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Hpi UK Holding Unlimited

Hpi UK Holding Unlimited is an active company incorporated on 20 October 2005 with the registered office located in London, Greater London. Hpi UK Holding Unlimited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05598207
Private unlimited company
Age
20 years
Incorporated 20 October 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 October 2025 (2 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 years ago)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
Same address since incorporation
Telephone
02078299888
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 • Executive • German • Lives in United States • Born in Nov 1967
Director • American • Lives in United States • Born in Dec 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Property Investors U.K. Limited
Karl Daniel Heininger, Sara ANN Sullivan, and 1 more are mutual people.
Active
Hpi Pension Trustees Limited
Sara ANN Sullivan and Citco Management (UK) Limited are mutual people.
Active
Hpi London Holding Ltd
Citco Management (UK) Limited and Sara ANN Sullivan are mutual people.
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
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Distrupol 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
£3.2M
Increased by £1.98M (+162%)
Turnover
£88.67M
Increased by £29.45M (+50%)
Employees
466
Increased by 22 (+5%)
Total Assets
£117.01M
Decreased by £1.82M (-2%)
Total Liabilities
-£163.79M
Decreased by £5.58M (-3%)
Net Assets
-£46.78M
Increased by £3.76M (-7%)
Debt Ratio (%)
140%
Decreased by 2.55% (-2%)
Latest Activity
Emilie Giles Resigned
7 Days Ago on 18 Dec 2025
Sara Ann Sullivan Appointed
1 Month Ago on 13 Nov 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
New Charge Registered
3 Months Ago on 18 Sep 2025
Full Accounts Submitted
9 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Oct 2024
Daniel Sedlmayer Details Changed
1 Year 2 Months Ago on 22 Oct 2024
Accounting Period Extended
1 Year 8 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Sep 2023
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Documents
Termination of appointment of Emilie Giles as a director on 18 December 2025
Submitted on 23 Dec 2025
Appointment of Sara Ann Sullivan as a director on 13 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 23 Oct 2025
Registration of charge 055982070006, created on 18 September 2025
Submitted on 19 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 25 Oct 2024
Director's details changed for Daniel Sedlmayer on 22 October 2024
Submitted on 25 Oct 2024
Allotment of a new class of shares by an unlimited company
Submitted on 6 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Re-registration of Memorandum and Articles
Submitted on 27 Aug 2024
Repayment History
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