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HPI UK HOLDING UNLIMITED

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HPI UK HOLDING UNLIMITED

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Key Data

Status

Active

Company No.

05598207

Incorporation date

20/10/2005

Size

Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

7 Albemarle Street, London, W1S 4HQCopy
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Latest events (Record since 20/10/2022)
dot icon02/02/2026
Full accounts made up to 2025-06-30
View PDF (38 pages)
dot icon23/12/2025
Termination of appointment of Emilie Giles as a director on 2025-12-18
View PDF (1 pages)
dot icon03/12/2025
Appointment of Sara Ann Sullivan as a director on 2025-11-13
View PDF (2 pages)
dot icon23/10/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon19/09/2025
Registration of charge 055982070006, created on 2025-09-18
View PDF (47 pages)
dot icon25/10/2024
Director's details changed for Daniel Sedlmayer on 2024-10-22
View PDF (2 pages)
dot icon25/10/2024
Confirmation statement made on 2024-10-20 with updates
View PDF (5 pages)
dot icon06/09/2024
Memorandum and Articles of Association
View PDF (40 pages)
dot icon06/09/2024
Allotment of a new class of shares by an unlimited company
View PDF (3 pages)
dot icon27/08/2024
Re-registration of Memorandum and Articles
View PDF (40 pages)
dot icon27/08/2024
Re-registration assent
View PDF (1 pages)
dot icon27/08/2024
Certificate of re-registration from Limited to Unlimited
View PDF (1 pages)
dot icon27/08/2024
Re-registration from a private limited company to a private unlimited company
View PDF (2 pages)
dot icon10/04/2024
Current accounting period extended from 2024-03-31 to 2024-06-30
View PDF (1 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-20 with no updates
View PDF (3 pages)
dot icon12/09/2023
Full accounts made up to 2023-03-31
View PDF (42 pages)
dot icon04/01/2023
Termination of appointment of Peter Voit as a director on 2022-12-31
View PDF (1 pages)
dot icon04/01/2023
Termination of appointment of Patrick M Gaffney as a director on 2022-12-31
View PDF (1 pages)
dot icon04/01/2023
Appointment of Miss Emilie Giles as a director on 2022-12-31
View PDF (2 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CITCO MANAGEMENT (UK) LIMITED
Corporate Secretary
01/10/2006 - Present
168
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/10/2005 - 20/10/2005
99599
SWIFT INCORPORATIONS LIMITED
Nominee Director
20/10/2005 - 20/10/2005
99599
INSTANT COMPANIES LIMITED
Corporate Director
20/10/2005 - 20/10/2005
812
Heininger, Karl Daniel
Director
20/10/2005 - Present
17

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About HPI UK HOLDING UNLIMITED

HPI UK HOLDING UNLIMITED is an(a) Active company incorporated on 20/10/2005 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 UK HOLDING UNLIMITED?

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HPI UK HOLDING UNLIMITED is currently Active. It was registered on 20/10/2005 .

Where is HPI UK HOLDING UNLIMITED located?

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HPI UK HOLDING UNLIMITED is registered at 7 Albemarle Street, London, W1S 4HQ.

What does HPI UK HOLDING UNLIMITED do?

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HPI UK HOLDING UNLIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for HPI UK HOLDING UNLIMITED?

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The latest filing was on 02/02/2026: Full accounts made up to 2025-06-30.