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Hyatt Holdings (UK) Limited

Hyatt Holdings (UK) Limited is an active company incorporated on 11 May 1998 with the registered office located in London, City of London. Hyatt Holdings (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03564855
Private limited company
Age
27 years
Incorporated 11 May 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Tmf Group, 13th Floor,
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
02077969170
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Switzerland • Born in Sep 1968
Director • Group President • Spanish • Lives in United Arab Emirates • Born in Aug 1975
Director • American • Lives in United States • Born in Oct 1972
Director • French • Lives in France • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £2.19M (-65%)
Turnover
£13.18M
Increased by £3.11M (+31%)
Employees
34
Increased by 6 (+21%)
Total Assets
£37.16M
Increased by £20.71M (+126%)
Total Liabilities
-£3.02M
Increased by £549K (+22%)
Net Assets
£34.15M
Increased by £20.16M (+144%)
Debt Ratio (%)
8%
Decreased by 6.88% (-46%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Marc Alain Dominique Jacheet Appointed
4 Months Ago on 1 Jul 2025
Francisco Javier Aguila Llorens Resigned
4 Months Ago on 1 Jul 2025
David Alan Peters Details Changed
5 Months Ago on 28 May 2025
Peter Marian Boeschen Details Changed
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Peter Marian Boeschen Details Changed
1 Year 5 Months Ago on 24 May 2024
Mr Francisco Javier Aguila Llorens Details Changed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Marc Alain Dominique Jacheet as a director on 1 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Francisco Javier Aguila Llorens as a director on 1 July 2025
Submitted on 31 Jul 2025
Director's details changed for David Alan Peters on 28 May 2025
Submitted on 29 May 2025
Director's details changed for Peter Marian Boeschen on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 24 May 2024
Director's details changed for Mr Francisco Javier Aguila Llorens on 24 May 2024
Submitted on 24 May 2024
Director's details changed for Peter Marian Boeschen on 24 May 2024
Submitted on 24 May 2024
Repayment History
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