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HH WATERLOO OPCO LIMITED

HH WATERLOO OPCO LIMITED

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

    • Overview

    Company NameHH WATERLOO OPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07537688
    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 HH WATERLOO OPCO LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is HH WATERLOO OPCO LIMITED located?

    Registered Office Address
    Suite 210 C/O Novus Partnership Limited
    Imex Centre, 575 - 599 Maxted Road
    HP2 7DX Hemel Hempstead
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HH WATERLOO OPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHIVA HOTELS WATERLOO LTDFeb 22, 2011Feb 22, 2011

    What are the latest accounts for HH WATERLOO OPCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnOct 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for HH WATERLOO OPCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for HH WATERLOO OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with updates

    		5 pagesCS01

    Registered office address changed from Suite 210 C/O Novus Partnership Limited Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to Suite 210 C/O Novus Partnership Limited Imex Centre, 575 - 599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on Dec 03, 2025

    		1 pagesAD01

    Registered office address changed from 2nd Floor, 32-33 Gosfield Street London W1W 6HL England to Suite 210 C/O Novus Partnership Limited Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on Dec 03, 2025

    		1 pagesAD01

    Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Termination of appointment of Heath Alexander Forusz as a director on May 28, 2025

    		1 pagesTM01

    Appointment of Ms Laura Mccloskey as a director on May 28, 2025

    		2 pagesAP01

    Termination of appointment of Viacheslav Petr Nazarov as a director on May 28, 2025

    		1 pagesTM01

    Appointment of Mr Daniel Charles Heaney as a director on May 28, 2025

    		2 pagesAP01

    Satisfaction of charge 075376880007 in full

    		1 pagesMR04

    Satisfaction of charge 075376880006 in full

    		1 pagesMR04

    Registration of charge 075376880009, created on May 28, 2025

    		43 pagesMR01

    Registration of charge 075376880008, created on May 28, 2025

    		53 pagesMR01

    Full accounts made up to Sep 30, 2023

    		26 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 22, 2025 with updates

    		5 pagesCS01

    Registration of charge 075376880007, created on Oct 16, 2024

    		28 pagesMR01

    Satisfaction of charge 075376880004 in full

    		1 pagesMR04

    Satisfaction of charge 075376880005 in full

    		1 pagesMR04

    Confirmation statement made on Feb 22, 2024 with updates

    		5 pagesCS01

    Change of details for Rising Star (Waterloo) Limited as a person with significant control on Jan 26, 2024

    		2 pagesPSC05

    Full accounts made up to Sep 30, 2022

    		23 pagesAA

    Amended full accounts made up to Sep 30, 2021

    		22 pagesAAMD

    Accounts for a small company made up to Sep 30, 2021

    		13 pagesAA

    Confirmation statement made on Feb 22, 2023 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HH WATERLOO OPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEANEY, Daniel Charles
    Monaghan Court
    BT35 6BH Newry
    Unit 8
    Northern Ireland
    		Director
    Monaghan Court
    BT35 6BH Newry
    Unit 8
    Northern Ireland
    		Northern IrelandIrish336708880001
    MCCLOSKEY, Laura
    Monaghan Court
    BT35 6BH Newry
    Unit 8
    Northern Ireland
    		Director
    Monaghan Court
    BT35 6BH Newry
    Unit 8
    Northern Ireland
    		United KingdomIrish273125030001
    OLIVAL, Denise
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Secretary
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		174536470001
    SHAH, Mihir
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Secretary
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		267560160001
    FORUSZ, Heath Alexander
    Gosfield Street
    W1W 6HL London
    2nd Floor, 32-33
    England
    		Director
    Gosfield Street
    W1W 6HL London
    2nd Floor, 32-33
    England
    		EnglandAmerican288084000001
    NAZAROV, Viacheslav Petr
    Gosfield Street
    W1W 6HL London
    2nd Floor, 32-33
    England
    		Director
    Gosfield Street
    W1W 6HL London
    2nd Floor, 32-33
    England
    		LatviaRussian288084790001
    SACHDEV, Ramesh Chandra Govindji
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Director
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		United KingdomBritish142040460001
    SACHDEV, Rishi Ramesh
    Gosfield Street
    W1W 6HL London
    2nd Floor, 32-33
    England
    		Director
    Gosfield Street
    W1W 6HL London
    2nd Floor, 32-33
    England
    		United KingdomBritish147660250001
    VYAS, Uday
    Gosfield Street
    W1W 6HL London
    2nd Floor, 32-33
    England
    		Director
    Gosfield Street
    W1W 6HL London
    2nd Floor, 32-33
    England
    		EnglandBritish174525760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HH WATERLOO OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor 32-33
    		Sep 10, 2021
    Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor 32-33
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey)Law 1991
    Place RegisteredCompanies House
    Registration Number105952
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hh Waterloo Holdco Limited
    York Lane
    St. Helier
    JE2 4YH Jersey
    Oriel House
    Jersey
    		Sep 10, 2021
    York Lane
    St. Helier
    JE2 4YH Jersey
    Oriel House
    Jersey
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies (Jersey) Law 1991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Andrew Baudet
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Apr 06, 2016
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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