Website & contact details
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- The site of this company’s group or brand.
Waterloo Hotel Operator Limited
- Incorporated
- 23 April 2015 (11 years)
- Previously known as
- Hercules House Operator Limited (until 31 March 2016)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- County Hall - Riverside Building 2nd FloorBelvedere RoadLondonSE1 7GP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2017
British
Born January 1979 (47)
Director · Appointed 7 December 2017
British
Born July 1977 (49)
Officer history (4 former)
19 September 2023
21 June 2022
Resigned Freeman, Andrew David as Secretary
3 January 2020
Appointed Freeman, Andrew David as Secretary
27 February 2018
7 December 2017
7 December 2017
17 August 2016
17 August 2016
23 April 2015
23 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07510312
Former controllers (3)
9 December 2017
Ceased Park Plaza Hotels (UK) Limited — Owns 75–100% of shares
9 December 2017
Ceased Park Plaza Hotels (UK) Limited — Owns 75–100% of shares
8 December 2017
Ceased Pphe Hotel Group Limited — Holds 75–100% of voting rights
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Park Plaza Hotels (UK) Limited Owns 75–100% of shares
A40 Data Centre BV Owns more than 25% of shares
A40 Office BV Owns more than 25% of shares
County Hall Hotel Holdings BV Owns more than 25% of shares
Grandis Netherlands Holding BV Owns more than 25% of shares
Hotel Leeds Holding BV Owns more than 25% of shares
Hotel Nottingham Holding BV Owns more than 25% of shares
Leeds Hotel Operator Limited Owns 75–100% of shares
Marlbray Limited Owns 75–100% of shares
1 Westminster Bridge Plaza Management Company Limited Holds 75–100% of voting rights
Park Plaza Hospitality Services (UK) Limited Owns 75–100% of shares
North Lambeth Holding BV Owns more than 25% of shares
Nottingham Hotel Operator Limited Owns 75–100% of shares
Park Plaza Hotels (UK) Services Limited Owns 75–100% of shares
Pphe Support Services Limited Owns 75–100% of shares
Park Royal Hotel Holding BV Owns more than 25% of shares
Park Royal Hotel Operator Limited Owns 75–100% of shares
Pphe Headco Limited Owns 75–100% of shares
Sherlock Holmes Hotel Shop Limited Owns 75–100% of shares
Waterloo Hotel Operator Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£7,132,000)
- Profit Before Tax
- £2,380,000
- Debt Ratio
- 109%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £72,532,000 | £78,281,000 |
| Current Assets | £7,135,000 | £4,197,000 |
| Creditors (< 1 year) | £5,097,000 | £5,416,000 |
| Net Current Assets | (£3,019,000) | (£6,025,000) |
| Net Assets | (£7,132,000) | (£8,716,000) |
| Shareholder Funds | (£7,132,000) | (£8,716,000) |
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Registration of a charge | |||
| 24 June 2026 | Registration of a charge | |||
| 12 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 10 July 2025 | Full accounts | 31 December 2024 |
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