Hyatt Holdings (UK) Limited

Active03564855 Private limited company

Incorporated: 11 May 1998 (28 years)
Industry: Hotels and similar accommodation (55100)
Directors: Marc Alain Dominique Jacheet
David Alan Peters
Peter Marian Boeschen
Owned by: Hyatt Hotels Corporation
Accounts type: Full
Region: Greater London
Address: C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 May 2027
Last conf. stmt: 11 May 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Jacheet, Marc Alain Dominique

Director · Appointed 1 July 2025

French

Born February 1972 (54)

Tmf Corporate Administration Services Limited

Corporate Secretary · Appointed 29 February 2024

Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies

Peters, David Alan

Director · Appointed 1 January 2018

Also at The Great Eastern Hotel Company Limited, G.E.H. Properties Limited, The Great Eastern Hotel Holding Company Limited

American

Born October 1972 (54)

Boeschen, Peter Marian

Director · Appointed 10 March 2016

German

Born September 1968 (58)

Officer history (11 former)

1 July 2025

Resigned Aguila Llorens, Francisco Javier as Director

1 July 2025

Appointed Jacheet, Marc Alain Dominique as Director

29 February 2024

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

29 February 2024

Resigned Vistra Company Secretaries Limited as Corporate Secretary

1 September 2022

Appointed Aguila Llorens, Francisco Javier as Director

1 September 2022

Resigned Fulton, Peter as Director

1 January 2018

Appointed Peters, David Alan as Director

31 December 2017

Resigned Ephraim, Charles Lamont as Director

15 December 2016

Appointed Ephraim, Charles Lamont as Director

10 March 2016

Appointed Boeschen, Peter Marian as Director

11 December 2015

Resigned Morales, Marcel Antonio as Director

26 September 2014

Resigned Rainer, Gebhard Franz as Director

5 June 2014

Appointed Fulton, Peter as Director

5 June 2014

Resigned Sarna, Rakesh Kumar as Director

2 May 2006

Appointed Rainer, Gebhard Franz as Director

2 May 2006

Resigned Shindler, Michael Charles as Director

31 December 2005

Resigned Stoga, Leonard Walter as Director

20 May 2004

Appointed Shindler, Michael Charles as Director

20 May 2004

Appointed Sarna, Rakesh Kumar as Director

6 January 2004

Appointed Morales, Marcel Antonio as Director

11 May 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

11 May 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

11 May 1998

Appointed Instant Companies Limited as Corporate Nominee Director

11 May 1998

Resigned Instant Companies Limited as Corporate Nominee Director

11 May 1998

Appointed Stoga, Leonard Walter as Director

11 May 1998

Appointed Vistra Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hyatt Hotels Corporation

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. H

Holdings 1

Companies where Hyatt Holdings (UK) Limited is registered as a person with significant control

Standard UK Management, Limited

Owns 75–100% of shares

Active

Filings 113

Date	Description	Made Up To
12 October 2026	Full accounts	31 December 2025
11 May 2026	Confirmation statement with no updates	11 May 2026
8 October 2025	Full accounts	31 December 2024
7 August 2025	Appointment of a director
31 July 2025	Termination of appointment of a director