| 19 Dec 2024 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2024 |
officers |
Change of particulars for director (Mr Francisco Javier Aguila Llorens)
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2024 |
officers |
Change of particulars for director (Peter Marian Boeschen)
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2024 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2024 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2024 |
officers |
Appointment of corporate secretary (Tmf Corporate Administration Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2024 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
3 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2024 |
officers |
Termination of appointment of secretary (Vistra Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2023 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
4 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2023 |
incorporation |
Memorandum Articles
|
14 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2023 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2023 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2022 |
officers |
Appointment of director (Mr Francisco Javier Aguila Llorens)
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2022 |
officers |
Termination of appointment of director (Peter Fulton)
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2021 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2020 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2019 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2019 |
officers |
Change of particulars for corporate secretary (Jordan Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2018 |
officers |
Appointment of director (David Alan Peters)
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2018 |
officers |
Termination of appointment of director (Charles Lamont Ephraim)
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2017 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2017 |
officers |
Change of particulars for corporate secretary (Jordan Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2016 |
officers |
Appointment of director (Mr Charles Lamont Ephraim)
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2016 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2016 |
officers |
Appointment of director (Peter Marian Boeschen)
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
officers |
Termination of appointment of director (Marcel Antonio Morales)
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2015 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2015 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2015 |
insolvency |
Solvency Statement dated 05/01/15
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2015 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2014 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2014 |
officers |
Termination of appointment of director (Gebhard Franz Rainer)
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2014 |
officers |
Appointment of director (Mr Peter Fulton)
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2014 |
officers |
Termination of appointment of director (Rakesh Sarna)
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2014 |
officers |
Change of particulars for director (Gebhard Franz Rainer)
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2013 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2012 |
officers |
Change of particulars for director (Antonio Marcel Morales)
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2012 |
officers |
Change of particulars for director (Antonio Marcel Morales)
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2011 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2011 |
officers |
Change of particulars for director (Gebhard Franz Rainer)
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2010 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2010 |
officers |
Change of particulars for director (Rakesh Kumar Sarna)
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2009 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2009 |
annual-return |
Return made up to 11/05/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2009 |
officers |
Director's change of particulars / gebhard rainer / 13/03/2009
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2008 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2008 |
annual-return |
Return made up to 11/05/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2007 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2007 |
annual-return |
Return made up to 11/05/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2006 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2006 |
annual-return |
Return made up to 11/05/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2005 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2005 |
annual-return |
Return made up to 11/05/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2004 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2004 |
annual-return |
Return made up to 11/05/04; full list of members
|
5 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2003 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2003 |
annual-return |
Return made up to 11/05/03; full list of members
|
5 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2002 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2002 |
annual-return |
Return made up to 11/05/02; full list of members
|
5 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2001 |
address |
Registered office changed on 18/12/01 from: 2 cadogan place knightsbridge london SW1 9PY
|
1 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2001 |
annual-return |
Return made up to 11/05/01; full list of members
|
5 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2001 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2000 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2000 |
annual-return |
Return made up to 11/05/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 1999 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 1999 |
annual-return |
Return made up to 11/05/99; full list of members
|
7 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 1999 |
capital |
Ad 23/02/99--------- £ si 1950@100=195000 £ ic 1919200/2114200
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 1999 |
capital |
Ad 05/01/99--------- £ si 5439@100=543900 £ ic 1375300/1919200
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 1998 |
capital |
Ad 14/10/98--------- £ si 13751@100=1375100 £ ic 200/1375300
|
2 |
Buy now
You are about to purchase a company document for "HYATT HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|