PHH HAYMARKET LTD
42 BROOK STREET, LONDON W1K 5DB- Active
- Private Limited Company
- Company No. 13981518
- Last Updated: 01 Mar 2024
Company Profile
PHH HAYMARKET LTD was incorporated on Wednesday, March 16, 2022 as a Private Limited Company with registered address in LONDON. PHH HAYMARKET LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 2 years 6 months and 4 days.
| Name | PHH HAYMARKET LTD |
|---|---|
| Company number | 13981518 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BROOK STREET LONDON W1K 5DB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Phh Uk 2 Limited Brook Street, W1K 5DB |
Dates: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Park Hotels Holding Uk Limited Brook Street, W1K 5BD |
Dates: Wednesday, March 16, 2022 - Monday, April 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PHH HAYMARKET LTD | 16 Mar 2022 |