Leonardo Haymarket Ltd

10360214

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

245 BROAD STREET, BIRMINGHAM, B1 2HQ

Incorporated 05/09/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Darren Guy

director · Since 16/06/2022

FINANCE DIRECTOR

IRISH · IRELAND · Age 48

Also on 50 other boards

Mr Ronen Erwin Nissenbaum

director · Since 16/06/2022

CHIEF EXECUTIVE

ISRAELI · ENGLAND · Age 63

Also on 55 other boards

Mr Emmet Bergin

secretary · Since 12/11/2024

Persons with Significant Control

David Fattal

25–50% shares

25–50% votes

Appoint directors

Israeli · Israel · Age 69

Leonardo Hotel London Heathrow Airport, Bath Road, London, UB7 0DP

Notified 05/09/2016

Former PSCs

Harel Insurance Investments & Financial Services Ltd.

Ceased 07/12/2025

Charges7 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 02/04/2026Registered 09/04/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 29/05/2025Registered 04/06/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 22/05/2025Registered 23/05/2025

Charge

outstanding

HSBC UK BANK PLC (THE SECURITY AGENT)

Created 05/04/2022Registered 07/04/2022

Charge

outstanding

HSBC UK BANK PLC

Created 22/03/2022Registered 05/04/2022

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 28/03/2017Registered 13/04/2017

Charge

outstanding

HSBC BANK PLC

Created 23/03/2017Registered 07/04/2017

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 23/03/2017Registered 24/03/2017Satisfied 15/04/2026