HYATT HOLDINGS (UK) LIMITED
Company details
- Registered name
- HYATT HOLDINGS (UK) LIMITED
- Company number
- 03564855
- Registered office
- C/O Tmf Group, 13th Floor,, One Angel Court, London, EC2R 7HJ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 11 May 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 583 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2025 | Director resigned | AGUILA LLORENS, Francisco Javier | — |
| 01/07/2025 | Director appointed | — | JACHEET, Marc Alain Dominique |
| 29/02/2024 | Corporate-secretary resigned | VISTRA COMPANY SECRETARIES LIMITED | — |
| 29/02/2024 | Corporate-secretary appointed | — | TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/09/2022 | Director resigned | FULTON, Peter | — |
| 01/09/2022 | Director appointed | — | AGUILA LLORENS, Francisco Javier |
| 01/01/2018 | Director appointed | — | PETERS, David Alan |
| 31/12/2017 | Director resigned | EPHRAIM, Charles Lamont | — |
| 15/12/2016 | Director appointed | — | EPHRAIM, Charles Lamont |
| 06/04/2016 | Person with significant control added | — | Hyatt Hotels Corporation |
| 10/03/2016 | Director appointed | — | BOESCHEN, Peter Marian |
| 11/12/2015 | Director resigned | MORALES, Marcel Antonio | — |
| 26/09/2014 | Director resigned | RAINER, Gebhard Franz | — |
| 05/06/2014 | Director resigned | SARNA, Rakesh Kumar | — |
| 05/06/2014 | Director appointed | — | FULTON, Peter |
| 02/05/2006 | Director resigned | SHINDLER, Michael Charles | — |
| 02/05/2006 | Director appointed | — | RAINER, Gebhard Franz |
| 23/03/2006 | Charge registered | — | Rent deposit deed |
| 31/12/2005 | Director resigned | STOGA, Leonard Walter | — |
| 20/05/2004 | Director appointed | — | SHINDLER, Michael Charles |
Financial highlights
The most recent accounts (08 Oct 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for HYATT HOLDINGS (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/03564855
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About HYATT HOLDINGS (UK) LIMITED (03564855)
HYATT HOLDINGS (UK) LIMITED is a private limited company incorporated on 11 May 1998 and registered in the United Kingdom under company number 03564855. Its registered office is at C/O Tmf Group, 13th Floor,, One Angel Court, London, EC2R 7HJ, United Kingdom. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Hyatt Hotels Corporation. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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