Haymarket Hub Hotel Limited

Active10712506 Private limited company
Incorporated
6 April 2017 (9 years)
Previously known as
Platform 5 Hotel (Edinburgh) Limited (until 8 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
Europoint Centre
5-11 Lavington Street
London
SE1 0NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2017
British
Born June 1971 (55)
Director · Appointed 6 April 2017
British
Born October 1963 (63)

Ownership 2 active

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

Corporate entity · Notified 30 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03178561
Individual · Notified 6 April 2017
Has significant influence or control
British
Born October 1963 (63)
Former controllers (1)
30 December 2019
Ceased Europoint Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Europoint Centre (London) Limited Owns 75–100% of shares
Haymarket Hub Hotel Limited This company Owns 75–100% of shares
Waterloo Hub Hotel Limited Owns 75–100% of shares
Hotelworld Limited Owns 75–100% of shares
Old Waverley Hotel Limited Owns 75–100% of shares
The Edinburgh Collection Limited Owns 75–100% of shares
The Hub Collection Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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