Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
HH Waterloo Opco Limited
- Incorporated
- 22 February 2011 (15 years)
- Previously known as
- Shiva Hotels Waterloo Ltd (until 8 October 2021)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- HH Waterloo Holdco Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Hampton By Hilton London Waterloo157 Waterloo RoadLondonSE1 8XA
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
British
Born December 1962 (63)
Officer history (10 former)
16 June 2026
16 June 2026
4 June 2026
4 June 2026
4 June 2026
28 May 2025
28 May 2025
28 May 2025
28 May 2025
10 September 2021
10 September 2021
10 September 2021
10 September 2021
13 November 2020
Resigned Shah, Mihir as Secretary
31 January 2020
Appointed Shah, Mihir as Secretary
18 May 2018
Resigned Olival, Denise as Secretary
1 April 2017
20 December 2012
Appointed Olival, Denise as Secretary
19 December 2012
22 February 2011
22 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
HH Waterloo Holdco Limited
Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
7 October 2021
Ceased Rising Start (Waterloo) Limited — Owns 75–100% of shares
10 September 2021
Ceased Paul Andrew Baudet — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £4,987,000
- Profit Before Tax
- (£175,000)
- Employees
- 66
- Current Ratio
- 1.1x
- Return on Equity
- -10%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £76,000 | £69,000 |
| Current Assets | £24,373,000 | £22,642,000 |
| Debtors | £19,371,000 | £18,592,000 |
| Cash | £4,987,000 | £4,034,000 |
| Creditors (< 1 year) | £22,723,000 | £20,810,000 |
| Net Current Assets | £1,650,000 | £1,832,000 |
| Shareholder Funds | £1,726,000 | £1,901,000 |
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Full accounts | 31 December 2024 | ||
| 8 July 2026 | Memorandum and Articles of Association | |||
| 8 July 2026 | Resolutions | |||
| 29 June 2026 | Appointment of a director | |||
| 29 June 2026 | Termination of appointment of a director |
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