Ltd Facts The UK company register, as filed

Register entry · No. 04821347

HAM YARD INVESTMENT LIMITED

Active Private Limited Company Incorporated 4 Jul 2003

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1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Oct 2027.

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    Confirmation statement on time

    Next due 19 Oct 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £98,943,000.

    Accounts to 31 Jan 2026 · See it
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    Trading history

    Incorporated 4 Jul 2003 (23 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    18 THURLOE PLACE, LONDON, UNITED KINGDOM, SW7 2SP

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Oct 2027
    Last made up to
    5 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. HAM YARD INVESTMENT LIMITED current
    2. HAYMARKET HOTEL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 £44,873,000 £-4,635,000 £419,000 £98,943,000 378
31 Jan 2025 £43,375,000 £-1,862,000 £477,000 £109,998,000 370
31 Jan 2024 £42,325,000 £598,000 £1,166,000 £120,918,000 359
31 Jan 2023 £41,693,000 £2,022,000 £872,000 £121,416,000 339
31 Jan 2022 * £23,908,000 £-4,014,000 £891,000 £118,269,000 315

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy John Reginald Kemp Director 4 Jul 2003 — February 1946 British · United Kingdom
Judith Kit Kemp None Director 10 Oct 2014 — November 1950 British · United Kingdom
Craig Andrew Markham Director 17 May 2019 — July 1961 Australian · England
Malcolm Thomas Soden Company Secretary Director 12 Jan 2024 — March 1960 British · United Kingdom
Con Christopher Ring Company Director Director 12 Jan 2024 — April 1969 Irish · United Kingdom
Malcolm Thomas Soden Secretary 3 Sep 2004 — March 1960 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hy Hotels Limited company · 09278232 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAM YARD INVESTMENT LIMITED still trading?

The register shows HAM YARD INVESTMENT LIMITED as active.

What does HAM YARD INVESTMENT LIMITED do?

It files the industry code 55100 (Hotels and similar accommodation).

When was HAM YARD INVESTMENT LIMITED set up?

It was incorporated on 4 July 2003.

When are HAM YARD INVESTMENT LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is HAM YARD INVESTMENT LIMITED's next confirmation statement due?

By 19 October 2027.

Who runs HAM YARD INVESTMENT LIMITED?

HAM YARD INVESTMENT LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. 05003491 GREEN DRAGON HOTEL GROUP LIMITED Active Private Limited Company Inc. 24 Dec 2003 55100 · Hotels and similar accommodation
  2. 05002945 DANNAH FARM COUNTRY HOUSE LIMITED Active Private Limited Company Inc. 23 Dec 2003 55100 · Hotels and similar accommodation
  3. 05002899 SLOANE SQUARE HOTEL LIMITED Active Private Limited Company Inc. 23 Dec 2003 55100 · Hotels and similar accommodation
  4. 04999297 APA LEISURE LIMITED Active Private Limited Company Inc. 18 Dec 2003 55100 · Hotels and similar accommodation
  5. 04999238 MJ & TF LACY PARTNERSHIP LIMITED Active Private Limited Company Inc. 18 Dec 2003 55100 · Hotels and similar accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House