HPI LONDON HOLDING LTD

Key Data

Status

Active

Company No.

15712876

Incorporation date

10/05/2024

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2024)

02/02/2026

Group of companies' accounts made up to 2025-06-30

View PDF (42 pages)

23/12/2025

Termination of appointment of Emilie Giles as a director on 2025-12-18

View PDF (1 pages)

03/12/2025

Appointment of Sara Ann Sullivan as a director on 2025-11-13

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

14/05/2025

Appointment of Bradley Dean Hornbacher as a secretary on 2024-05-10

View PDF (2 pages)

06/12/2024

Current accounting period extended from 2025-05-31 to 2025-06-30

View PDF (1 pages)

10/05/2024

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/05/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	10/05/2024 - Present	168
Heininger, Karl Daniel	Director	10/05/2024 - Present	17
Giles, Emilie	Director	10/05/2024 - 18/12/2025	46
Sedlmayer, Daniel	Director	10/05/2024 - Present	-
Hornbacher, Bradley Dean	Secretary	10/05/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HPI LONDON HOLDING LTD

HPI LONDON HOLDING LTD is an(a) Active company incorporated on 10/05/2024 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HPI LONDON HOLDING LTD?

HPI LONDON HOLDING LTD is currently Active. It was registered on 10/05/2024 .

Where is HPI LONDON HOLDING LTD located?

HPI LONDON HOLDING LTD is registered at 7 Albemarle Street, London W1S 4HQ.

What does HPI LONDON HOLDING LTD do?

HPI LONDON HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HPI LONDON HOLDING LTD?

The latest filing was on 02/02/2026: Group of companies' accounts made up to 2025-06-30.