Hpi Uk Holding Unlimited

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Large Enterprise

Hpi Uk Holding Unlimited

05598207•Private Unlimited With Share Capital

7 Albemarle Street, London, W1S4HQ
02078299888

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Incorporated

20/10/2005

Company Age

20 years

Directors

5

Employees

451

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hpi Uk Holding Unlimited (05598207) is a private unlimited with share capital incorporated on 20/10/2005 (20 years old) and registered in london, W1S4HQ. The company operates under SIC code 55100 - hotels and similar accommodation.

Hpi uk holding ltd. is a hospitality company based out of united kingdom.

Private Unlimited With Share Capital
SIC: 55100
Large Enterprise
Incorporated 20/10/2005
W1S4HQ
451 employees

Financial Overview

Total Assets

£115.33M

Liabilities

£163.09M

Net Assets

£-47.76M

Turnover

£68.29M

Cash

£6.45M

Key Metrics

451

Employees

5

Directors

1

Shareholders

Board of Directors

3
K
karl daniel heininger
director
D
daniel sedlmayer
director
S
sara ann sullivan
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2024
Capital Allotment New Class Of Shares
Category:Capital
Date:06-09-2024
Memorandum Articles
Category:Incorporation
Date:06-09-2024
Reregistration Assent
Category:Change Of Name
Date:27-08-2024
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:27-08-2024
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:27-08-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:27-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Memorandum Articles
Category:Incorporation
Date:01-12-2015
Resolution
Category:Resolution
Date:19-11-2015
Resolution
Category:Resolution
Date:19-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2013
Change Of Name Notice
Category:Change Of Name
Date:17-06-2013
Legacy
Category:Mortgage
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Legacy
Category:Mortgage
Date:18-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:10-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2008

Import / Export

Imports
12 Months0
60 Months25
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date29/01/2026
Latest Accounts30/06/2025

Trading Addresses

30 Grosvenor Square, London, W1K6AN
7 Albemarle Street, London, W1S4HQRegistered

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Contact

02078299888
7 Albemarle Street, London, W1S4HQ