Website & contact details
- Group website
- The site of this company’s group or brand.
Ham Yard Investment Limited
- Incorporated
- 4 July 2003 (23 years)
- Previously known as
- Haymarket Hotel Limited (until 19 October 2009)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 18 Thurloe PlaceLondonSW7 2SP
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2024
Irish
Born April 1969 (57)
Director · Appointed 12 January 2024
British
Born March 1960 (66)
Director · Appointed 17 May 2019
Australian
Born July 1961 (65)
Director · Appointed 10 October 2014
British
Born November 1950
Secretary · Appointed 3 September 2004
British
Director · Appointed 4 July 2003
British
Born February 1946 (80)
Officer history (3 former)
12 January 2024
12 January 2024
17 May 2019
10 October 2014
3 September 2004
3 September 2004
4 July 2003
4 July 2003
4 July 2003
4 July 2003
4 July 2003
4 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09278232
Group structure 17 companies
Ownership group derived from the Companies House PSC register
21 Golden Square Ltd Owns 75–100% of shares
Almondbox Property Ltd Owns 75–100% of shares
Bedford Place Hotel Limited Owns 75–100% of shares
Dorset Square Hotel (Freehold) Ltd Owns 75–100% of shares
Dorset Square Hotel (Leasehold) Ltd Owns 75–100% of shares
Firmdale Hotels PLC Owns 75–100% of shares
Firmdale West End Limited Owns 75–100% of shares
Firmdale Property Investments Limited Owns 75–100% of shares
Soho Hotel Limited Owns 75–100% of shares
HY Hotels Limited Owns 75–100% of shares
Ham Yard Investment Limited This company Owns 75–100% of shares
Innovation Centre Ltd Owns 75–100% of shares
Kit Kemp Design Ltd Owns 75–100% of shares
Number Sixteen Hotel Limited Owns 75–100% of shares
Shoreditch Hotel Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £109,998,000
- Cash
- £477,000
- Turnover
- £43,375,000
- Profit Before Tax
- (£2,275,000)
- Employees
- 370
- Debt Ratio
- 63%
- Current Ratio
- 4.8x
- Profit Margin
- -5%
- Return on Equity
- -2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £219,564,000 | £233,543,000 | £237,000,000 |
| Current Assets | £78,535,000 | £77,061,000 | £74,397,000 |
| Cash | £477,000 | £1,166,000 | £872,000 |
| Creditors (< 1 year) | £16,379,000 | £139,375,000 | £2,177,000 |
| Creditors (> 1 year) | £124,851,000 | £0 | £137,077,000 |
| Net Current Assets | £62,156,000 | (£62,314,000) | £72,220,000 |
| Net Assets | £109,998,000 | £120,918,000 | £121,416,000 |
| Shareholder Funds | £109,998,000 | £120,918,000 | £121,416,000 |
| Turnover | £43,375,000 | £42,325,000 | £41,693,000 |
| Cost of Sales | £26,714,000 | £24,617,000 | £21,689,000 |
| Gross Profit | £16,661,000 | £17,708,000 | £20,004,000 |
| Admin Expenses | £12,514,000 | £12,202,000 | £12,281,000 |
| Staff Costs | £15,146,000 | £13,684,000 | £12,044,000 |
| Operating Profit | £4,147,000 | £5,506,000 | £7,723,000 |
| Profit Before Tax | (£2,275,000) | £547,000 | £2,642,000 |
| Tax | (£413,000) | (£51,000) | £620,000 |
| Profit for Period | (£1,862,000) | £598,000 | £2,022,000 |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 7 August 2026 | Full accounts | 31 January 2026 | ||
| 14 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 25 July 2025 | Full accounts | 31 January 2025 | ||
| 30 November 2024 | Memorandum and Articles of Association |
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