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Summary

Contact details

Officers10

Finance1

Events1

Documents56

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HH WATERLOO OPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 2011 (13 years ago)

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Summary

NameHH WATERLOO OPCO LIMITED
Historical names
  • SHIVA HOTELS WATERLOO LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07537688
Incorporation Date22 Feb 2011 (13 years ago) / 1994 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR, 32-33, GOSFIELD STREET, W1W 6HL

Officers

individual

IndividualUnited Kingdom

Rising Start (waterloo) Limited

Person with significant control


Appointed on10 Sep 2021

Resigned on07 Oct 2021

individual

IndividualUnited Kingdom

Hh Waterloo Holdco Limited

Person with significant control


Appointed on10 Sep 2021

individual

IndividualUnited Kingdom

Forusz, Heath Alexander

Director


Appointed on10 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Nazarov, Viacheslav

Director


Appointed on10 Sep 2021

Country of residenceLatvia

individual

IndividualUnited Kingdom

Olival, Denise

Secretary


Appointed on20 Dec 2012

Resigned on18 May 2018

individual

IndividualUnited Kingdom

Shah, Mihir

Secretary


Appointed on31 Jan 2020

Resigned on13 Nov 2020

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20213,992,945 GBP
(~$5,491,407)
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Events

Old value

08 Oct 2021

Name changeSHIVA HOTELS WATERLOO LTD

Documents

DateNameTypeDocument
27 Mar 2023Accounts with accounts type smallAAView
23 Feb 2023Confirmation statement with updatesCS01View
28 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

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Frequently asked questions

Where is HH WATERLOO OPCO LIMITED's headquarters?

HH WATERLOO OPCO LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR, 32-33, GOSFIELD STREET, W1W 6HL

What is HH WATERLOO OPCO LIMITED's industry?

HH WATERLOO OPCO LIMITED is in the industry of Hotels and similar accommodation

What year was HH WATERLOO OPCO LIMITED started?

HH WATERLOO OPCO LIMITED was started in 2011

Sources: Companies House