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Haymarket Operating Ltd

Haymarket Operating Ltd is an active company incorporated on 26 April 2022 with the registered office located in London, Greater London. Haymarket Operating Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14069161
Private limited company
Age
3 years
Incorporated 26 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 April 2025 (7 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
17 Cavendish Square
London
W1G 0PH
England
Address changed on 13 Mar 2024 (1 year 9 months ago)
Previous address was 42 Brook Street London W1K 5DB England
Telephone
07760 609683
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Aug 1972
Director • Swiss • Lives in Monaco • Born in Jul 1962
PHH Haymarket Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Hotels Holding UK Limited
Gilbert Grosjean is a mutual person.
Active
PHH Bristol Temple Meads Ltd
Gilbert Grosjean is a mutual person.
Active
PHH Graeme House Ltd
Gilbert Grosjean is a mutual person.
Active
PHH Haymarket Ltd
Gilbert Grosjean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£738
Decreased by £4.41K (-86%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 22 (%)
Total Assets
£692.39K
Increased by £583.79K (+538%)
Total Liabilities
-£1.24M
Increased by £157.74K (+15%)
Net Assets
-£546.05K
Increased by £426.05K (-44%)
Debt Ratio (%)
179%
Decreased by 816.25% (-82%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 May 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Mar 2024
Paulus Antonius Gerardus Steeghs Details Changed
1 Year 9 Months Ago on 7 Mar 2024
Mr Gilbert Grosjean Details Changed
1 Year 9 Months Ago on 7 Mar 2024
Phh Haymarket Ltd (PSC) Details Changed
1 Year 9 Months Ago on 7 Mar 2024
Phh Haymarket Ltd (PSC) Details Changed
2 Years Ago on 12 Dec 2023
Paulus Antonius Gerardus Steeghs Details Changed
2 Years Ago on 12 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Phh Haymarket Ltd as a person with significant control on 7 March 2024
Submitted on 10 May 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 10 May 2024
Director's details changed for Mr Gilbert Grosjean on 7 March 2024
Submitted on 10 May 2024
Director's details changed for Paulus Antonius Gerardus Steeghs on 7 March 2024
Submitted on 10 May 2024
Registered office address changed from 42 Brook Street London W1K 5DB England to 17 Cavendish Square London W1G 0PH on 13 March 2024
Submitted on 13 Mar 2024
Registered office address changed from 42 Brook Street London W1K 5BD England to 42 Brook Street London W1K 5DB on 22 December 2023
Submitted on 22 Dec 2023
Director's details changed for Mr Gilbert Grosjean on 12 December 2023
Submitted on 22 Dec 2023
Repayment History
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