Menna Overview
Here’s a quick overview of HAM YARD INVESTMENT LIMITED 👀 — a London based business that started in 2003.
HAM YARD INVESTMENT LIMITED
- Company statusactive
- Company No04821347
- Age23 years Incorporated 4 July 2003
- Officers6
Address
18 Thurloe Place, London, SW7 2SP, United Kingdom
HAM YARD INVESTMENT LIMITED is an active company incorporated on 4 July 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Memorandum Articles
1 Year Ago on 30 Nov 2024
Resolution
1 Year Ago on 26 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 05 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 May 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SODEN, Malcolm Thomas | secretary | 03 Sept 2004 | |
| KEMP, Judith Kit | director | Nov 1950 | 10 Oct 2014 |
| KEMP, Timothy John Reginald | director | Feb 1946 | 04 Jul 2003 |
| MARKHAM, Craig Andrew | director | Jul 1961 | 17 May 2019 |
| RING, Con Christopher | director | Apr 1969 | 12 Jan 2024 |
| SODEN, Malcolm Thomas | director | Mar 1960 | 12 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hy Hotels Limited | 06 Apr 2016 |
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SODEN, Malcolm Thomas, KEMP, Judith Kit, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Timothy John Reginald, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Judith Kit, KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Timothy John Reginald, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Judith Kit, KEMP, Timothy John Reginald, RING, Con Christopher are mutual persons.
SODEN, Malcolm Thomas, KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher are mutual persons.
KEMP, Timothy John Reginald are mutual persons.
RING, Con Christopher are mutual persons.
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RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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INSTANT COMPANIES LIMITED is a mutual person.
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SODEN, Malcolm Thomas, KEMP, Judith Kit, RING, Con Christopher are mutual persons.
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SODEN, Malcolm Thomas, RING, Con Christopher are mutual persons.
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SODEN, Malcolm Thomas, KEMP, Judith Kit, RING, Con Christopher are mutual persons.
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SODEN, Malcolm Thomas, KEMP, Judith Kit, KEMP, Timothy John Reginald, RING, Con Christopher are mutual persons.
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SODEN, Malcolm Thomas, KEMP, Judith Kit, RING, Con Christopher are mutual persons.
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SODEN, Malcolm Thomas are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of HAM YARD INVESTMENT LIMITED 👀 — a London based business that started in 2003.