HYATT HOLDINGS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-25 (in 1y)
Last made up 2026-05-11
Watchouts
None on the register
Cash
£1M
-65% vs 2023
Net assets
£34M
+144.1% vs 2023
Employees
34
+21.4% vs 2023
Profit before tax
£4M
+26.5% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,074,905 | £13,183,723 | |
| Operating profit | £3,403,566 | £4,126,482 | |
| Profit before tax | £3,435,330 | £4,345,105 | |
| Net profit | £2,601,870 | £3,157,101 | |
| Cash | £3,374,577 | £1,181,016 | |
| Total assets less current liabilities | £14,474,460 | £34,500,707 | |
| Net assets | £13,990,009 | £34,147,110 | |
| Equity | £13,990,009 | £34,147,110 | |
| Average employees | 28 | 34 | |
| Wages | £3,438,676 | £5,186,168 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 33.8% | 31.3% | |
| Net margin | 25.8% | 23.9% | |
| Return on capital employed | 23.5% | 12.0% | |
| Current ratio | 2.36x | 9.37x | |
| Interest cover | 75.21x | 94.30x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries in assessing the going concern assumption, the directors have sought and received a letter of support from the Company's ultimate parent, Hyatt Hotels Corporation ('Hyatt'), confirming that Hyatt will provide support as needed for the Company to meet its liabilities as they fall due for a period of at least 12 months from the date of these signed accounts...”
Group structure
- HYATT HOLDINGS (UK) LIMITED · parent
- Standard UK Management, Limited 100%
Significant events
- “On 15 November 2024, the Company received a cash contribution in the amount of £17,000,000 from its immediate parent company HI Holdings Cyprus Limited to fund the mezzanine loan agreement with a third party in the amount of £20,000,000.”
- “In October 2024, Hyatt Hotels Corporation announced the completed acquisition of the brands and most of the affiliates of pioneering lifestyle hospitality company Standard International, parent company of The Standard and Bunkhouse Hotels brands. As part of this acquisition, the Company purchased £1,249,333 (100%) of the share capital of hospitality company Standard UK Management, Limited (UK).”
- “In July 2025, the Company entered into a Loan Facility Agreement with Standard UK Management Limited as borrower, for the principal amount of £1,500,000. The first drawn £100,000 was on 25th July 2025.”
- “The sale of the Andaz London hotel by an affiliated company is an anticipated transaction in the foreseeable future. It is pending third party conditions to be met in order to be completed. The sale of this hotel would result in a reduction of management fee revenues as the Company will no longer retain the management agreement with the hotel.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2024-02-29 | — | — |
| BOESCHEN, Peter Marian | Director | 2016-03-10 | Sep 1968 | German |
| JACHEET, Marc Alain Dominique | Director | 2025-07-01 | Feb 1972 | French |
| PETERS, David Alan | Director | 2018-01-01 | Oct 1972 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-11 | 1998-05-11 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 1998-05-11 | 2024-02-29 |
| AGUILA LLORENS, Francisco Javier | Director | 2022-09-01 | 2025-07-01 |
| EPHRAIM, Charles Lamont | Director | 2016-12-15 | 2017-12-31 |
| FULTON, Peter | Director | 2014-06-05 | 2022-09-01 |
| MORALES, Marcel Antonio | Director | 2004-01-06 | 2015-12-11 |
| RAINER, Gebhard Franz | Director | 2006-05-02 | 2014-09-26 |
| SARNA, Rakesh Kumar | Director | 2004-05-20 | 2014-06-05 |
| SHINDLER, Michael Charles | Director | 2004-05-20 | 2006-05-02 |
| STOGA, Leonard Walter | Director | 1998-05-11 | 2005-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-05-11 | 1998-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hyatt Hotels Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-08 RESOLUTIONS Resolution
- 2023-04-19 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-05-28 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-24 | CH01 | officers | Change person director company with change date | |
| 2024-05-24 | CH01 | officers | Change person director company with change date | |
| 2024-05-23 | SH08 | capital | Capital name of class of shares | |
| 2024-05-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-18 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-03-12 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-03-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-19 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+30.9%
£10,074,905 £13,183,723
-
Cash
-65%
£3,374,577 £1,181,016
-
Net assets
+144.1%
£13,990,009 £34,147,110
-
Employees
+21.4%
28 34
-
Operating profit
+21.2%
£3,403,566 £4,126,482
-
Profit before tax
+26.5%
£3,435,330 £4,345,105
-
Wages
+50.8%
£3,438,676 £5,186,168
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers