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HPL Mezz Holdco Limited
HPL Mezz Holdco Limited is a dissolved company incorporated on 1 November 2017 with the registered office located in London, Greater London. HPL Mezz Holdco Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 April 2024
(1 year 4 months ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11042649
Private limited company
Age
7 years
Incorporated
1 November 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HPL Mezz Holdco Limited
Contact
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on
19 Dec 2022
(2 years 8 months ago)
Previous address was
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Companies in W1U 8EW
Telephone
Unreported
Email
Unreported
Website
Landrhotels.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard John Livingstone
Director • British • Lives in Monaco • Born in Nov 1964
Malcolm Adam Glyn
Director • British • Lives in UK • Born in May 1962
Leon Shelley
Secretary
London And Regional Group Property Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard John Livingstone and Malcolm Adam Glyn are mutual people.
Active
LR Swiss Cottage Limited
Richard John Livingstone and Malcolm Adam Glyn are mutual people.
Active
Bayford Properties Limited
Richard John Livingstone and Malcolm Adam Glyn are mutual people.
Active
London And Regional Properties Limited
Richard John Livingstone and Malcolm Adam Glyn are mutual people.
Active
Servefix Limited
Richard John Livingstone and Malcolm Adam Glyn are mutual people.
Active
LR Newbury Limited
Richard John Livingstone and Malcolm Adam Glyn are mutual people.
Active
London & Regional (St. Georges Court) Limited
Richard John Livingstone and Malcolm Adam Glyn are mutual people.
Active
Am-Coff Limited
Richard John Livingstone and Malcolm Adam Glyn are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£567.18M
Same as previous period
Total Liabilities
-£338.52M
Same as previous period
Net Assets
£228.66M
Same as previous period
Debt Ratio (%)
60%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 16 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Application To Strike Off
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 13 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
London and Regional Group Property Holdings Ltd (PSC) Details Changed
2 Years 9 Months Ago on 12 Dec 2022
Leon Shelley Appointed
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2024
Application to strike the company off the register
Submitted on 22 Jan 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Statement of capital on 17 April 2023
Submitted on 17 Apr 2023
Resolutions
Submitted on 16 Mar 2023
Statement by Directors
Submitted on 16 Mar 2023
Solvency Statement dated 13/03/23
Submitted on 16 Mar 2023
Statement of capital on 16 March 2023
Submitted on 16 Mar 2023
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Repayment History
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