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Hh Waterloo Opco Limited

07537688

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

SUITE 210 C/O NOVUS PARTNERSHIP LIMITED, HEMEL HEMPSTEAD, HP2 7DX
Incorporated 22/02/2011

Compliance

Last accounts

30/09/2023

full

Next accounts due

30/10/2025

Overdue

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Daniel Charles Heaney

director · Since 28/05/2025

COMPANY SECRETARY

IRISH · NORTHERN IRELAND · Age 36

Also on 42 other boards

Mrs Laura Mccloskey

director · Since 28/05/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 47

Also on 42 other boards

Persons with Significant Control

Hh Waterloo Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Oriel House, York Lane, Jersey, JE2 4YH

Notified 10/09/2021

Former PSCs

Mr Paul Andrew Baudet

Ceased 10/09/2021

Rising Start (Waterloo) Limited

Ceased 07/10/2021

Charges2 outstanding

Charge
outstanding

ROMX LIMITED

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Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 28/05/2025Registered 29/05/2025
Charge
satisfied

TRIMONT EUROPE LIMITED

Created 16/10/2024Registered 18/10/2024Satisfied 09/06/2025
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.(AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/09/2021Registered 20/09/2021Satisfied 09/06/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 27/03/2017Registered 03/04/2017Satisfied 11/06/2024
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 27/03/2017Registered 03/04/2017Satisfied 11/06/2024
Charge
satisfied

HATFIELD PHILIPS AGENCY SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 22/08/2014Registered 01/09/2014Satisfied 01/04/2017
Charge
satisfied

BANK LEUMI (UK) PLC

Created 14/05/2014Registered 17/05/2014Satisfied 11/08/2016
charge
satisfied

BANK LEUMI (UK) PLC

Created 24/12/2012Registered 09/01/2013Satisfied 11/08/2016

CompanyRankvs 1778+ SIC 55100 peers
48

Financial strength49th percentile among SIC peers · 12/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

events or conditions, along with other matters as set forth in Note 1. 2 , indicate that a material uncertainty exists that may cast significant doubt on the company’s ability to continue as a going concern. Our audit opinion is not modified, and our audit opinion is not qualified, in respect of this matter. In auditing the financial statements, we have concluded that the directors’ u

Key FinancialsYear ending 30/09/2023

Net Worth

£1k

Balance sheet strength

Cash

£5.0M

Cash in the bank

Profit Before Tax

-£175k

Bottom line earnings

Net Current Assets

£1.6M

Working capital

Current Assets

£24.4M

Current Liabilities

£22.7M

Fixed Assets

£76k

Debtors

£19.4M

Cost of Sales

£7.3M

Admin Expenses

£10.5M

Profit After Tax

-£175k

66avg. employees+6

Tax at Year End

Corp tax£0

People Costs(2022)

Wages & salaries£1.8M

Balance Sheet

Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.07
20221.09
20211.56

Derived from filed accounts. Not audited figures.