This company is commonly known as Ham Yard Investment Limited. The company was founded 20 years ago and was given the registration number 04821347. The firm's registered office is in LONDON. You can find them at 18 Thurloe Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HAM YARD INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 04821347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Thurloe Place, London, United Kingdom, SW7 2SP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Thurloe Place, London, United Kingdom, SW7 2SP | Secretary | 03 September 2004 | Active |
| 18, Thurloe Place, London, United Kingdom, SW7 2SP | Director | 10 October 2014 | Active |
| 18, Thurloe Place, London, United Kingdom, SW7 2SP | Director | 04 July 2003 | Active |
| 18, Thurloe Place, London, United Kingdom, SW7 2SP | Director | 17 May 2019 | Active |
| 18, Thurloe Place, South Kensington, London, United Kingdom, SW7 2SP | Director | 12 January 2024 | Active |
| 18, Thurloe Place, London, United Kingdom, SW7 2SP | Director | 12 January 2024 | Active |
| Flat I 28 Nevern Square, London, SW5 9DE | Secretary | 04 July 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 July 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 July 2003 | Active |
| Hy Hotels Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 18, Thurloe Place, London, United Kingdom, SW7 2SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-24 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
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