updated: 01 Mar 2024
Company Profile
HAM YARD INVESTMENT LIMITED was incorporated on Friday, July 4, 2003 as a Private Limited Company with registered address in LONDON. HAM YARD INVESTMENT LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 21 years 2 months and 17 days.
| Name | HAM YARD INVESTMENT LIMITED |
|---|---|
| Company number | 04821347 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 THURLOE PLACE LONDON SW7 2SP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hy Hotels Limited Thurloe Place, SW7 2SP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 August 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAM YARD INVESTMENT LIMITED | 04 Jul 2003 |
| HAYMARKET HOTEL LIMITED | 19 Oct 2009 |