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H P L (UK) Limited

H P L (UK) Limited is an active company incorporated on 19 January 1996 with the registered office located in London, Greater London. H P L (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03148309
Private limited company
Age
29 years
Incorporated 19 January 1996
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 239 Kensington High Street
London
W8 6SA
United Kingdom
Same address for the past 4 years
Telephone
02079382710
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Feb 1955
Director • British • Lives in UK • Born in Jul 1963
Director • Group Executive Director • Singaporean • Lives in Singapore • Born in Aug 1955
Hotel Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HPL (Eaton) Limited
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Mulberry Group Plc
Andrew Christopher Roberts is a mutual person.
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Mulberry Company (Sales) Limited
Andrew Christopher Roberts is a mutual person.
Active
Mulberry Company (Design) Limited
Andrew Christopher Roberts is a mutual person.
Active
Halkin Hotel Limited
Andrew Christopher Roberts is a mutual person.
Active
Belrun Limited
Andrew Christopher Roberts is a mutual person.
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Como Holdings (UK) Limited
Andrew Christopher Roberts is a mutual person.
Active
Orthet Limited
Andrew Christopher Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.59K
Decreased by £227.05K (-91%)
Turnover
£1.18M
Increased by £142.5K (+14%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£48.28K
Decreased by £221.39K (-82%)
Total Liabilities
-£3.7M
Increased by £2.95K (0%)
Net Assets
-£3.65M
Decreased by £224.35K (+7%)
Debt Ratio (%)
7657%
Increased by 6287.28% (+459%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Small Accounts Submitted
3 Years Ago on 25 Jul 2022
New Charge Registered
3 Years Ago on 8 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Hotel Properties Limited (PSC) Appointed
8 Years Ago on 19 Jan 2017
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Documents
Notification of Hotel Properties Limited as a person with significant control on 19 January 2017
Submitted on 9 Oct 2025
Withdrawal of a person with significant control statement on 9 October 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 7 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 25 Jul 2022
Registration of charge 031483090001, created on 8 April 2022
Submitted on 12 Apr 2022
Repayment History
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