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Hotel Property Investors U.K. Limited

Hotel Property Investors U.K. Limited is an active company incorporated on 9 October 1980 with the registered office located in London, Greater London. Hotel Property Investors U.K. Limited was registered 45 years ago.
Status
Active
Active since 19 years ago
Company No
01521131
Private limited company
Age
45 years
Incorporated 9 October 1980
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
Same address for the past 23 years
Telephone
01293820169
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President • American • Lives in United States • Born in May 1961
Director • Lawyer • British • Lives in England • Born in Oct 1980
Director • Hotelier • German • Lives in United States • Born in Nov 1967
Secretary • Attorney • American • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hpi UK Holding Unlimited
Karl Daniel Heininger, Miss Emilie Giles, and 1 more are mutual people.
Active
Hpi Pension Trustees Limited
Bradley Dean Hornbacher and Citco Management (UK) Limited are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£1.49M
Increased by £1.12M (+306%)
Turnover
£6.48M
Increased by £1.29M (+25%)
Employees
27
Decreased by 10 (-27%)
Total Assets
£2.09M
Decreased by £1.77M (-46%)
Total Liabilities
-£47.77M
Increased by £860K (+2%)
Net Assets
-£45.69M
Decreased by £2.63M (+6%)
Debt Ratio (%)
2287%
Increased by 1069.65% (+88%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Miss Emilie Giles Appointed
2 Years 10 Months Ago on 31 Dec 2022
Patrick Michael Gaffney Resigned
2 Years 10 Months Ago on 31 Dec 2022
Peter Voit Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 1 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Jul 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 10 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 12 Sep 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 26 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Termination of appointment of Peter Voit as a director on 31 December 2022
Submitted on 4 Jan 2023
Termination of appointment of Patrick Michael Gaffney as a director on 31 December 2022
Submitted on 4 Jan 2023
Appointment of Miss Emilie Giles as a director on 31 December 2022
Submitted on 4 Jan 2023
Repayment History
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