HP HOSPITALITY LTD - LONDON


Company Profile Company Filings

Overview

HP HOSPITALITY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HP HOSPITALITY LTD was incorporated 3 years ago on 29/03/2021 and has the registered number: 13301647. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HP HOSPITALITY LTD - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

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

1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS STYLIANOU Apr 1991 Cypriot Director 2024-03-01 CURRENT
MR VOLODYMYR MARTYNOV Apr 1986 British Director 2021-03-29 CURRENT
MRS ALLA SHAMOVA Sep 1986 Ukrainian Director 2021-03-29 UNTIL 2024-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honi Poke Group Ltd 2022-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Delgany Uk Limited 2021-03-29 - 2022-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mayola Foods Limited 2021-03-29 - 2022-11-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELGANY UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HONI POKE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HONI POKE GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIMU POKE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
HONI POKE RESTAURANTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HONI POKE RESTAURANT GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HP6 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HP13 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HONI POKE 12 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HP Hospitality Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-01-03 31-03-2023 £-2,840 equity
HP Hospitality Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £-920 equity

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