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HYATT ESTATES LIMITED

HYATT ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYATT ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04309380
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYATT ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HYATT ESTATES LIMITED located?

    Registered Office Address
    32 Woodstock Grove
    W12 8LE Shepards Bush
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYATT ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HYATT ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for HYATT ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 17, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Andrea Abraham as a secretary on Jan 01, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of HYATT ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAM, Jamal
    Flat 2
    35 George Street
    W10 3QP London
    		Director
    Flat 2
    35 George Street
    W10 3QP London
    		United KingdomBritish53340990002
    ABRAHAM, Andrea
    42 Lyndhurst Rise
    IG7 5BA Chigwell
    Essex
    		Secretary
    42 Lyndhurst Rise
    IG7 5BA Chigwell
    Essex
    		BritishSecretary79166230001
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		Nominee Secretary
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		900022670001
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		Nominee Director
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		900022660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYATT ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamal Abraham
    Woodstock Grove
    W12 8LE Shepards Bush
    32
    London
    		Jul 01, 2016
    Woodstock Grove
    W12 8LE Shepards Bush
    32
    London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0