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HH Waterloo Opco Limited

HH Waterloo Opco Limited is an active company incorporated on 22 February 2011 with the registered office located in London, Greater London. HH Waterloo Opco Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07537688
Private limited company
Age
14 years
Incorporated 22 February 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 October 2025 (3 days ago)
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Contact Update Details
Address
2nd Floor, 32-33 Gosfield Street
London
W1W 6HL
England
Same address for the past 4 years
Telephone
02075404820
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Heath Alexander Forusz
Director • American • Lives in England • Born in Aug 1974
Laura McCloskey
Director • Irish • Lives in Northern Ireland • Born in Feb 1979
Daniel Charles Heaney
Director • Company Secretary • Irish • Lives in Northern Ireland • Born in Sep 1989
Viacheslav Petr Nazarov
Director • Russian • Lives in Latvia • Born in Dec 1978
HH Waterloo Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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CD Welcombe Propco Limited
Heath Alexander Forusz, Daniel Charles Heaney, and 1 more are mutual people.
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CD Cheltenham Opco Limited
Viacheslav Petr Nazarov, Daniel Charles Heaney, and 1 more are mutual people.
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CD Cheltenham Holdco Ltd
Viacheslav Petr Nazarov, Daniel Charles Heaney, and 1 more are mutual people.
Active
Project Q Interco Ltd
Viacheslav Petr Nazarov, Daniel Charles Heaney, and 1 more are mutual people.
Active
Project Q Mezz Ltd
Daniel Charles Heaney and Laura McCloskey are mutual people.
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Project Q Senior Ltd
Daniel Charles Heaney and Laura McCloskey are mutual people.
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DT York Limited
Daniel Charles Heaney and Laura McCloskey are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£4.99M
Increased by £953K (+24%)
Turnover
£17.66M
Increased by £5.23M (+42%)
Employees
66
Increased by 6 (+10%)
Total Assets
£24.45M
Increased by £1.74M (+8%)
Total Liabilities
-£22.72M
Increased by £1.91M (+9%)
Net Assets
£1.73M
Decreased by £175K (-9%)
Debt Ratio (%)
93%
Increased by 1.31% (+1%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
4 Months Ago on 19 Jun 2025
Charge Satisfied
4 Months Ago on 9 Jun 2025
Charge Satisfied
4 Months Ago on 9 Jun 2025
Heath Alexander Forusz Resigned
5 Months Ago on 28 May 2025
Ms Laura Mccloskey Appointed
5 Months Ago on 28 May 2025
Viacheslav Petr Nazarov Resigned
5 Months Ago on 28 May 2025
Mr Daniel Charles Heaney Appointed
5 Months Ago on 28 May 2025
New Charge Registered
5 Months Ago on 28 May 2025
New Charge Registered
5 Months Ago on 28 May 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
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Documents
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 19 Jun 2025
Termination of appointment of Heath Alexander Forusz as a director on 28 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Daniel Charles Heaney as a director on 28 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Viacheslav Petr Nazarov as a director on 28 May 2025
Submitted on 10 Jun 2025
Appointment of Ms Laura Mccloskey as a director on 28 May 2025
Submitted on 10 Jun 2025
Satisfaction of charge 075376880007 in full
Submitted on 9 Jun 2025
Satisfaction of charge 075376880006 in full
Submitted on 9 Jun 2025
Registration of charge 075376880009, created on 28 May 2025
Submitted on 30 May 2025
Registration of charge 075376880008, created on 28 May 2025
Submitted on 29 May 2025
Full accounts made up to 30 September 2023
Submitted on 16 May 2025
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Repayment History
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