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Company profile
HH WATERLOO OPCO LIMITED
active • ltd • Suite 210 C/O Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
Company no.07537688Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 07537688
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2011-02-22
- Registered Office
- Suite 210 C/O Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
- Sic Codes
- hotels and similar accommodation
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£24.45m
Equity
£1.73m
Total liabilities
£22.72m
Cash in bank
£4.99m
Year-on-year movement
Quick comparison from the latest filed period.
2023-09-30
Equity
-£175.00k
-9.21%Cash in bank
+£953.00k
+23.62%Total assets
+£1.74M
+7.65%Total liabilities
-£1.91M
-9.19%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£24.45m£863,000-£22.72m
2020202120222023
Latest snapshot
Financial year2023
Statement date2023-09-30
Trade debtors£209,000
Trade creditors£1.47m
Fixed assets£76,000
Current assets£24.37m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £6.96m | £0 | £0 |
| 2021 | £2.34m | £0 | £0 |
| 2022 | £1.90m | £22.71m | -£20.81m |
| 2023 | £1.73m | £24.45m | -£22.72m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 4 Mar 2026 | 2 Months |
| Accounts Submitted | 3 Dec 2025 | 5 Months |
| Change of Registered Office Address | 3 Dec 2025 | 5 Months |
| Accounts Submitted | 16 Sep 2025 | 8 Months |
| Accounts Submitted | 19 Jun 2025 | 11 Months |
| Accounts Submitted | 5 Jun 2025 | 11 Months |
| NAZAROV, Viacheslav Petr Resigned | 28 May 2025 | 1 Year |
| FORUSZ, Heath Alexander Resigned | 28 May 2025 | 1 Year |
| HEANEY, Daniel Charles Appointed | 28 May 2025 | 1 Year |
| MCCLOSKEY, Laura Appointed | 28 May 2025 | 1 Year |
| Accounts Submitted | 16 May 2025 | 1 Year |
| Accounts Submitted | 3 Mar 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-03-04 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-12-03 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-12-03 | Open PDF |
| change-account-reference-date-company-previous-extended | 2025-06-19 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-10 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-10 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-10 | Open PDF |
| mortgage-satisfy-charge-full | 2025-06-09 | Open PDF |
| mortgage-satisfy-charge-full | 2025-06-09 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-05-30 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-05-29 | Open PDF |