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HPL (Eaton) Limited

HPL (Eaton) Limited is an active company incorporated on 21 June 1999 with the registered office located in London, Greater London. HPL (Eaton) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03792641
Private limited company
Age
26 years
Incorporated 21 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
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
Same address for the past 10 years
Telephone
02079382710
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • Singaporean • Lives in Singapore • Born in Jun 1966
Director • British • Lives in UK • Born in Jul 1963
Director • Group Executive Director • Singaporean • Lives in Singapore • Born in Aug 1955
Director • Vice President • Malaysian • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
H P L (UK) Limited
Andrew Christopher Roberts and Tien Lock Christopher Lim are mutual people.
Active
Mulberry Group Plc
Andrew Christopher Roberts is a mutual person.
Active
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.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.49M
Same as previous period
Net Assets
-£1.49M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Micro Accounts Submitted
9 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Micro Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Hotel Properties Limited (PSC) Appointed
8 Years Ago on 22 Jun 2017
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Documents
Withdrawal of a person with significant control statement on 9 October 2025
Submitted on 9 Oct 2025
Notification of Hotel Properties Limited as a person with significant control on 22 June 2017
Submitted on 9 Oct 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 19 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 11 Jul 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 19 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 7 June 2022 with no updates
Submitted on 15 Jun 2022
Micro company accounts made up to 31 December 2021
Submitted on 4 Apr 2022
Repayment History
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