HH WATERLOO OPCO LIMITED: Filings
Overview
| Company Name | HH WATERLOO OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07537688 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HH WATERLOO OPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Boutros Joseph El-Khoury as a director on Jun 16, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Pike as a director on Jun 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Mccloskey as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Charles Heaney as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Boutros Joseph El-Khoury as a director on Jun 04, 2026 | 2 pages | AP01 | ||||||||||
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 Hampton by Hilton London Waterloo 157 Waterloo Road London SE1 8XA on Jun 05, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2026 with updates | 5 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Heath Alexander Forusz as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Laura Mccloskey as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Viacheslav Petr Nazarov as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Charles Heaney as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 075376880006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 075376880007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 075376880009, created on May 28, 2025 | 43 pages | MR01 | ||||||||||
Registration of charge 075376880008, created on May 28, 2025 | 53 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 075376880007, created on Oct 16, 2024 | 28 pages | MR01 | ||||||||||
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