Introduction
Watch Company
H
HAYMARKET HOTEL OPCO LIMITED
HAYMARKET HOTEL OPCO LIMITED is an active company incorporated on 12 December 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HAYMARKET HOTEL OPCO LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16907642
LTD Company
Age
N/A Years
Incorporated 12 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 September 2027
Period: 12 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
10 Fenchurch Avenue London, EC3M 5AG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
M&G MANAGEMENT SERVICES LIMITED
ActiveLondon, LondonEC3M 5AG
Corporate secretary
Appointed 12 Dec 2025
M&G MANAGEMENT SERVICES LIMITED
London, LondonEC3M 5AG
Corporate secretary
12 Dec 2025
Active
GREEN, Simon James
ActiveLondonEC3M 5AG
Born July 1982
Director
Appointed 12 Dec 2025
GREEN, Simon James
LondonEC3M 5AG
Born July 1982
Director
12 Dec 2025
Active
HARWOOD, Richard James
ActiveLondonEC3M 5AG
Born January 1986
Director
Appointed 12 Dec 2025
HARWOOD, Richard James
LondonEC3M 5AG
Born January 1986
Director
12 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC3M 5AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2025
Haymarket Hotel Gp Limited
LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2025
Active
Filing History
1
Description
Type
Date Filed
Document