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Hpref Ii UK Minority Holdings Limited

Hpref Ii UK Minority Holdings Limited is an active company incorporated on 20 August 2021 with the registered office located in Fareham, Hampshire. Hpref Ii UK Minority Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13577214
Private limited company
Age
4 years
Incorporated 20 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Forum 4 Parkway
Whiteley
Fareham
PO15 7AD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1986
Director • Managing Director • French • Lives in England • Born in Apr 1977
Director • Cfo • British • Lives in England • Born in Apr 1964
Director • Senior Principal • Austrian • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Hpref Ii Conrad UK Investments Limited
Charles Richard Power, Nicholas James Webb, and 2 more are mutual people.
Active
Metropole Hotels (Holdings) Limited
Charles Richard Power, Nicholas James Webb, and 1 more are mutual people.
Active
Hpref Mets Birmingham Ltd
Charles Richard Power, Nicholas James Webb, and 1 more are mutual people.
Active
Hpref Mets London Ltd
Charles Richard Power, Nicholas James Webb, and 1 more are mutual people.
Active
Hpref Mets Birmingham Investment Limited
Charles Richard Power, Nicholas James Webb, and 1 more are mutual people.
Active
Hpref Mets London Investment Limited
Charles Richard Power, Nicholas James Webb, and 1 more are mutual people.
Active
Hpref Ii UK General Partner Limited
Charles Richard Power and Rabea Abdulaziz are mutual people.
Active
Oxford Hotel Ventures (Imperial Wharf) Limited
Rabea Abdulaziz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£35.61M
Increased by £40K (0%)
Total Liabilities
-£64K
Increased by £24K (+60%)
Net Assets
£35.55M
Increased by £16K (0%)
Debt Ratio (%)
0%
Increased by 0.07% (+60%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mr Christophe Kuhbier Appointed
6 Months Ago on 25 Apr 2025
Nicholas James Webb Resigned
6 Months Ago on 25 Apr 2025
Charles Richard Power Resigned
6 Months Ago on 25 Apr 2025
Mr Rabea Abdulaziz Appointed
6 Months Ago on 25 Apr 2025
Charge Satisfied
1 Year 1 Month Ago on 25 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Appointment of Mr Christophe Kuhbier as a director on 25 April 2025
Submitted on 2 May 2025
Termination of appointment of Nicholas James Webb as a director on 25 April 2025
Submitted on 2 May 2025
Appointment of Mr Rabea Abdulaziz as a director on 25 April 2025
Submitted on 2 May 2025
Termination of appointment of Charles Richard Power as a director on 25 April 2025
Submitted on 2 May 2025
Registration of charge 135772140004, created on 24 September 2024
Submitted on 1 Oct 2024
Registration of charge 135772140003, created on 24 September 2024
Submitted on 26 Sep 2024
Satisfaction of charge 135772140002 in full
Submitted on 25 Sep 2024
Satisfaction of charge 135772140001 in full
Submitted on 25 Sep 2024
Repayment History
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