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Home > England & Wales Companies > HPI UK HOLDING UNLIMITED
Company Information for

HPI UK HOLDING UNLIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,
Company Registration Number
05598207
Private Unlimited Company
Active

Company Overview

About Hpi Uk Holding Unlimited
HPI UK HOLDING UNLIMITED was founded on 2005-10-20 and has its registered office in . The organisation's status is listed as "Active". Hpi Uk Holding Unlimited is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HPI UK HOLDING UNLIMITED
 
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in W1S
 
Previous Names
HPI CHANCERY COURT HOTEL LTD.17/06/2013
Filing Information
Company Number 05598207
Company ID Number 05598207
Date formed 2005-10-20
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 13:37:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HPI UK HOLDING UNLIMITED
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Company Officers of HPI UK HOLDING UNLIMITED

Current Directors
Officer Role Date Appointed
CITCO MANAGEMENT (UK) LIMITED
 Company Secretary 2006-10-01
BRADLEY DEAN HORNBACHER
 Company Secretary 2005-10-20
PATRICK M GAFFNEY
 Director 2005-10-20
KARL DANIEL HEININGER
 Director 2005-10-20
DANIEL SEDLMAYER
 Director 2006-10-01
PETER VOIT
 Director 2005-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR BERNHARD THOMANN
 Director 2008-07-15 2012-11-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-20 2005-10-20
INSTANT COMPANIES LIMITED
 Director 2005-10-20 2005-10-20
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2005-10-20 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITCO MANAGEMENT (UK) LIMITED TRONOX FINANCE PLC Company Secretary 2017-11-14 CURRENT 2017-09-06 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-02 CURRENT 2017-06-13 Active
CITCO MANAGEMENT (UK) LIMITED WRITER INFORMATION UK PRIVATE LIMITED Company Secretary 2017-05-12 CURRENT 2017-05-02 Active
CITCO MANAGEMENT (UK) LIMITED TRONOX UK LIMITED Company Secretary 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED NOBLE BRIT ONE LIMITED Company Secretary 2016-09-02 CURRENT 2016-07-29 Active
CITCO MANAGEMENT (UK) LIMITED CAPRI BRIT ONE LIMITED Company Secretary 2016-09-02 CURRENT 2016-07-29 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE RECEPTOS LIMITED Company Secretary 2016-06-23 CURRENT 2014-01-10 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER) LIMITED Company Secretary 2016-02-16 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER II) LIMITED Company Secretary 2016-02-16 CURRENT 2012-03-30 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED SUMA SAAS HOLDINGS LIMITED Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (UK) LIMITED Company Secretary 2016-02-05 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED CELFOCUS LTD Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
CITCO MANAGEMENT (UK) LIMITED KROLL INTERNATIONAL (UK) LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON (UK) DDS LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
CITCO MANAGEMENT (UK) LIMITED AMERICAN APPRAISAL (UK) LIMITED Company Secretary 2015-11-11 CURRENT 1981-03-10 Liquidation
CITCO MANAGEMENT (UK) LIMITED EVOTE UK LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON INVESTMENT 8 B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON INVESTMENT 3 B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON SURINAME HOLDINGS B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED DUFF & PHELPS RISK SERVICES LIMITED Company Secretary 2015-05-25 CURRENT 2009-09-23 Liquidation
CITCO MANAGEMENT (UK) LIMITED TRUEFORM TRADING LIMITED Company Secretary 2015-05-25 CURRENT 2005-02-21 Liquidation
CITCO MANAGEMENT (UK) LIMITED EDINBURGH PARK HOTEL LIMITED Company Secretary 2015-05-22 CURRENT 2010-06-16 Active
CITCO MANAGEMENT (UK) LIMITED CITCO CUSTODY (UK) LIMITED Company Secretary 2015-04-01 CURRENT 2015-01-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON MARKETING UK LIMITED Company Secretary 2015-03-03 CURRENT 2013-03-01 Active
CITCO MANAGEMENT (UK) LIMITED BHP MINERALS EUROPE LIMITED Company Secretary 2015-03-03 CURRENT 1974-06-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON FINANCE B.V. Company Secretary 2015-02-09 CURRENT 2010-12-15 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON INTERNATIONAL SERVICES LIMITED Company Secretary 2015-02-03 CURRENT 1996-06-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON SUSTAINABLE COMMUNITIES Company Secretary 2015-02-03 CURRENT 2009-05-28 Active
CITCO MANAGEMENT (UK) LIMITED SOUTH32 SA INVESTMENTS LIMITED Company Secretary 2015-02-03 CURRENT 2002-02-13 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON (UK) LIMITED Company Secretary 2015-02-03 CURRENT 1994-02-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON FINANCE PLC Company Secretary 2015-02-03 CURRENT 2008-08-28 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON HOLDINGS LIMITED Company Secretary 2015-02-03 CURRENT 1997-01-06 Active
CITCO MANAGEMENT (UK) LIMITED NEXEO PLASTICS UK LIMITED Company Secretary 2014-10-20 CURRENT 2011-01-17 Active
CITCO MANAGEMENT (UK) LIMITED QUEENSGATE (GP) LIMITED Company Secretary 2014-07-01 CURRENT 2005-07-08 Dissolved 2016-03-15
CITCO MANAGEMENT (UK) LIMITED CTF DEVELOPMENT INTERNATIONAL LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED FOLIO TECHNOLOGIES LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
CITCO MANAGEMENT (UK) LIMITED GATEFOLD HAYES GP LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Active
CITCO MANAGEMENT (UK) LIMITED MGS TREASURY LIMITED Company Secretary 2014-03-31 CURRENT 2014-03-04 Active
CITCO MANAGEMENT (UK) LIMITED AIRLABS LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
CITCO MANAGEMENT (UK) LIMITED BOX.COM (UK) LTD Company Secretary 2014-03-21 CURRENT 2012-06-08 Active
CITCO MANAGEMENT (UK) LIMITED BOX INTL TECHNOLOGY LTD Company Secretary 2014-03-21 CURRENT 2013-05-16 Active
CITCO MANAGEMENT (UK) LIMITED BOX INTL HOLDINGS LTD Company Secretary 2014-03-21 CURRENT 2013-05-16 Active
CITCO MANAGEMENT (UK) LIMITED SYNEOS HEALTH COMMERCIAL EUROPE LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active
CITCO MANAGEMENT (UK) LIMITED TSYS INTERNATIONAL MANAGEMENT LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
CITCO MANAGEMENT (UK) LIMITED WHEELSTAR FINANCE LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Liquidation
CITCO MANAGEMENT (UK) LIMITED KROLL ADVISORY LTD. Company Secretary 2013-11-28 CURRENT 2005-09-20 Active
CITCO MANAGEMENT (UK) LIMITED KROLL SECURITIES LTD. Company Secretary 2013-11-28 CURRENT 2006-12-14 Active
CITCO MANAGEMENT (UK) LIMITED BASELL UK HOLDINGS LIMITED Company Secretary 2013-11-13 CURRENT 1995-05-05 Active
CITCO MANAGEMENT (UK) LIMITED BASELL POLYOLEFINS UK LIMITED Company Secretary 2013-11-13 CURRENT 1993-04-21 Active
CITCO MANAGEMENT (UK) LIMITED BASELL UK LTD Company Secretary 2013-11-13 CURRENT 1998-01-28 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED FRIESLANDCAMPINA UK LIMITED Company Secretary 2013-10-22 CURRENT 2003-03-03 Active
CITCO MANAGEMENT (UK) LIMITED GREENSPRUCE GP LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC ELECTIONS UK LIMITED Company Secretary 2013-09-24 CURRENT 2013-09-24 Active
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (MANCHESTER) LIMITED Company Secretary 2013-09-09 CURRENT 1997-02-04 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (UK) LIMITED Company Secretary 2013-09-06 CURRENT 2013-08-23 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED ALLNEX HOLDING UK LIMITED Company Secretary 2013-07-31 CURRENT 2012-12-19 Active
CITCO MANAGEMENT (UK) LIMITED ALLNEX UK LIMITED Company Secretary 2013-07-23 CURRENT 1982-05-25 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED PROPAY GLOBAL, LTD Company Secretary 2013-03-01 CURRENT 2011-04-27 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS LIMITED Company Secretary 2013-02-26 CURRENT 2005-01-24 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE HOTELS LIMITED Company Secretary 2013-02-26 CURRENT 2006-11-06 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS (TWO) LIMITED Company Secretary 2013-02-26 CURRENT 2006-08-09 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE HOLDINGS LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
CITCO MANAGEMENT (UK) LIMITED TRONOX SANDS INVESTMENT FUNDING LIMITED Company Secretary 2012-12-01 CURRENT 2012-05-09 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED TRONOX UK FINANCE LIMITED Company Secretary 2012-12-01 CURRENT 2012-05-09 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED MAXLINEAR (UNITED KINGDOM) LIMITED Company Secretary 2012-11-06 CURRENT 2006-06-06 Active
CITCO MANAGEMENT (UK) LIMITED PORT OF ANTWERP INTERNATIONAL UK LIMITED Company Secretary 2012-05-21 CURRENT 2012-05-21 Liquidation
CITCO MANAGEMENT (UK) LIMITED CITCO (UK) LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Active
CITCO MANAGEMENT (UK) LIMITED BUMPER 5 (UK) FINANCE HOLDINGS LIMITED Company Secretary 2011-11-17 CURRENT 2011-08-26 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED BUMPER 5 (UK) FINANCE PLC Company Secretary 2011-11-17 CURRENT 2011-09-20 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED Company Secretary 2011-10-12 CURRENT 2006-03-31 Active
CITCO MANAGEMENT (UK) LIMITED TSYS CARD TECH LIMITED Company Secretary 2011-10-12 CURRENT 2006-06-12 Active
CITCO MANAGEMENT (UK) LIMITED TSYS MANAGED SERVICES EMEA LIMITED Company Secretary 2011-10-12 CURRENT 2006-09-26 Active
CITCO MANAGEMENT (UK) LIMITED CITCO REIF SERVICES UK LIMITED Company Secretary 2011-08-11 CURRENT 1998-04-23 Active
CITCO MANAGEMENT (UK) LIMITED NOKIA TECHNOLOGIES (UK) LIMITED Company Secretary 2011-04-12 CURRENT 1992-09-15 Liquidation
CITCO MANAGEMENT (UK) LIMITED SYMBIAN SOFTWARE LIMITED Company Secretary 2011-04-12 CURRENT 2001-03-29 Liquidation
CITCO MANAGEMENT (UK) LIMITED SYMBIAN LIMITED Company Secretary 2011-04-12 CURRENT 1984-03-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED CELGENE LIMITED Company Secretary 2011-02-03 CURRENT 2005-06-02 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE EUROPE LIMITED Company Secretary 2011-02-03 CURRENT 2002-02-13 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE UK DISTRIBUTION LIMITED Company Secretary 2011-02-03 CURRENT 2005-05-06 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC UK LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
CITCO MANAGEMENT (UK) LIMITED JARDINE (1999) LIMITED Company Secretary 2009-10-30 CURRENT 1999-09-21 Dissolved 2017-11-07
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE HOLDINGS LIMITED Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE PLC Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED LOMAR HOLDING U.K. LTD Company Secretary 2007-04-25 CURRENT 2006-07-26 Dissolved 2016-12-27
CITCO MANAGEMENT (UK) LIMITED LOMAR HOTEL COMPANY LTD Company Secretary 2007-04-25 CURRENT 1989-07-04 Active
CITCO MANAGEMENT (UK) LIMITED CERSANIT UK LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED EMECO (UK) LIMITED Company Secretary 2006-11-13 CURRENT 2005-01-07 Active
CITCO MANAGEMENT (UK) LIMITED SCHWEPPES INTERNATIONAL LIMITED Company Secretary 2006-03-06 CURRENT 1923-08-17 Active
CITCO MANAGEMENT (UK) LIMITED CLARENDON BEVERAGES LIMITED Company Secretary 2006-03-06 CURRENT 1917-12-07 Liquidation
CITCO MANAGEMENT (UK) LIMITED CITCO FINANCIAL PRODUCTS (LONDON) LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
CITCO MANAGEMENT (UK) LIMITED ROCKHARD INVESTMENTS LIMITED Company Secretary 2004-05-21 CURRENT 2003-02-04 Liquidation
CITCO MANAGEMENT (UK) LIMITED ENTERGY EUROPE OPERATIONS LIMITED Company Secretary 2004-01-30 CURRENT 1998-08-05 Dissolved 2017-08-23
CITCO MANAGEMENT (UK) LIMITED VINEBRIDGE LIMITED Company Secretary 2003-05-20 CURRENT 2000-08-01 Dissolved 2015-10-27
CITCO MANAGEMENT (UK) LIMITED MARLE NOMINEES LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-06 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED MARLE (UK) LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-01 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CITCO LONDON LIMITED Company Secretary 2003-05-20 CURRENT 1999-07-29 Active
CITCO MANAGEMENT (UK) LIMITED FORTYSEVEN PARK STREET LIMITED Company Secretary 2003-05-19 CURRENT 1980-10-17 Active
CITCO MANAGEMENT (UK) LIMITED CITCO FUND SERVICES (LONDON) LIMITED Company Secretary 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CODOMO LIMITED Company Secretary 2002-12-18 CURRENT 2002-11-18 Active
CITCO MANAGEMENT (UK) LIMITED CHESHUNT HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-11-07 Liquidation
CITCO MANAGEMENT (UK) LIMITED MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-02-28 Active
CITCO MANAGEMENT (UK) LIMITED MGRC MANAGEMENT LIMITED Company Secretary 2001-03-19 CURRENT 2000-10-17 Active
CITCO MANAGEMENT (UK) LIMITED MVCI EUROPE LIMITED Company Secretary 2001-03-19 CURRENT 1987-10-23 Active
CITCO MANAGEMENT (UK) LIMITED HPI PENSION TRUSTEES LIMITED Company Secretary 2001-03-12 CURRENT 1980-08-04 Active
CITCO MANAGEMENT (UK) LIMITED HOTEL PROPERTY INVESTORS U.K. LIMITED Company Secretary 2001-03-05 CURRENT 1980-10-09 Active
KARL DANIEL HEININGER CTF DEVELOPMENT INTERNATIONAL LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
KARL DANIEL HEININGER RAMCORE OPERATIONS LIMITED Director 2013-02-26 CURRENT 2005-01-24 Active
KARL DANIEL HEININGER RAMCORE HOTELS LIMITED Director 2013-02-26 CURRENT 2006-11-06 Active
KARL DANIEL HEININGER RAMCORE OPERATIONS (TWO) LIMITED Director 2013-02-26 CURRENT 2006-08-09 Active
KARL DANIEL HEININGER RAMCORE HOLDINGS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
KARL DANIEL HEININGER GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2012-07-27 CURRENT 2003-02-11 Dissolved 2018-04-24
KARL DANIEL HEININGER GPRL RETAIL LIMITED Director 2012-07-27 CURRENT 2006-09-05 Dissolved 2018-04-24
KARL DANIEL HEININGER GPRL N0202 DEVELOPMENT COMPANY LIMITED Director 2012-07-27 CURRENT 2008-07-01 Dissolved 2018-04-24
KARL DANIEL HEININGER GPRL N0202 LAND LIMITED Director 2012-07-27 CURRENT 2008-07-01 Dissolved 2018-04-24
KARL DANIEL HEININGER GPRL PENINSULA SERVICES LIMITED Director 2012-07-27 CURRENT 2010-01-04 Dissolved 2018-04-24
KARL DANIEL HEININGER KNIGHT DRAGON INVESTMENTS LIMITED Director 2012-07-27 CURRENT 2007-04-30 Active
KARL DANIEL HEININGER GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED Director 2012-07-27 CURRENT 2012-01-13 Active
KARL DANIEL HEININGER KNIGHT DRAGON DEVELOPMENTS LIMITED Director 2012-07-27 CURRENT 2001-07-12 Active
KARL DANIEL HEININGER HOTEL PROPERTY INVESTORS U.K. LIMITED Director 1997-09-15 CURRENT 1980-10-09 Active
PETER VOIT HPI PENSION TRUSTEES LIMITED Director 2000-08-01 CURRENT 1980-08-04 Active
PETER VOIT HOTEL PROPERTY INVESTORS U.K. LIMITED Director 1997-09-15 CURRENT 1980-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25Director's details changed for Daniel Sedlmayer on 2024-10-22
2024-10-25CONFIRMATION STATEMENT MADE ON 20/10/24, WITH UPDATES
2024-09-06Memorandum articles filed
2024-09-06Allotment of a new class of shares by an unlimited company
2024-08-27Certificate of re-registration from Limited Company to Unlimited
2024-08-27FORM OF ASSENT TO RE-REGISTRATION
2024-08-27Re-registration of memorandum and articles of association
2024-08-27Application by a private limited company for re-registration as a private unlimited company
2024-04-10Current accounting period extended from 31/03/24 TO 30/06/24
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-09-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-04APPOINTMENT TERMINATED, DIRECTOR PETER VOIT
2023-01-04APPOINTMENT TERMINATED, DIRECTOR PATRICK M GAFFNEY
2023-01-04DIRECTOR APPOINTED MISS EMILIE GILES
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-28REGISTRATION OF A CHARGE / CHARGE CODE 055982070005
2022-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055982070005
2021-12-21Current accounting period extended from 31/12/21 TO 31/03/22
2021-12-21AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-10-18CH01Director's details changed for Peter Voit on 2021-10-18
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-08CH01Director's details changed for Patrick M Gaffney on 2019-01-07
2019-01-08CH03SECRETARY'S DETAILS CHNAGED FOR BRADLEY DEAN HORNBACHER on 2019-01-07
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-16PSC04Change of details for Kar Shun Henry Cheng as a person with significant control on 2018-10-15
2018-10-16CH01Director's details changed for Patrick M Gaffney on 2018-10-15
2018-10-16CH03SECRETARY'S DETAILS CHNAGED FOR BRADLEY DEAN HORNBACHER on 2018-10-15
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01CH01Director's details changed for Peter Voit on 2018-03-01
2018-02-20CH01Director's details changed for Daniel Sedlmayer on 2018-02-20
2018-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK M GAFFNEY / 30/01/2018
2018-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL HEININGER / 30/01/2018
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / BRADLEY DEAN HORNBACHER / 13/10/2017
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK M GAFFNEY / 13/10/2017
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VOIT / 13/10/2017
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEDLMAYER / 13/10/2017
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEDLMAYER / 13/10/2017
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL HEININGER / 13/10/2017
2017-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / BRADLEY DEAN HORNBACHER / 11/10/2017
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055982070004
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-01MEM/ARTSARTICLES OF ASSOCIATION
2015-11-19RES13RE-DIRECTOR CONFLICT OF INT 26/10/2015
2015-11-19RES01ALTER ARTICLES 27/10/2015
2015-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-30AR0120/10/15 NO MEMBER LIST
2014-11-03AR0120/10/14 NO MEMBER LIST
2014-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-30AR0120/10/13 NO MEMBER LIST
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VOIT / 30/06/2013
2013-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / BRADLEY DEAN HORNBACHER / 30/06/2013
2013-06-17RES15CHANGE OF NAME 15/05/2013
2013-06-17CERTNMCOMPANY NAME CHANGED HPI CHANCERY COURT HOTEL LTD. CERTIFICATE ISSUED ON 17/06/13
2013-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMANN
2012-11-14AR0120/10/12 NO MEMBER LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-11-10AR0120/10/11 NO MEMBER LIST
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEDLMAYER / 20/10/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK M GAFFNEY / 20/10/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL HEININGER / 20/10/2010
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VOIT / 20/10/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BERNHARD THOMANN / 20/10/2011
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-21AR0120/10/10 NO MEMBER LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK M GAFFNEY / 20/10/2010
2009-10-27AR0120/10/09 NO MEMBER LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK M GAFFNEY / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEDLMAYER / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL HEININGER / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VOIT / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BERNHARD THOMANN / 01/10/2009
2009-10-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 01/10/2009
2009-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / KARL HEININGER / 28/06/2009
2008-10-28363aANNUAL RETURN MADE UP TO 20/10/08
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / KARL HEININGER / 20/10/2005
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEDLMAYER / 20/10/2008
2008-09-10288aDIRECTOR APPOINTED ALASTAIR BERNHARD THOMANN
2008-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW SECRETARY APPOINTED
2007-11-12363aANNUAL RETURN MADE UP TO 20/10/07
2007-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22363aANNUAL RETURN MADE UP TO 20/10/06
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-09288cDIRECTOR'S PARTICULARS CHANGED
2006-08-07225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05
2006-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-20400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2006-01-16395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29288aNEW SECRETARY APPOINTED
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HPI UK HOLDING UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HPI UK HOLDING UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-29 Outstanding THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
A SUPPLEMENTAL DEED OF ASSIGNMENT BY WAY OF SECURITY 2013-02-20 Satisfied HSBC BANK PLC
DEBENTURE 2006-01-16 Satisfied HSBC BANK PLC
DEBENTURE 1999-07-28 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HPI UK HOLDING UNLIMITED registering or being granted any patents
Domain Names

HPI UK HOLDING UNLIMITED owns 2 domain names.

spachancerycourt.co.uk   pearl-restaurant.co.uk  

Trademarks
We have not found any records of HPI UK HOLDING UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPI UK HOLDING UNLIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HPI UK HOLDING UNLIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HPI UK HOLDING UNLIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPI UK HOLDING UNLIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HPI UK HOLDING UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 4HQ