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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 Toucan Energy Holdings 1 Limited
- PIKE, Nicholas John - Director at JCF (Sqn 2) Limited
- PIKE, Nicholas John - Director at Toucan Bond Co 19 Ltd
- PIKE, Nicholas John - Director at Gieves & Hawkes Limited
- PIKE, Nicholas John - Director at Bradfield Project Development Limited
- PIKE, Nicholas John - Director at JLG Newco 2 Limited
- PIKE, Nicholas John - Director at E16 (Holdings) Ltd
- PIKE, Nicholas John - Director at JLG Newco 1 Limited
- PIKE, Nicholas John - Director at Phoenixwales Ltd
- PIKE, Nicholas John - Director at SG Global Bidco Limited
Companies at the same address
- DT York Limited (13529430)
- DT York Opco Limited (01189449)
- Project Q Holdco Ltd (13591433)
- Project Q Mezz Ltd (13527290)