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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.
Watch Company
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
(5 days ago)
Next confirmation dated
20 October 2026
Due by
3 November 2026
(1 year remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Apr
⟶
30 Jun 2024
(1 year 3 months)
Accounts type is
Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Hpi UK Holding Unlimited
Contact
Update Details
Address
7 Albemarle Street
London
W1S 4HQ
Same address since
incorporation
Companies in W1S 4HQ
Telephone
02078299888
Email
Available in Endole App
Website
Rosewoodhotels.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Daniel Sedlmayer
Director • Executive • German • Lives in United States • Born in Nov 1967
Karl Daniel Heininger
Director • Executive Vice President • American • Lives in United States • Born in May 1961
Miss Emilie Giles
Director • Lawyer • British • Lives in England • Born in Oct 1980
Citco Management (UK) Limited
Secretary
Bradley Dean Hornbacher
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Property Investors U.K. Limited
Karl Daniel Heininger, Miss Emilie Giles, and 1 more 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
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Mar
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 23 Oct 2025
New Charge Registered
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Daniel Sedlmayer Details Changed
1 Year Ago on 22 Oct 2024
Accounting Period Extended
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Miss Emilie Giles Appointed
2 Years 9 Months Ago on 31 Dec 2022
Patrick M Gaffney Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Get Credit Report
Discover Hpi UK Holding Unlimited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Re-registration assent
Submitted on 27 Aug 2024
Certificate of re-registration from Limited to Unlimited
Submitted on 27 Aug 2024
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Repayment History
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