HH Waterloo Opco Limited
- Company number
- 07537688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2011
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- Shiva Hotels Waterloo Ltd (until 8 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Nicholas John | Director | 16 Jun 2026 | |
| EL-KHOURY, Boutros Joseph | Director | 4 Jun 2026 | 16 Jun 2026 |
| HEANEY, Daniel Charles | Director | 28 May 2025 | 4 Jun 2026 |
| MCCLOSKEY, Laura | Director | 28 May 2025 | 4 Jun 2026 |
| FORUSZ, Heath Alexander | Director | 10 Sep 2021 | 28 May 2025 |
| NAZAROV, Viacheslav Petr | Director | 10 Sep 2021 | 28 May 2025 |
| VYAS, Uday | Director | 19 Dec 2012 | 10 Sep 2021 |
| SACHDEV, Rishi Ramesh | Director | 22 Feb 2011 | 10 Sep 2021 |
| SHAH, Mihir | Secretary | 31 Jan 2020 | 13 Nov 2020 |
| OLIVAL, Denise | Secretary | 20 Dec 2012 | 18 May 2018 |
| SACHDEV, Ramesh Chandra Govindji | Director | 22 Feb 2011 | 1 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hh Waterloo Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2021 | |
| Rising Start (Waterloo) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2021 | 7 Oct 2021 |
| Mr Paul Andrew Baudet | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 10 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £1,051,000 | 1 |
| 30 Sep 2023 | - | £4,987,000 | 60 |
| 30 Sep 2022 | - | £4,034,000 | 71 |
| 30 Sep 2021 | - | £126,897 | 71 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 28 Feb 2013 Dormant | £1,000 | - | - |
| 29 Feb 2012 Dormant | £1,000 | - | - |
Connections
Directors’ other companies
- PIKE, Nicholas John - Director at Cssl 2 Realisations Limited
- PIKE, Nicholas John - Director at Thames Water (Kemble) Finance PLC
- PIKE, Nicholas John - Director at Consolidated Developments Holdings Limited
- PIKE, Nicholas John - Director at Harrups Holdings Ltd
- PIKE, Nicholas John - Director at XĪN And Voltaire Limited
- PIKE, Nicholas John - Director at Prax Downstream UK Limited
- PIKE, Nicholas John - Director at Redi City Holdco B Ltd
- PIKE, Nicholas John - Director at Wilshire Benchmarks Topco Limited
- PIKE, Nicholas John - Director at Suffolk Helicopters Limited
- PIKE, Nicholas John - Director at Phoenixwales Ltd
Companies at the same address
- DT York Limited (13529430)
- DT York Opco Limited (01189449)
- Project Q Holdco Ltd (13591433)
- Project Q Mezz Ltd (13527290)