ABBEY ONE HOLDINGS LTD

Active London

Hotels and similar accommodation

3 employees website.com
Hotels and similar accommodation
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ABBEY ONE HOLDINGS LTD

Hotels and similar accommodation

Founded 2 Nov 2017 Active London, United Kingdom 3 employees website.com
Hotels and similar accommodation

Previous Company Names

MSTAY HYDE PARK LTD 2 Nov 2017 — 7 Nov 2017
Accounts Submitted 24 Apr 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 3 Nov 2025 Next due 15 Nov 2026 6 months remaining
Net assets £5M £3M 2024 year on year
Total assets £16M £4M 2024 year on year
Total Liabilities £11M £1M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Midas 198 West End Lane London NW6 1SG

Full company profile for ABBEY ONE HOLDINGS LTD (11043740), an active company based in London, United Kingdom. Incorporated 2 Nov 2017. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£594.85k

Increased by £514.71k (+642%)

Net Assets

£4.65M

Increased by £2.60M (+127%)

Total Liabilities

£11.45M

Increased by £1.42M (+14%)

Turnover

N/A

Employees

3

Debt Ratio

71%

Decreased by 12 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 May 2018100£100£1

Officers

Officers

3 active
Status
Aaron LaweeDirectorBritishUnited Kingdom392 Nov 2017Active
Lawee, Aaron ArikDirectorBritishUnited Kingdom352 Nov 2017Active
Robert William LaweeDirectorBritishUnited Kingdom332 Nov 2017Active

Shareholders

Shareholders (2)

Aaron Lawee
25.0%
Robert William Lawee
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aaron Lawee

British

Active
Notified 2 Nov 2017
Residence United Kingdom
DOB February 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ABBEY ONE HOLDINGS LTD Current Company
BRIDGERIVER LIMITED united kingdom

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
104 Queensway, London (W2 3RR) CITY OF WESTMINSTER
Freehold£3,890,33316 Apr 2021
106, 108, 110 Queensway, London (W2 3RR) CITY OF WESTMINSTER
Leasehold-16 Apr 2021
104 Queensway, London (W2 3RR)
Freehold £3,890,333
Added 16 Apr 2021
District CITY OF WESTMINSTER
106, 108, 110 Queensway, London (W2 3RR)
Leasehold
Added 16 Apr 2021
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026OfficersChange to director Mr Aaron Arik Lawee on 10 Feb 2026
12 Nov 2025OfficersChange to director Mr Aaron Arik Lawee on 15 Mar 2024
3 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
24 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
10 Dec 2024Persons With Significant ControlChange to Mr Aaron Lawee as a person with significant control on 27 Nov 2024
12 Feb 2026 Officers

Change to director Mr Aaron Arik Lawee on 10 Feb 2026

12 Nov 2025 Officers

Change to director Mr Aaron Arik Lawee on 15 Mar 2024

3 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

24 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

10 Dec 2024 Persons With Significant Control

Change to Mr Aaron Lawee as a person with significant control on 27 Nov 2024

Recent Activity

Latest Activity

Change to director Mr Aaron Arik Lawee on 10 Feb 2026

2 months ago on 12 Feb 2026

Change to director Mr Aaron Arik Lawee on 15 Mar 2024

5 months ago on 12 Nov 2025

Confirmation statement made on 1 Nov 2025 with no updates

6 months ago on 3 Nov 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 24 Apr 2025

Change to Mr Aaron Lawee as a person with significant control on 27 Nov 2024

1 years ago on 10 Dec 2024