HPI UK HOLDING UNLIMITED
Active - Accounts Filed
General Information
NAME
HPI UK HOLDING UNLIMITED
COMPANY NUMBER
05598207
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
20/10/2005
(19years old)
WEBSITE
http://rosewoodhotels.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/06/2013
27/08/2024
HPI UK HOLDING LTD.
View all previous names
LONDON
W1S 4HQ
Telephone: 02078299888
TPS: No
7 Albemarle Street
London
W1S 4HQ
Telephone: 78299888
252 High Holborn
London
WC1V 7EN
Telephone: 77818888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTEL PROPERTY INVESTORS (BVI) LTD | N/A | N/A |
| HPI UK HOLDING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HPI UK HOLDING UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPI UK HOLDING UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPI UK HOLDING UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2005 - Present (19years) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 27 |
View Report |
|
20/10/2005 - Present (19years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
01/10/2006 - Present (18 years and 1 months) Born in Nov 1967 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTF HOLDINGS LTD | N/A | N/A |
| HOTEL PROPERTY INVESTORS (BVI) LTD | N/A | N/A |
| HPI UK HOLDING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 06/01/2023 | Peter Voit (905501393) has left the board |
| 06/01/2023 | Patrick M Gaffney (906870240) has left the board |
| 06/01/2023 | New Board Member Emilie Giles (930381414) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 07/11/2014 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 09/01/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 18/02/2013 | Alastair Bernhard Thomann (913312433) has left the board |
| 18/02/2013 | Change in Reg. Office |
| 19/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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