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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.

Parent entities and officers
Active 6
  • 1
    Markham, Craig Andrew
    Hotel Executive born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Judith Kit
    Director born in November 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Soden, Malcolm Thomas
    Company Secretary born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
    Soden, Malcolm Thomas
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Ring, Con Christopher
    Company Director born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Kemp, Timothy John Reginald
    Director born in February 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Director → CIF 0
  • 6
    POINTCODE MANAGEMENT LIMITED - 2003-06-23
    icon of address18, Thurloe Place, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HY HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
52024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Fixed Assets - Investments
195 GBP2025-01-31
195 GBP2024-01-31
Debtors
Current
1 GBP2025-01-31
1 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-100 GBP2025-01-31
Net Current Assets/Liabilities
-99 GBP2025-01-31
-99 GBP2024-01-31
Total Assets Less Current Liabilities
96 GBP2025-01-31
96 GBP2024-01-31
Net Assets/Liabilities
96 GBP2025-01-31
96 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Share premium
94 GBP2025-01-31
94 GBP2024-01-31
Equity
96 GBP2025-01-31
96 GBP2024-01-31
Called-up share capital (not paid)
Current
1 GBP2025-01-31
1 GBP2024-01-31
Amounts owed to group undertakings
Current
100 GBP2025-01-31
100 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31

Related profiles found in government register
  • HY HOTELS LIMITED
    Info
    Registered number 09278232
    icon of address18 Thurloe Place, London SW7 2SP
    Private Limited Company incorporated on 2014-10-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • HY HOTELS LIMITED
    S
    Registered number 09278232
    icon of address18, Thurloe Place, London, United Kingdom, SW7 2SP
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address18 Thurloe Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,023,504 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-08-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HAYMARKET HOTEL LIMITED - 2009-10-19
    icon of address18 Thurloe Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    110,000 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.