Hpl Senior Holdco Limited is a private limited company situated at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Incorporated on 2017-11-02, this 6-year-old company is run by 2 directors and 1 secretary.
Director Malcolm G., appointed on 31 December 2021. Director Richard L., appointed on 29 April 2019.
Switching the focus to secretaries, we can name: Leon S., appointed on 12 December 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-11-01 and the deadline for the following filing is 2023-11-15. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8th Floor, South Block |
| Office Address2 | 55 Baker Street |
| Town | London |
| Post code | W1U 8EW |
| Country of origin | United Kingdom |
| Registration Number | 11043276 |
| Date of Incorporation | Thu, 2nd Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 29 April 2019
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Hpl Mezz Borrower Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hpl Mezz Borrower Limited
8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11043061 |
| Notified on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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