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Hpref Ii UK Hotel Management Limited

Hpref Ii UK Hotel Management Limited is an active company incorporated on 29 October 2021 with the registered office located in London, Greater London. Hpref Ii UK Hotel Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13712697
Private limited company
Age
4 years
Incorporated 29 October 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
42-44 Grosvenor Gardens
London
SW1W 0EB
England
Address changed on 4 Feb 2022 (3 years ago)
Previous address was 60 Welbeck Street London W1G 9XB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Apr 1977
Director • Chief Executive • British • Lives in Scotland • Born in Sep 1973
Nicholas Henry Weber
PSC • American,French • Lives in United States • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
DT Angel Opco Limited
Mr Peter Stack is a mutual person.
Active
DT Glasgow Opco Limited
Mr Peter Stack is a mutual person.
Active
DT Chelsea Opco Limited
Mr Peter Stack is a mutual person.
Active
DT Edinburgh Opco Limited
Mr Peter Stack is a mutual person.
Active
DT V Opco Limited
Mr Peter Stack is a mutual person.
Active
DT Ea Opco Limited
Mr Peter Stack is a mutual person.
Active
Hpref Ii UK Minority Holdings Limited
Christophe Kuhbier is a mutual person.
Active
Hpref Ii Conrad UK Investments Limited
Christophe Kuhbier 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
£341K
Decreased by £1.8M (-84%)
Turnover
£8.49M
Increased by £958K (+13%)
Employees
68
Decreased by 5 (-7%)
Total Assets
£7.13M
Decreased by £1.1M (-13%)
Total Liabilities
-£2.84M
Decreased by £499K (-15%)
Net Assets
£4.29M
Decreased by £603K (-12%)
Debt Ratio (%)
40%
Decreased by 0.73% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Christophe Kuhbier Appointed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Mr Peter Stack Appointed
2 Years 2 Months Ago on 9 Aug 2023
Nicholas James Webb Resigned
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jun 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Apr 2025
Second filing for the appointment of Mr Christophe Kuhbier as a director
Submitted on 18 Mar 2025
Appointment of Mr Christophe Kuhbier as a director on 1 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 15 January 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Mar 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 20 Nov 2023
Appointment of Mr Peter Stack as a director on 9 August 2023
Submitted on 11 Aug 2023
Termination of appointment of Nicholas James Webb as a director on 9 August 2023
Submitted on 9 Aug 2023
Repayment History
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