Menna Overview
Here’s a quick overview of HAYMARKET OPERATING LTD 👀 — a London based business that started in 2022.
HAYMARKET OPERATING LTD
- Company statusactive
- Company No14069161
- Age4 years 7 months Incorporated 26 April 2022
- Officers2
Address
17 Cavendish Square, London, W1G 0PH, England
HAYMARKET OPERATING LTD is an active company incorporated on 26 April 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- 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 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 12 May 2026
Confirmation Statement With No Updates
7 Months Ago on 30 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 28 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 28 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 27 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 27 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROSJEAN, Gilbert | director | Jul 1962 | 26 Apr 2022 |
| STEEGHS, Paulus Antonius Gerardus | director | Aug 1972 | 18 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phh Haymarket Ltd | 26 Apr 2022 |
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GROSJEAN, Gilbert, KATRI, Morris, RILEY, Vedrana Bilanovic are mutual persons.
GROSJEAN, Gilbert are mutual persons.
KATRI, Morris are mutual persons.
RILEY, Vedrana Bilanovic are mutual persons.
RILEY, Vedrana Bilanovic are mutual persons.
RILEY, Vedrana Bilanovic are mutual persons.
PHH GRAEME HOUSE LTD
GROSJEAN, Gilbert, KATRI, Morris, RILEY, Vedrana Bilanovic are mutual persons.
PHH BRISTOL TEMPLE MEADS LTD
GROSJEAN, Gilbert, KATRI, Morris, RILEY, Vedrana Bilanovic are mutual persons.
PARK HOTELS HOLDING UK LIMITED
GROSJEAN, Gilbert are mutual persons.
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Menna Overview
Here’s a quick overview of HAYMARKET OPERATING LTD 👀 — a London based business that started in 2022.