LEONARDO HAYMARKET LTD
Overview
| Company Name | LEONARDO HAYMARKET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10360214 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEONARDO HAYMARKET LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LEONARDO HAYMARKET LTD located?
| Registered Office Address | 245 Broad Street B1 2HQ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEONARDO HAYMARKET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEONARDO HAYMARKET LTD?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for LEONARDO HAYMARKET LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 103602140001 in full | 4 pages | MR04 | ||
Registration of charge 103602140008, created on Apr 02, 2026 | 20 pages | MR01 | ||
Confirmation statement made on Apr 02, 2026 with updates | 5 pages | CS01 | ||
Cessation of Harel Insurance Investments & Financial Services Ltd. as a person with significant control on Dec 07, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mr Ronen Erwin Nissenbaum on Jan 01, 2026 | 2 pages | CH01 | ||
Termination of appointment of Margarita Reuveni Raskin as a director on Dec 07, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Registration of charge 103602140007, created on May 29, 2025 | 16 pages | MR01 | ||
Registration of charge 103602140006, created on May 22, 2025 | 84 pages | MR01 | ||
Confirmation statement made on Apr 02, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Emmet Bergin as a secretary on Nov 12, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Oct 07, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of Neta David-Yaffe as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Appointment of Miss Margarita Reuveni Raskin as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michelle Mullins as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Appointment of Mr Ronen Nissenbaum as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Appointment of Ms Michelle Mullins as a secretary on Jun 16, 2022 | 2 pages | AP03 | ||
Termination of appointment of Daniel Roger as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Darren Guy as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Registration of charge 103602140005, created on Apr 05, 2022 | 13 pages | MR01 | ||
Who are the officers of LEONARDO HAYMARKET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGIN, Emmet | Secretary | Broad Street B1 2HQ Birmingham 245 England | 329254230001 | |||||||
| GUY, Darren | Director | Broad Street B1 2HQ Birmingham 245 England | Ireland | Irish | 294582970001 | |||||
| NISSENBAUM, Ronen Erwin | Director | Broad Street B1 2HQ Birmingham 245 England | England | Israeli | 297667250002 | |||||
| MULLINS, Michelle | Secretary | Broad Street B1 2HQ Birmingham 245 England | 297313110001 | |||||||
| BARTAL, Chanan | Director | 3 Abba Hillel St. 52118 P.O.B 1951 Ramat Gan Harel Building Israel | Israel | Israeli | 228243510001 | |||||
| DAVID-YAFFE, Neta | Director | Bath Road UB7 0DP West Drayton Leonardo Hotel London Heathrow Airport London United Kingdom | Israel | Israeli | 249708820001 | |||||
| RASKIN, Margarita Reuveni | Director | Abba Hillel 3 Ramat Gan 5252202 Abba Hillel 3 Israel | Israel | Israeli | 325161970001 | |||||
| ROGER, Daniel | Director | Broad Street B1 2HQ Birmingham 245 England | Germany | German | 193480980002 | |||||
| SHARON, Saar | Director | Broad Street B1 2HQ Birmingham 245 England | England | British | 191309550001 |
Who are the persons with significant control of LEONARDO HAYMARKET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harel Insurance Investments & Financial Services Ltd. | Mar 29, 2017 | Abba Hillel Silver Street . Ramat Gan 3 Israel | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| David Fattal | Sep 05, 2016 | Bath Road West Drayton UB7 0DP London Leonardo Hotel London Heathrow Airport United Kingdom | No | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of 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