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Hpref Mets Birmingham Investment Limited

Hpref Mets Birmingham Investment Limited is an active company incorporated on 11 July 2019 with the registered office located in Birmingham, West Midlands. Hpref Mets Birmingham Investment Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12096993
Private limited company
Age
6 years
Incorporated 11 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hilton Birmingham Metropole
National Exhibition Centre
Birmingham
B40 1PP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in England • Born in Feb 1988
Director • French • Lives in England • Born in Aug 1988
Director • Chartered Accountant • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Apr 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Hpref Mets London Investment Limited
Scarista Limited, Charles Richard Power, and 3 more are mutual people.
Active
Metropole Hotels (Holdings) Limited
Charles Richard Power, Nicholas James Webb, and 2 more are mutual people.
Active
Hpref Mets Birmingham Ltd
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 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
Jonathan Rugard and Rabea Abdulaziz are mutual people.
Active
Hotel Collection Hotel No. 2 Limited
Jonathan Rugard and Rabea Abdulaziz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£59.02M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£59.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Nicholas James Webb Resigned
9 Months Ago on 10 Jan 2025
Charles Richard Power Resigned
9 Months Ago on 10 Jan 2025
Mr Rabea Abdulaziz Appointed
9 Months Ago on 10 Jan 2025
Mr Jonathan Rugard Appointed
9 Months Ago on 10 Jan 2025
New Charge Registered
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Nicholas Henry Weber (PSC) Details Changed
2 Years Ago on 23 Oct 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 16 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
Termination of appointment of Charles Richard Power as a director on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Nicholas James Webb 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
Appointment of Mr Rabea Abdulaziz as a director on 10 January 2025
Submitted on 13 Jan 2025
Registration of charge 120969930003, created on 2 October 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 12 Jul 2024
Repayment History
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