Introduction
Watch Company
H
HAYMARKET HUB HOTEL LIMITED
HAYMARKET HUB HOTEL LIMITED is an active company incorporated on 6 April 2017 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. HAYMARKET HUB HOTEL LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
10712506
LTD Company
Age
8 Years
Incorporated 6 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
PLATFORM 5 HOTEL (EDINBURGH) LIMITED
From: 6 April 2017To: 8 February 2018
Address
Europoint Centre 5-11 Lavington Street London, SE1 0NZ,
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAPOOR, Rakesh
Active5-11 Lavington Street, LondonSE1 0NZ
Born June 1971
Director
Appointed 06 Apr 2017
KAPOOR, Rakesh
5-11 Lavington Street, LondonSE1 0NZ
Born June 1971
Director
06 Apr 2017
Active
KAPOOR, Sheetal
Active5-11 Lavington Street, LondonSE1 0NZ
Born October 1963
Director
Appointed 06 Apr 2017
KAPOOR, Sheetal
5-11 Lavington Street, LondonSE1 0NZ
Born October 1963
Director
06 Apr 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lavington Street, LondonSE1 0NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2019
Europoint Centre (London) Ltd
Lavington Street, LondonSE1 0NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2019
Active
Lavington Street, LondonSE1 0NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 30 Dec 2019
Europoint Holdings Limited
Lavington Street, LondonSE1 0NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2017
Ceased 30 Dec 2019
Ceased
Mr Sheetal Kapoor
Active5-11 Lavington Street, LondonSE1 0NZ
Born October 1963
Nature of Control
Significant influence or control
Notified 06 Apr 2017
Mr Sheetal Kapoor
5-11 Lavington Street, LondonSE1 0NZ
Born October 1963
Significant influence or control
06 Apr 2017
Active
Filing History
34
Description
Type
Date Filed
Document
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
30 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2025
30 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2025
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2025
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2025
29 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2021
29 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2021
29 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2019
20 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2019
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2018
16 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2017