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Leonardo Haymarket Ltd
Leonardo Haymarket Ltd is an active company incorporated on 5 September 2016 with the registered office located in Birmingham, West Midlands. Leonardo Haymarket Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10360214
Private limited company
Age
9 years
Incorporated
5 September 2016
Size
Unreported
Confirmation
Submitted
Dated
2 April 2025
(6 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Leonardo Haymarket Ltd
Contact
Update Details
Address
245 Broad Street
Birmingham
B1 2HQ
England
Same address for the past
7 years
Companies in B1 2HQ
Telephone
Unreported
Email
Unreported
Website
Leonardohotels.co.uk
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Darren Guy
Director • Finance Director • Irish • Lives in Ireland • Born in Jan 1978
Margarita Reuveni Raskin
Director • Head Of Real Estate • Israeli • Lives in Israel • Born in Nov 1982
Neta David-Yaffe
Director • Lawyer • Israeli • Lives in Israel • Born in Sep 1981
Mr Ronen Erwin Nissenbaum
Director • Chief Executive • Israeli • Lives in England • Born in May 1963
Michelle Mullins
Secretary
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Selkirk House (MH) Limited
Mr Ronen Erwin Nissenbaum and Darren Guy are mutual people.
Active
Leonardo Hotel Management (UK) Limited
Mr Ronen Erwin Nissenbaum and Darren Guy are mutual people.
Active
Fattal Piccadilly Limited
Mr Ronen Erwin Nissenbaum and Darren Guy are mutual people.
Active
Hotel Property Fund (Syndicate 5) Limited
Mr Ronen Erwin Nissenbaum and Darren Guy are mutual people.
Active
Grand Harbour Hotel (Southampton) Limited
Darren Guy is a mutual person.
Active
Chamberlain Hotels Limited
Darren Guy is a mutual person.
Active
Grand Harbour Hotel Trading Limited
Darren Guy is a mutual person.
Active
Hillary Hotel No.1 Limited
Darren Guy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£333K
Increased by £318K (+2120%)
Turnover
£4.14M
Increased by £186K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£71.58M
Increased by £15.94M (+29%)
Total Liabilities
-£38.22M
Increased by £3.27M (+9%)
Net Assets
£33.36M
Increased by £12.67M (+61%)
Debt Ratio (%)
53%
Decreased by 9.42% (-15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 6 Oct 2025
New Charge Registered
5 Months Ago on 29 May 2025
New Charge Registered
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Mr Emmet Bergin Appointed
11 Months Ago on 12 Nov 2024
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Neta David-Yaffe Resigned
1 Year 4 Months Ago on 26 Jun 2024
Miss Margarita Reuveni Raskin Appointed
1 Year 4 Months Ago on 26 Jun 2024
Michelle Mullins Resigned
1 Year 4 Months Ago on 26 Jun 2024
Get Alerts
Get Credit Report
Discover Leonardo Haymarket Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Registration of charge 103602140007, created on 29 May 2025
Submitted on 4 Jun 2025
Registration of charge 103602140006, created on 22 May 2025
Submitted on 23 May 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Neta David-Yaffe as a director on 26 June 2024
Submitted on 17 Jul 2024
Appointment of Miss Margarita Reuveni Raskin as a director on 26 June 2024
Submitted on 16 Jul 2024
Termination of appointment of Michelle Mullins as a secretary on 26 June 2024
Submitted on 26 Jun 2024
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Repayment History
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