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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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 2834
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 2023-12-312024-12-31
Operating margin 33.8%31.3%
Net margin 25.8%23.9%
Return on capital employed 23.5%12.0%
Current ratio 2.36x9.37x
Interest cover 75.21x94.30x

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

  1. HYATT HOLDINGS (UK) LIMITED · parent
    1. Standard UK Management, Limited 100% · UK · Manages hotels and is an employer

Significant events

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 PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-08-07 AP01 officers Appoint person director company with name date PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-05-29 CH01 officers Change person director company with change date PDF
2025-05-28 CH01 officers Change person director company with change date PDF
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AA accounts Accounts with accounts type full
2024-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-24 CH01 officers Change person director company with change date PDF
2024-05-24 CH01 officers Change person director company with change date PDF
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 PDF
2024-04-18 AP04 officers Appoint corporate secretary company with name date PDF
2024-03-12 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-03-06 TM02 officers Termination secretary company with name termination date PDF
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

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page