Active
Company Information for H P L (UK) LIMITED
4th Floor 239 Kensington High Street, 239 KENSINGTON HIGH STREET, London, W8 6SA,
|
Company Registration Number
03148309
Private Limited Company
Active |
Company Name | |
---|---|
H P L (UK) LIMITED | |
Legal Registered Office | |
4th Floor 239 Kensington High Street 239 KENSINGTON HIGH STREET London W8 6SA Other companies in W8 | |
Company Number | 03148309 | |
---|---|---|
Company ID Number | 03148309 | |
Date formed | 1996-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-04 | |
Return next due | 2026-01-18 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB338823380 |
Last Datalog update: | 2025-01-16 12:55:12 |
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Officer | Role | Date Appointed |
---|---|---|
ALEEN SEZA GULVANESSIAN |
||
SIEW CHONG CHUA |
||
STEPHEN BUONG LIK LAU |
||
TIEN LOCK CHRISTOPHER LIM |
||
ANDREW CHRISTOPHER ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT SIANG MONG FOO |
Director | ||
THIO GIM HOCK |
Director | ||
ROBERT SIANG MONG FOO |
Director | ||
BAMBANG SUGENG BIN KAJAIRI |
Director | ||
GABRIELLE CATHERINE VICTORIA MORRIS |
Company Secretary | ||
CHO YOONG CHOW CHO |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTPOINT INVESTMENTS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2001-12-28 | Active | |
HPL (EATON) LIMITED | Company Secretary | 1999-06-21 | CURRENT | 1999-06-21 | Active | |
KHS MANAGEMENT LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2015-01-14 | |
EASTPOINT INVESTMENTS LIMITED | Director | 2002-05-10 | CURRENT | 2001-12-28 | Active | |
HPL (EATON) LIMITED | Director | 1999-06-21 | CURRENT | 1999-06-21 | Active | |
PARK AVENUE INVESTMENTS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2017-04-04 | |
KHS MANAGEMENT LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2015-01-14 | |
HPL (EATON) LIMITED | Director | 1999-06-21 | CURRENT | 1999-06-21 | Active | |
COMO HOLDINGS (EUROPE) LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
MAGNUM EALING NOMINEE 2 LIMITED | Director | 2017-07-13 | CURRENT | 2001-08-28 | Active | |
DORSET LONDON WEST LIMITED | Director | 2017-07-13 | CURRENT | 2010-11-16 | Active | |
MAGNUM EALING NOMINEE 1 LIMITED | Director | 2017-07-13 | CURRENT | 2001-07-12 | Active | |
FREP 4 (KENSINGTON) OPCO LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
13/14 VICARAGE GATE MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
VICARAGE GATE MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
ALIBABA HOTELS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
NOBU BERKELEY STREET LIMITED | Director | 2014-09-25 | CURRENT | 2004-03-29 | Active | |
NOBU LONDON LIMITED | Director | 2014-09-25 | CURRENT | 1997-01-27 | Active | |
COMO DESIGN UK LIMITED | Director | 2014-09-15 | CURRENT | 2006-10-13 | Dissolved 2016-08-02 | |
BALLANTYNE 21 (UK) LIMITED | Director | 2014-08-28 | CURRENT | 2012-01-04 | Dissolved 2016-07-05 | |
AKE INTERNATIONAL LTD | Director | 2014-07-29 | CURRENT | 2009-08-06 | Active | |
KENSINGTON RETAIL LTD | Director | 2014-05-12 | CURRENT | 1996-01-24 | Dissolved 2016-07-05 | |
NYONYA LIMITED | Director | 2014-05-12 | CURRENT | 2002-07-10 | Dissolved 2016-11-15 | |
VSQ DISTRIBUTION LIMITED | Director | 2014-05-12 | CURRENT | 1992-05-07 | Active - Proposal to Strike off | |
MOCOBS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
COMOGEMS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
THE DESIGNER STUDIO LIMITED | Director | 2014-05-12 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
CANBE SERVICES LIMITED | Director | 2014-05-12 | CURRENT | 1996-04-03 | Dissolved 2017-12-12 | |
JOCOBS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
CLUB 21 (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1998-06-09 | Active | |
BELRUN LIMITED | Director | 2014-05-12 | CURRENT | 1987-05-18 | Active | |
HALKIN HOTEL LIMITED | Director | 2014-05-12 | CURRENT | 1987-03-11 | Active | |
COMO HOLDINGS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1987-09-17 | Active | |
CLUB 21 DISTRIBUTION (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1993-05-06 | Liquidation | |
COMOJO (U.K.) LIMITED | Director | 2014-05-12 | CURRENT | 1993-11-18 | Active | |
COMO HOTELS AND RESORTS LIMITED | Director | 2014-05-12 | CURRENT | 1997-03-13 | Active | |
ORTHET LIMITED | Director | 2014-05-12 | CURRENT | 1987-11-11 | Active | |
LAYBRAN LIMITED | Director | 2014-05-12 | CURRENT | 1987-11-27 | Liquidation | |
COMO SHAMBHALA (UK) LIMITED | Director | 2014-05-12 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
CARVEN21 UK LIMITED | Director | 2013-10-09 | CURRENT | 2013-09-12 | Dissolved 2016-10-11 | |
PARK AVENUE INVESTMENTS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2017-04-04 | |
MULBERRY GROUP PLC | Director | 2002-06-06 | CURRENT | 1974-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031483090001 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from Eversheds House 70-76 Great Bridgewater Street Manchester M1 5ES to 4th Floor 239 Kensington High Street London W8 6SA | |
AD04 | Register(s) moved to registered office address 4th Floor 239 Kensington High Street London W8 6SA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Stephen Buong Lik Lau on 2021-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms Gabrielle Catherine Victoria Morris as company secretary on 2020-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIEW CHONG CHUA | |
TM02 | Termination of appointment of Aleen Seza Gulvanessian on 2020-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIEW CHONG CHUA / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUONG LIK LAU / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIEN LOCK CHRISTOPHER LIM / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER ROBERTS / 01/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Andrew Christopher Roberts on 2015-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/15 FROM 4Th Floor, 239 Kensington High Street London W8 6SA | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM Como House 3 F 15 Wrights Lane London W8 5SL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr. Siew Chong Chua on 2014-06-17 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOO | |
CH01 | Director's details changed for Mr. Siew Chong Chua on 2013-03-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 19/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 3RD FLOOR COMO HOUSE 15 WRIGHTS LANE LONDON W8 5SL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 3RD FLOOR PEMBERTON HOUSE 15 WRIGHTS LANE LONDON W8 5SL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 3RD FLOOR PEMBERTON HOUSE 15 WRIGHTS LANE LONDON W8 5SL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 2ND FLOOR PEMBERTON HOUSE 15 WRIGHTS LANE LONDON W8 5SL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/01/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H P L (UK) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as H P L (UK) LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |