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 2
  • 1
    Lawee, Aaron
    Hotelier born in February 1987
    Individual (26 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
    Lawee, Aaron Arik
    Hotelier born in April 1991
    Individual (26 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
    Mr Aaron Lawee
    Born in February 1987
    Individual (26 offsprings)
    Person with significant control
    2017-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lawee, Robert William
    Hotelier born in March 1993
    Individual (28 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY ONE HOLDINGS LTD

Previous name
MSTAY HYDE PARK LTD - 2017-11-07
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment
3,561 GBP2023-09-30
4,453 GBP2022-09-30
Fixed Assets - Investments
200 GBP2023-09-30
200 GBP2022-09-30
Investment Property
12,000,000 GBP2023-09-30
12,000,000 GBP2022-09-30
Fixed Assets
12,003,761 GBP2023-09-30
12,004,653 GBP2022-09-30
Cash at bank and in hand
80,137 GBP2023-09-30
76,784 GBP2022-09-30
Current Assets
80,137 GBP2023-09-30
76,784 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,230,588 GBP2023-09-30
-5,208,954 GBP2022-09-30
Net Current Assets/Liabilities
-5,150,451 GBP2023-09-30
-5,132,170 GBP2022-09-30
Total Assets Less Current Liabilities
6,853,310 GBP2023-09-30
6,872,483 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-4,083,721 GBP2023-09-30
-4,168,591 GBP2022-09-30
Net Assets/Liabilities
2,052,253 GBP2023-09-30
1,986,556 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Revaluation reserve
4,047,043 GBP2023-09-30
4,047,043 GBP2022-09-30
Retained earnings (accumulated losses)
-1,994,990 GBP2023-09-30
-2,060,687 GBP2022-09-30
Equity
2,052,253 GBP2023-09-30
1,986,556 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
245,159 GBP2023-09-30
245,159 GBP2022-09-30
Furniture and fittings
3,178 GBP2023-09-30
3,178 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
248,337 GBP2023-09-30
248,337 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
240,763 GBP2022-09-30
Furniture and fittings
3,121 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
243,884 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
880 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
12 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
892 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
241,643 GBP2023-09-30
Furniture and fittings
3,133 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,776 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
3,516 GBP2023-09-30
4,396 GBP2022-09-30
Furniture and fittings
45 GBP2023-09-30
57 GBP2022-09-30
Cash and Cash Equivalents
80,138 GBP2023-09-30
76,784 GBP2022-09-30
Bank Borrowings
Current
119,905 GBP2023-09-30
119,905 GBP2022-09-30
Amounts owed to group undertakings
Current
3,585,070 GBP2023-09-30
3,536,127 GBP2022-09-30
Corporation Tax Payable
Current
13,910 GBP2023-09-30
41,219 GBP2022-09-30
Other Creditors
Current
1,506,903 GBP2023-09-30
1,506,903 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
4,800 GBP2023-09-30
4,800 GBP2022-09-30
Creditors
Current
5,230,588 GBP2023-09-30
5,208,954 GBP2022-09-30
Bank Borrowings
Non-current
4,083,721 GBP2023-09-30
4,168,591 GBP2022-09-30
Creditors
Non-current
4,083,721 GBP2023-09-30
4,168,591 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
119,905 GBP2023-09-30
119,905 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
119,905 GBP2023-09-30
119,905 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
119,905 GBP2023-09-30
119,905 GBP2022-09-30
Non-current, Between two and five year
479,621 GBP2023-09-30
479,621 GBP2022-09-30
Total Borrowings
4,203,625 GBP2023-09-30
4,288,496 GBP2022-09-30
Net Deferred Tax Liability/Asset
-717,336 GBP2023-09-30
-717,336 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-717,336 GBP2023-09-30
-717,336 GBP2022-09-30
Related profiles found in government register
  • ABBEY ONE HOLDINGS LTD
    Info
    MSTAY HYDE PARK LTD - 2017-11-07
    Registered number 11043740
    Midas, 198 West End Lane, London NW6 1SG
    Private Limited Company incorporated on 2017-11-02 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ABBEY ONE HOLDINGS LTD
    S
    Registered number 11043740
    Midas, 198 West End Lane, London, United Kingdom, NW6 1SG
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Midas, 198 West End Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,859,687 GBP2023-09-30
    Person with significant control
    2018-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    106-110 Queensway, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.