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HPI UK HOLDING LTD. - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Company Information
- Company registration number
- 05598207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Albemarle Street
- London
- W1S 4HQ 7 Albemarle Street, London, W1S 4HQ UK
Management
- Managing Directors
- HEININGER, Karl Daniel
- SEDLMAYER, Daniel
- GILES, Emilie
- Company secretaries
- HORNBACHER, Bradley Dean
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2005-10-20
- Age Of Company 2005-10-20 18 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Kar Shun Henry Cheng
- Kar Shun Henry Cheng
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HPI CHANCERY COURT HOTEL LTD.
- Legal Entity Identifier (LEI)
- 213800J5SZFW2WCQ7Z97
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
✓
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HPI UK HOLDING LTD. Company Description
- HPI UK HOLDING LTD. is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05598207. Its current trading status is "live". It was registered 2005-10-20. It was previously called HPI CHANCERY COURT HOTEL LTD.. It has declared SIC or NACE codes as "55100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at 7 Albemarle Street .
Get HPI UK HOLDING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hpi Uk Holding Ltd. - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- 2005-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HPI UK HOLDING LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05598207#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05598207#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05598207#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2020-09-03) - AA
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change-person-secretary-company-with-change-date (2019-01-08) - CH03
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change-person-director-company-with-change-date (2018-02-20) - CH01
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change-to-a-person-with-significant-control (2018-10-16) - PSC04
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change-person-director-company-with-change-date (2018-10-16) - CH01
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change-person-secretary-company-with-change-date (2018-10-16) - CH03
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accounts-with-accounts-type-full (2018-08-28) - AA
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change-person-director-company-with-change-date (2017-10-13) - CH01
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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confirmation-statement-with-updates (2016-11-02) - CS01
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memorandum-articles (2015-12-01) - MA
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resolution (2015-11-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-10-30) - CH01
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change-person-secretary-company-with-change-date (2013-10-30) - CH03
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annual-return-company-with-made-up-date-no-member-list (2013-10-30) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-04) - AA
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change-person-director-company-with-change-date (2011-11-10) - CH01
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change-corporate-secretary-company-with-change-date (2009-10-27) - CH04
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legacy (2008-02-19) - 288a
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resolution (2006-01-23) - RESOLUTIONS
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legacy (2006-01-16) - 395
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legacy (2006-01-20) - 400
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legacy (2006-08-07) - 225
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legacy (2006-08-09) - 288c
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