WE

WATERFALL ELIOR LIMITED

Active

Company number 10182710

Macclesfield, England · Incorporated 16 May 2016

The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET, England

Last updated on 21 September 2026

Other food services · SIC 56290

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 July 2016

Company history

Previous company names

HAMSARD 3406 LIMITED · 16 May 2016 – 28 July 2016

Company overview

WATERFALL ELIOR LIMITED is a private limited company registered in England and Wales since its incorporation on 16 May 2016 and remains active on the register. It changed its name from HAMSARD 3406 LIMITED on 16 May 2016. Its registered office is at The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET, England. Its principal activities are other food services (SIC 56290) and activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Elior Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SAVVA, Eleni (appointed 30 November 2016) and SEAL, Michal Laura (appointed 9 July 2026). WINDOW, Neil Scott serves as company secretary (appointed 28 April 2025). The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 September 2024, on 27 June 2025. The next accounts are due by 24 September 2026. Its most recent confirmation statement was made up to 15 May 2026. The next is due by 29 May 2027. 61 filings are recorded against the company at Companies House, most recently an officers filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
24 September 2026
1 week left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

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

Officers

SM
SEAL, Michal Laura
Director
9 July 2026
WN
WINDOW, Neil Scott
Secretary
28 April 2025
SE
SAVVA, Eleni
Director
30 November 2016
CD
CROPPER, Daniel Michael
Secretary · Resigned
9 September 2022
GE
GAIDE, Esther
Director · Resigned
30 March 2018
SM
STOREY, Maria Gabrielle
Director · Resigned
20 July 2016
DO
DUBOIS, Olivier
Director · Resigned
20 July 2016
LJ
LOVETT, James Robert
Director · Resigned
20 July 2016
PV
PEARSON, Vincent John
Director · Resigned
20 July 2016
TT
THONNIER, Thierry
Director · Resigned
20 July 2016
BN
BOSTON, Nicholas Ian
Director · Resigned
15 July 2016
RC
ROE, Catherine Margaret
Director · Resigned
15 July 2016
SP
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director · Resigned
16 May 2016
CP
CROSSLEY, Peter Mortimer
Director · Resigned
16 May 2016

Persons with significant control

PS
Elior Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 July 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 July 2026 View
Termination Director Company With Name Termination Date
Officers
17 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Full
Accounts
24 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 August 2022 View
Change Person Director Company With Change Date
Officers
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Legacy
Miscellaneous
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Change Person Director Company With Change Date
Officers
16 March 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Accounts With Accounts Type Full
Accounts
20 February 2018 View
Memorandum Articles
Incorporation
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Confirmation Statement
Confirmation Statement
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Memorandum Articles
Incorporation
17 September 2016 View
Capital Allotment Shares
Capital
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Memorandum Articles
Incorporation
8 August 2016 View
Resolution
Resolution
8 August 2016 View
Resolution
Resolution
28 July 2016 View
Change Of Name Notice
Change Of Name
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Incorporation Company
Incorporation
16 May 2016 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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  • Credit score & payment risk
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