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Hpref Mets Birmingham Ltd

Hpref Mets Birmingham Ltd is an active company incorporated on 7 September 2017 with the registered office located in Birmingham, West Midlands. Hpref Mets Birmingham Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10951264
Private limited company
Age
8 years
Incorporated 7 September 2017
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 7 months 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 (1 year remaining)
Contact
Address
Hilton Birmingham Metropole
National Exhibition Centre
Birmingham
B40 1PP
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Jan 1988
Director • Chartered Accountant • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Apr 1964
Director • Austrian • Lives in England • Born in Feb 1988
Mr Nicholas Henry Weber
PSC • American,French • Lives in United States • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Metropole Hotels (Holdings) Limited
Charles Richard Power, Nicholas James Webb, and 2 more are mutual people.
Active
Hpref Mets London Ltd
Charles Richard Power, Nicholas James Webb, and 2 more are mutual people.
Active
Hpref Mets Birmingham Investment Limited
Charles Richard Power, Nicholas James Webb, and 2 more are mutual people.
Active
Hpref Mets London Investment Limited
Charles Richard Power, Nicholas James Webb, and 2 more are mutual people.
Active
Hpref Ii UK Minority Holdings Limited
Charles Richard Power, Nicholas James Webb, and 1 more are mutual people.
Active
Hpref Ii Conrad UK Investments Limited
Charles Richard Power, Nicholas James Webb, and 1 more are mutual people.
Active
Oxford Hotel Ventures (Imperial Wharf) Limited
Rabea Abdulaziz and Jonathan Rugard are mutual people.
Active
Hotel Collection Hotel No. 2 Limited
Rabea Abdulaziz and Jonathan Rugard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.33M
Increased by £4.03M (+28%)
Turnover
£46.27M
Increased by £2.89M (+7%)
Employees
353
Decreased by 5 (-1%)
Total Assets
£167.21M
Decreased by £1.22M (-1%)
Total Liabilities
-£128.92M
Increased by £3.08M (+2%)
Net Assets
£38.29M
Decreased by £4.3M (-10%)
Debt Ratio (%)
77%
Increased by 2.39% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Nicholas James Webb Resigned
7 Months Ago on 10 Jan 2025
Charles Richard Power Resigned
7 Months Ago on 10 Jan 2025
Mr Rabea Abdulaziz Appointed
7 Months Ago on 10 Jan 2025
Mr Jonathan Rugard Appointed
7 Months Ago on 10 Jan 2025
New Charge Registered
11 Months Ago on 2 Oct 2024
New Charge Registered
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Mr Nicholas Henry Weber (PSC) Details Changed
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Change of details for Mr Nicholas Henry Weber as a person with significant control on 23 October 2023
Submitted on 7 Jul 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 3 Feb 2025
Termination of appointment of Nicholas James Webb as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Rabea Abdulaziz as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Jonathan Rugard as a director on 10 January 2025
Submitted on 13 Jan 2025
Second filing for the appointment of Mr Jonathan Rugard as a director
Submitted on 13 Jan 2025
Termination of appointment of Charles Richard Power as a director on 10 January 2025
Submitted on 13 Jan 2025
Registration of charge 109512640006, created on 2 October 2024
Submitted on 3 Oct 2024
Registration of charge 109512640007, created on 2 October 2024
Submitted on 3 Oct 2024
Repayment History
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