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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 6
  • 1
    Riley, Vedrana Bilanovic
    Director born in November 1984
    Individual (26 offsprings)
    Officer
    2022-04-04 ~ 2022-10-12
    OF - Director → CIF 0
  • 2
    Steeghs, Paulus Antonius Gerardus
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Katri, Morris
    Director born in July 1973
    Individual (21 offsprings)
    Officer
    2022-03-16 ~ 2023-08-18
    OF - Director → CIF 0
  • 4
    Grosjean, Gilbert
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 5
    PARK HOTELS HOLDING UK LIMITED
    13492504
    42, Brook Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-03-16 ~ 2023-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    PHH UK 2 LIMITED
    14769492
    17, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHH HAYMARKET LTD

Period: 2022-03-16 ~ now
Company number: 13981518
Registered name
PHH HAYMARKET LTD - now
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
  • PHH HAYMARKET LTD
    Info
    Registered number 13981518
    17 Cavendish Square, London W1G 0PH
    PRIVATE LIMITED COMPANY incorporated on 2022-03-16 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • PHH HAYMARKET LTD
    S
    Registered number 13981518
    17, Cavendish Square, London, United Kingdom, W1G 0PH
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYMARKET OPERATING LTD
    14069161
    17 Cavendish Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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