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
    Soden, Malcolm Thomas
    Company Secretary born in March 1960
    Individual (23 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Soden, Malcolm Thomas
    Individual (23 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Ring, Con Christopher
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Judith Kit
    Director born in November 1960
    Individual (15 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Markham, Craig Andrew
    Hotel Executive born in July 1961
    Individual (8 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Kemp, Timothy John Reginald
    Director born in February 1946
    Individual (24 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 6
    POINTCODE MANAGEMENT LIMITED - 2003-06-23
    18, Thurloe Place, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    69,274,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HY HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Fixed Assets - Investments
195 GBP2024-01-31
195 GBP2023-01-31
Debtors
Current
1 GBP2024-01-31
1 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-01-31
-100 GBP2023-01-31
Net Current Assets/Liabilities
-99 GBP2024-01-31
-99 GBP2023-01-31
Total Assets Less Current Liabilities
96 GBP2024-01-31
96 GBP2023-01-31
Net Assets/Liabilities
96 GBP2024-01-31
96 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Share premium
94 GBP2024-01-31
94 GBP2023-01-31
Equity
96 GBP2024-01-31
96 GBP2023-01-31
Called-up share capital (not paid)
Current
1 GBP2024-01-31
1 GBP2023-01-31
Amounts owed to group undertakings
Current
100 GBP2024-01-31
100 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
2 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31

Related profiles found in government register
  • HY HOTELS LIMITED
    Info
    Registered number 09278232
    18 Thurloe Place, London SW7 2SP
    Private Limited Company incorporated on 2014-10-23 (10 years 8 months). 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
    18, 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
    18 Thurloe Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,685,223 GBP2024-01-31
    Person with significant control
    2020-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HAYMARKET HOTEL LIMITED - 2009-10-19
    18 Thurloe Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    120,918,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.