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
3
- 1
Grosjean, Gilbert
Born in July 1962Individual (9 offsprings)Officer
2022-04-04 ~ nowOF - Director → CIF 0 - 2
Steeghs, Paulus Antonius Gerardus
Born in August 1972Individual (10 offsprings)Officer 2023-08-18 ~ nowOF - Director → CIF 0 - 3
17, Cavendish Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-4,046,603 GBP2024-12-31Person with significant control 2023-04-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Katri, Morris
Director born in July 1973Individual (11 offsprings)Officer 2022-03-16 ~ 2023-08-18OF - Director → CIF 0 - 2
Riley, Vedrana Bilanovic
Director born in November 1984Individual (16 offsprings)Officer 2022-04-04 ~ 2022-10-12OF - Director → CIF 0 - 342, Brook Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,326,035 GBP2024-12-31Person with significant control2022-03-16 ~ 2023-04-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PHH HAYMARKET LTD
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
38,614 GBP2024-12-31
43,114 GBP2023-12-31
Property, Plant & Equipment
12,010,365 GBP2024-12-31
12,214,584 GBP2023-12-31
Investment Property
11,500,000 GBP2024-12-31
10,800,000 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
23,549,079 GBP2024-12-31
23,057,798 GBP2023-12-31
Debtors
255,764 GBP2024-12-31
888,442 GBP2023-12-31
Cash at bank and in hand
1,511 GBP2024-12-31
11,553 GBP2023-12-31
Current Assets
257,275 GBP2024-12-31
899,995 GBP2023-12-31
Net Current Assets/Liabilities
-9,438,150 GBP2024-12-31
-9,324,349 GBP2023-12-31
Total Assets Less Current Liabilities
14,110,929 GBP2024-12-31
13,733,449 GBP2023-12-31
Creditors
Non-current
-12,964,201 GBP2024-12-31
-12,421,859 GBP2023-12-31
Net Assets/Liabilities
1,146,728 GBP2024-12-31
1,311,590 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,146,628 GBP2024-12-31
1,311,490 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Intangible Assets
Other
38,614 GBP2024-12-31
43,114 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
603,094 GBP2024-12-31
603,094 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,374,861 GBP2024-12-31
12,374,861 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
11,771,767 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
171,029 GBP2024-12-31
50,410 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,496 GBP2024-12-31
160,277 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
83,600 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
120,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
193,467 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
11,578,300 GBP2024-12-31
Furniture and fittings
432,065 GBP2024-12-31
552,684 GBP2023-12-31
Investment Property - Fair Value Model
11,500,000 GBP2024-12-31
10,800,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,211 GBP2024-12-31
43,492 GBP2023-12-31
Amounts owed to group undertakings
Current
9,666,214 GBP2024-12-31
10,170,852 GBP2023-12-31
Other Remaining Borrowings
Non-current
12,964,201 GBP2024-12-31
12,421,859 GBP2023-12-31
Related profiles found in government register
- Registered number 13981518
PHH HAYMARKET LTD
Info17 Cavendish Square, London W1G 0PHPRIVATE LIMITED COMPANY incorporated on 2022-03-16 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0 PHH HAYMARKET LTD
SRegistered number 1398151817, Cavendish Square, London, United Kingdom, W1G 0PHPrivate Company Limited By Shares in Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 17 Cavendish Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-546,145 GBP2024-12-31Person with significant control 2022-04-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.