HPI UK HOLDING LTD. -
| Company Profile | Company Filings |
Overview
HPI UK HOLDING LTD. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
HPI UK HOLDING LTD. was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598207. The accounts status is FULL and accounts are next due on 31/12/2024.
HPI UK HOLDING LTD. was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598207. The accounts status is FULL and accounts are next due on 31/12/2024.
HPI UK HOLDING LTD. -
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 ALBEMARLE STREET
W1S 4HQ
This Company Originates in : United Kingdom
Previous trading names include:
HPI CHANCERY COURT HOTEL LTD. (until 17/06/2013)
HPI CHANCERY COURT HOTEL LTD. (until 17/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2006-10-01 | CURRENT | ||
| DANIEL SEDLMAYER | Nov 1967 | German | Director | 2006-10-01 | CURRENT |
| KARL DANIEL HEININGER | May 1961 | American | Director | 2005-10-20 | CURRENT |
| MISS EMILIE GILES | Oct 1980 | British | Director | 2022-12-31 | CURRENT |
| BRADLEY DEAN HORNBACHER | British | Secretary | 2005-10-20 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-10-20 UNTIL 2005-10-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-20 UNTIL 2005-10-20 | RESIGNED | ||
| PETER VOIT | Dec 1962 | German | Director | 2005-10-20 UNTIL 2022-12-31 | RESIGNED |
| ALASTAIR BERNHARD THOMANN | Aug 1972 | German | Director | 2008-07-15 UNTIL 2012-11-16 | RESIGNED |
| PATRICK M GAFFNEY | Oct 1955 | American | Director | 2005-10-20 UNTIL 2022-12-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 2005-10-20 UNTIL 2005-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kar Shun Henry Cheng | 2016-04-06 | 12/1946 | Miami, Fl | Significant influence or control |