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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
245 Broad Street
Birmingham
B1 2HQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Finance Director • Irish • Lives in Ireland • Born in Jan 1978
Director • Head Of Real Estate • Israeli • Lives in Israel • Born in Nov 1982
Director • Lawyer • Israeli • Lives in Israel • Born in Sep 1981
Director • Chief Executive • Israeli • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
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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
Repayment History
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