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Ham Yard Investment Limited

Ham Yard Investment Limited is an active company incorporated on 4 July 2003 with the registered office located in London, Greater London. Ham Yard Investment Limited was registered 22 years ago.
Status
Active
Active since 16 years ago
Company No
04821347
Private limited company
Age
22 years
Incorporated 4 July 2003
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 October 2025 (27 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
18 Thurloe Place
London
SW7 2SP
United Kingdom
Same address for the past 5 years
Telephone
020 75461077
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1960
Director • Hotel Executive • Australian • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in Feb 1946
Director • None • British • Lives in UK • Born in Nov 1950
Director • Irish • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Firmdale Hotels Plc
Malcolm Thomas Soden, , and 3 more are mutual people.
Active
Firmdale Property Investments Limited
Con Christopher Ring, Malcolm Thomas Soden, and 3 more are mutual people.
Active
Soho Hotel Limited
Con Christopher Ring, Malcolm Thomas Soden, and 2 more are mutual people.
Active
Number Sixteen Hotel Limited
Con Christopher Ring, Malcolm Thomas Soden, and 2 more are mutual people.
Active
Hy Hotels Limited
Con Christopher Ring, Malcolm Thomas Soden, and 2 more are mutual people.
Active
Palace Laundry Ltd
Con Christopher Ring, Malcolm Thomas Soden, and 2 more are mutual people.
Active
Innovation Centre Ltd
Con Christopher Ring, Malcolm Thomas Soden, and 2 more are mutual people.
Active
21 Golden Square Ltd
Con Christopher Ring, Malcolm Thomas Soden, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£477K
Decreased by £689K (-59%)
Turnover
£43.38M
Increased by £1.05M (+2%)
Employees
370
Increased by 11 (+3%)
Total Assets
£298.1M
Decreased by £12.51M (-4%)
Total Liabilities
-£188.1M
Decreased by £1.59M (-1%)
Net Assets
£110M
Decreased by £10.92M (-9%)
Debt Ratio (%)
63%
Increased by 2.03% (+3%)
Latest Activity
Confirmation Submitted
18 Days Ago on 14 Oct 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Charge Satisfied
11 Months Ago on 19 Nov 2024
Charge Satisfied
11 Months Ago on 19 Nov 2024
New Charge Registered
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Mr Con Christopher Ring Appointed
1 Year 9 Months Ago on 12 Jan 2024
Mr Malcolm Thomas Soden Appointed
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 14 Oct 2025
Full accounts made up to 31 January 2025
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Registration of charge 048213470006, created on 18 November 2024
Submitted on 20 Nov 2024
Satisfaction of charge 048213470004 in full
Submitted on 19 Nov 2024
Satisfaction of charge 048213470005 in full
Submitted on 19 Nov 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 January 2024
Submitted on 8 Aug 2024
Appointment of Mr Malcolm Thomas Soden as a director on 12 January 2024
Submitted on 25 Jan 2024
Repayment History
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