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Hpi Uk Holding Ltd.

Founded in 2005, Hpi Uk Holding, classified under reg no. 05598207 is an active company. Currently registered at 7 Albemarle Street W1S 4HQ, the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 17th Jun 2013 Hpi Uk Holding Ltd. is no longer carrying the name Hpi Chancery Court Hotel.

At present there are 3 directors in the the firm, namely Emilie G., Daniel S. and Karl H.. In addition one secretary - Bradley H. - is with the company. As of 25 April 2024, there were 3 ex directors - Alastair T., Patrick G. and others listed below. There were no ex secretaries.

Hpi Uk Holding Ltd. Address / Contact

Office Address 7 Albemarle Street
Office Address2 London
Town
Post code W1S 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05598207
Date of Incorporation Thu, 20th Oct 2005
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Emilie G.

Position: Director

Appointed: 31 December 2022

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 01 October 2006

Daniel S.

Position: Director

Appointed: 01 October 2006

Karl H.

Position: Director

Appointed: 20 October 2005

Bradley H.

Position: Secretary

Appointed: 20 October 2005

Alastair T.

Position: Director

Appointed: 15 July 2008

Resigned: 16 November 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 2005

Resigned: 20 October 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 20 October 2005

Resigned: 20 October 2005

Patrick G.

Position: Director

Appointed: 20 October 2005

Resigned: 31 December 2022

Instant Companies Limited

Position: Corporate Director

Appointed: 20 October 2005

Resigned: 20 October 2005

Peter V.

Position: Director

Appointed: 20 October 2005

Resigned: 31 December 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Kar C. This PSC has significiant influence or control over the company,.

Kar C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Hpi Chancery Court Hotel June 17, 2013

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 12th, September 2023 		Free Download (42 pages)

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