Hh Waterloo Opco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHh Waterloo Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-10 · No cessation recorded
Source record 13339057Show 2 ceased records
Rising Start (Waterloo) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-10 · Ceased 2021-10-07
Source record 9313417PB
Mr Paul Andrew BaudetIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2021-09-10
Source record 1578603People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
BE
Boutros Joseph El-KhouryResigned director
Resigned 2026-06-04
DH
Daniel Charles HeaneyResigned director
Resigned 2025-05-28 · 1 yr · Company Secretary
LM
Laura MccloskeyResigned director
Resigned 2025-05-28 · 1 yr · Director
VN
Viacheslav NazarovResigned director
Resigned 2021-09-10 · 3 yrs · Director
HF
Heath ForuszResigned director
Resigned 2021-09-10 · 3 yrs · Director
MS
Mihir ShahResigned secretary
Resigned 2020-01-31
DO
Denise OlivalResigned secretary
Resigned 2012-12-20 · 5 yrs
RS
Ramesh SachdevResigned director
Resigned 2011-02-22 · 6 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active