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HSH London Limited

HSH London Limited is an active company incorporated on 24 June 2013 with the registered office located in London, Greater London. HSH London Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08582246
Private limited company
Age
12 years
Incorporated 24 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Oct 1959
Director • British • Lives in Hong Kong • Born in May 1967
Director • Swiss • Lives in Hong Kong • Born in May 1953
Director • French • Lives in Hong Kong • Born in Apr 1972
Director • British • Lives in Hong Kong • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Peninsula London Limited
Peter Camille Borer, Clement King Man Kwok, and 1 more are mutual people.
Active
Peninsula London Hotel Management Services Limited
Christobelle Yi Ching Liao, Peter Camille Borer, and 1 more are mutual people.
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
£1.51K
Decreased by £822 (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400.83K
Decreased by £822 (-0%)
Total Liabilities
-£2.01M
Increased by £1.93M (+2294%)
Net Assets
-£1.61M
Decreased by £1.93M (-606%)
Debt Ratio (%)
501%
Increased by 480.35% (+2299%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Ms Christobelle Yi Ching Liao Details Changed
5 Months Ago on 1 Jun 2025
Mr Benjamin Julien Arthur Vuchot Appointed
7 Months Ago on 31 Mar 2025
Clement King Man Kwok Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Mr Gareth Owen Roberts Appointed
1 Year 3 Months Ago on 1 Aug 2024
Peter Camille Borer Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Mr Keith James Robertson Appointed
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Director's details changed for Ms Christobelle Yi Ching Liao on 1 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Benjamin Julien Arthur Vuchot as a director on 31 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Clement King Man Kwok as a director on 31 October 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Termination of appointment of Peter Camille Borer as a director on 31 July 2024
Submitted on 12 Aug 2024
Appointment of Mr Gareth Owen Roberts as a director on 1 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Appointment of Mr Keith James Robertson as a director on 19 March 2024
Submitted on 7 May 2024
Repayment History
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