Introduction
Watch Company
H
HUNTER SQUARE OPCO LIMITED
HUNTER SQUARE OPCO LIMITED is an active company incorporated on 16 February 2016 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. HUNTER SQUARE OPCO LIMITED was registered 10 years ago.(SIC: 55100)
Status
active
Active since 10 years ago
Company No
10008256
LTD Company
Age
10 Years
Incorporated 16 February 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
SOUTHAMPTON OPCO LIMITED
From: 16 February 2016To: 26 September 2025
Address
C/O Taylor Wessing 5 New Street Square London, EC4A 3TW,
Previous Addresses
The Mille 1000 Great West Road Brentford London TW8 9DW England
From: 11 May 2022To: 3 February 2025
10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England
From: 17 March 2017To: 11 May 2022
C/O Redefine Bdl Hotels Ltd 10th Floor, the Mille Great West Road Brentford Middlesex TW8 9DW United Kingdom
From: 16 February 2016To: 17 March 2017
16 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 17
Termination Director Company With Name T...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ROSS, Paula Margaret
Active5 New Street Square, LondonEC4A 3TW
Secretary
Appointed 29 Jul 2020
ROSS, Paula Margaret
5 New Street Square, LondonEC4A 3TW
Secretary
29 Jul 2020
Active
HART, David Robert
Active5 New Street Square, LondonEC4A 3TW
Born November 1978
Director
Appointed 16 Feb 2016
HART, David Robert
5 New Street Square, LondonEC4A 3TW
Born November 1978
Director
16 Feb 2016
Active
ROBB, Andrew
Active5 New Street Square, LondonEC4A 3TW
Born December 1983
Director
Appointed 01 Feb 2021
ROBB, Andrew
5 New Street Square, LondonEC4A 3TW
Born December 1983
Director
01 Feb 2021
Active
HUDSON, Kate
Resigned1000 Great West Road, BrentfordTW8 9DW
Secretary
Appointed 21 Mar 2017
Resigned 03 Nov 2017
HUDSON, Kate
1000 Great West Road, BrentfordTW8 9DW
Secretary
21 Mar 2017
Resigned 03 Nov 2017
Resigned
COLLEY, Jon
Resigned1000 Great West Road, BrentfordTW8 9DW
Born July 1972
Director
Appointed 21 Mar 2016
Resigned 07 Nov 2017
COLLEY, Jon
1000 Great West Road, BrentfordTW8 9DW
Born July 1972
Director
21 Mar 2016
Resigned 07 Nov 2017
Resigned
PEREIRA, Helder Ricardo Silva
Resigned1000 Great West Road, BrentfordTW8 9DW
Born March 1955
Director
Appointed 16 Feb 2016
Resigned 01 Feb 2021
PEREIRA, Helder Ricardo Silva
1000 Great West Road, BrentfordTW8 9DW
Born March 1955
Director
16 Feb 2016
Resigned 01 Feb 2021
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Rbh Hotel Group Limited
CeasedWickham's Cay Ii, Road Town
Nature of Control
Significant influence or control
Notified 26 Sept 2025
Ceased 30 Oct 2025
Rbh Hotel Group Limited
Wickham's Cay Ii, Road Town
Significant influence or control
26 Sept 2025
Ceased 30 Oct 2025
Ceased
Ihl Tenant Holdco Ltd
Ceased1000 Great West Road, LondonTW8 9DW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jan 2018
Ceased 26 Sept 2025
Ihl Tenant Holdco Ltd
1000 Great West Road, LondonTW8 9DW
Ownership of shares 75 to 100 percent
29 Jan 2018
Ceased 26 Sept 2025
Ceased
Wickhams Cay Ii, Tortola
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2018
Ceased 29 Jun 2018
Rbh Hotel Group Limited (Bvi)
Wickhams Cay Ii, Tortola
Ownership of shares 25 to 50 percent
01 Jan 2018
Ceased 29 Jun 2018
Ceased
Filing History
49
Description
Type
Date Filed
Document
30 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 October 2025
30 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2025
1 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2025
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2025
26 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 September 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
16 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2024
16 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2024
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
28 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2022
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2021
29 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 June 2018
7 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2017
17 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2017
8 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 April 2016
7 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2016