HH WATERLOO OPCO LIMITED

Key Data

Status

Active

Company No.

07537688

Incorporation date

22/02/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/02/2023)

04/03/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (5 pages)

03/12/2025

Registered office address changed from 2nd Floor, 32-33 Gosfield Street London W1W 6HL England to Suite 210 C/O Novus Partnership Limited Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 2025-12-03

View PDF (1 pages)

03/12/2025

Registered office address changed from Suite 210 C/O Novus Partnership Limited Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to Suite 210 C/O Novus Partnership Limited Imex Centre, 575 - 599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 2025-12-03

View PDF (1 pages)

19/06/2025

Previous accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

10/06/2025

Appointment of Mr Daniel Charles Heaney as a director on 2025-05-28

View PDF (2 pages)

10/06/2025

Termination of appointment of Viacheslav Petr Nazarov as a director on 2025-05-28

View PDF (1 pages)

10/06/2025

Appointment of Ms Laura Mccloskey as a director on 2025-05-28

View PDF (2 pages)

10/06/2025

Termination of appointment of Heath Alexander Forusz as a director on 2025-05-28

View PDF (1 pages)

09/06/2025

Satisfaction of charge 075376880007 in full

View PDF (1 pages)

09/06/2025

Satisfaction of charge 075376880006 in full

View PDF (1 pages)

30/05/2025

Registration of charge 075376880009, created on 2025-05-28

View PDF (43 pages)

29/05/2025

Registration of charge 075376880008, created on 2025-05-28

View PDF (53 pages)

16/05/2025

Full accounts made up to 2023-09-30

View PDF (26 pages)

25/03/2025

Resolutions

View PDF (3 pages)

25/03/2025

Memorandum and Articles of Association

View PDF (19 pages)

03/03/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (5 pages)

18/10/2024

Registration of charge 075376880007, created on 2024-10-16

View PDF (28 pages)

11/06/2024

Satisfaction of charge 075376880004 in full

View PDF (1 pages)

11/06/2024

Satisfaction of charge 075376880005 in full

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (5 pages)

29/01/2024

Change of details for Rising Star (Waterloo) Limited as a person with significant control on 2024-01-26

View PDF (2 pages)

27/12/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

06/06/2023

Amended full accounts made up to 2021-09-30

View PDF (22 pages)

27/03/2023

Accounts for a small company made up to 2021-09-30

View PDF (13 pages)

23/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (5 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

22/02/2027

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

31/12/2024

Next due on

30/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
71
3.99M
-
0.00
126.90K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nazarov Viacheslav	Director	10/09/2021 - 28/05/2025	33
Sachdev, Ramesh Chandra Govindji	Director	22/02/2011 - 01/04/2017	43
Vyas, Uday	Director	19/12/2012 - 10/09/2021	71
Forusz, Heath Alexander	Director	10/09/2021 - 28/05/2025	6
Sachdev, Rishi Ramesh	Director	22/02/2011 - 10/09/2021	65

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HH WATERLOO OPCO LIMITED

HH WATERLOO OPCO LIMITED is an(a) Active company incorporated on 22/02/2011 with the registered office located at Suite 210 C/O Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HH WATERLOO OPCO LIMITED?

HH WATERLOO OPCO LIMITED is currently Active. It was registered on 22/02/2011 .

Where is HH WATERLOO OPCO LIMITED located?

HH WATERLOO OPCO LIMITED is registered at Suite 210 C/O Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX.

What does HH WATERLOO OPCO LIMITED do?

HH WATERLOO OPCO LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for HH WATERLOO OPCO LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-22 with updates.