logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Soden, Malcolm Thomas
    Born in March 1960
    Individual (24 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Soden, Malcolm Thomas
    Individual (24 offsprings)
    Officer
    2004-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Kemp, Timothy John Reginald
    Born in February 1946
    Individual (26 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Judith Kit
    Born in November 1950
    Individual (16 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Markham, Craig Andrew
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
    Markham, Craig Andrew
    Individual (13 offsprings)
    Officer
    2003-07-04 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 5
    Ring, Con Christopher
    Born in April 1969
    Individual (28 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-07-04 ~ 2003-07-04
    OF - Nominee Secretary → CIF 0
  • 7
    HY HOTELS LIMITED
    09278232
    18, Thurloe Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-07-04 ~ 2003-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAM YARD INVESTMENT LIMITED

Period: 2009-10-19 ~ now
Company number: 04821347
Registered names
HAM YARD INVESTMENT LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Turnover/Revenue
43,000 GBP2024-02-01 ~ 2025-01-31
42,000 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-27,000 GBP2024-02-01 ~ 2025-01-31
-25,000 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
17,000 GBP2024-02-01 ~ 2025-01-31
18,000 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-13,000 GBP2024-02-01 ~ 2025-01-31
-12,000 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
4,000 GBP2024-02-01 ~ 2025-01-31
6,000 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-2,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-11,000 GBP2024-02-01 ~ 2025-01-31
-0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
220,000 GBP2025-01-31
234,000 GBP2024-01-31
Fixed Assets
220,000 GBP2025-01-31
234,000 GBP2024-01-31
Total Inventories
0 GBP2025-01-31
0 GBP2024-01-31
Debtors
Current
78,000 GBP2025-01-31
76,000 GBP2024-01-31
Cash at bank and in hand
0 GBP2025-01-31
1,000 GBP2024-01-31
Current Assets
79,000 GBP2025-01-31
77,000 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-139,000 GBP2024-01-31
Net Current Assets/Liabilities
62,000 GBP2025-01-31
-62,000 GBP2024-01-31
Total Assets Less Current Liabilities
282,000 GBP2025-01-31
171,000 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-125,000 GBP2025-01-31
Net Assets/Liabilities
110,000 GBP2025-01-31
121,000 GBP2024-01-31
Equity
Revaluation reserve
99,000 GBP2025-01-31
109,000 GBP2024-01-31
112,000 GBP2023-02-01
Retained earnings (accumulated losses)
11,000 GBP2025-01-31
12,000 GBP2024-01-31
10,000 GBP2023-02-01
Equity
110,000 GBP2025-01-31
121,000 GBP2024-01-31
121,000 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
14,000 GBP2024-02-01 ~ 2025-01-31
13,000 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
15,000 GBP2024-02-01 ~ 2025-01-31
14,000 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-02-01 ~ 2025-01-31
-0 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
222,000 GBP2025-01-31
236,000 GBP2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-14,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,000 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Finished Goods/Goods for Resale
0 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
0 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
77,000 GBP2025-01-31
75,000 GBP2024-01-31
Other Debtors
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Bank Borrowings
Current
138,000 GBP2024-01-31
Amounts owed to group undertakings
Current
14,000 GBP2025-01-31
Other Creditors
Current
3,000 GBP2025-01-31
1,000 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-01-31
1,000 GBP2024-01-31
Creditors
Current
16,000 GBP2025-01-31
139,000 GBP2024-01-31
Bank Borrowings
Non-current
125,000 GBP2025-01-31
Creditors
Non-current
125,000 GBP2025-01-31
Bank Borrowings
Current, Amounts falling due within one year
138,000 GBP2024-01-31
Non-current, Between one and two years
10,000 GBP2025-01-31
Between two and five year, Non-current
115,000 GBP2025-01-31
Total Borrowings
125,000 GBP2025-01-31
138,000 GBP2024-01-31
Net Deferred Tax Liability/Asset
47,000 GBP2025-01-31
50,000 GBP2024-01-31
51,000 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2025-01-31
0 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-01-31
0 shares2024-01-31
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,000 GBP2025-01-31
3,000 GBP2024-01-31
Between one and five year
16,000 GBP2025-01-31
13,000 GBP2024-01-31
More than five year
415,000 GBP2025-01-31
333,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
435,000 GBP2025-01-31
349,000 GBP2024-01-31
Related profiles found in government register
  • HAM YARD INVESTMENT LIMITED
    Info
    HAYMARKET HOTEL LIMITED - 2009-10-19
    Registered number 04821347
    18 Thurloe Place, London SW7 2SP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-04 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • HAM YARD INVESTMENT LIMITED
    S
    Registered number 04821347
    21, Golden Square, London, England, W1F 9JN
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • HAM YARD INVESTMENT LIMITED
    S
    Registered number 04821347
    21, Golden Square, London, United Kingdom, W1F 9JN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALMONDBOX PROPERTY LTD
    09031745
    18 Thurloe Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-09-06 ~ 2018-01-04
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MANDELA WAY LTD - now
    PALACE LAUNDRY (FULHAM) LIMITED
    - 2021-04-08 04337956
    6th Floor, 2 London Wall Place, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NUMBER SIXTEEN HOTEL LIMITED
    09262812
    18 Thurloe Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.