HW

HH WATERLOO OPCO LIMITED

Active

Company number 07537688

Hemel Hempstead, United Kingdom · Incorporated 22 February 2011

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

Last updated on 24 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SHIVA HOTELS WATERLOO LTD · 22 February 2011 – 8 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2023
Next due
30 October 2025
Overdue by 11 months
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hh Waterloo Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Memorandum Articles
Incorporation
25 March 2025 View
Resolution
Resolution
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Accounts Amended With Accounts Type Full
Accounts
6 June 2023 View
Accounts With Accounts Type Small
Accounts
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
15 December 2021 View
Certificate Change Of Name Company
Change Of Name
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2021 View
Accounts With Accounts Type Full
Accounts
29 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2020 View
Accounts With Accounts Type Full
Accounts
22 April 2020 View
Gazette Filings Brought Up To Date
Gazette
4 March 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2020 View
Accounts With Accounts Type Full
Accounts
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
24 November 2017 View
Resolution
Resolution
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
26 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Dormant
Accounts
19 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Legacy
Mortgage
9 January 2013 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Appoint Person Secretary Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Dormant
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Incorporation Company
Incorporation
22 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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