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Hpref Ii UK General Partner Limited

Hpref Ii UK General Partner Limited is an active company incorporated on 24 November 2021 with the registered office located in London, Greater London. Hpref Ii UK General Partner Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13763188
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
No changes occurred since incorporation
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
42-44 Grosvenor Gardens
London
SW1W 0EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Apr 1964
Director • Austrian • Lives in England • Born in Feb 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Metropole Hotels (Holdings) Limited
Charles Richard Power and Rabea Abdulaziz are mutual people.
Active
Hpref Mets Birmingham Ltd
Charles Richard Power and Rabea Abdulaziz are mutual people.
Active
Hpref Mets London Ltd
Charles Richard Power and Rabea Abdulaziz are mutual people.
Active
Hpref Mets Birmingham Investment Limited
Charles Richard Power and Rabea Abdulaziz are mutual people.
Active
Hpref Mets London Investment Limited
Charles Richard Power and Rabea Abdulaziz are mutual people.
Active
Hpref Ii UK Minority Holdings Limited
Charles Richard Power and Rabea Abdulaziz are mutual people.
Active
Hpref Ii Conrad UK Investments Limited
Charles Richard Power and Rabea Abdulaziz are mutual people.
Active
Hpref Ii Conrad Minority Holdings 1 Limited
Yanis Bellaton and Rabea Abdulaziz are mutual people.
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
£439
Increased by £439 (%)
Employees
Unreported
Same as previous period
Total Assets
£12.88K
Same as previous period
Total Liabilities
-£12.3K
Decreased by £317 (-3%)
Net Assets
£581
Increased by £317 (+120%)
Debt Ratio (%)
95%
Decreased by 2.46% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
New Charge Registered
8 Months Ago on 17 Feb 2025
New Charge Registered
8 Months Ago on 17 Feb 2025
New Charge Registered
8 Months Ago on 17 Feb 2025
New Charge Registered
8 Months Ago on 17 Feb 2025
Mr Rabea Abdulaziz Appointed
9 Months Ago on 9 Jan 2025
Charles Richard Power Resigned
9 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Mr Yanis Bellaton Appointed
1 Year Ago on 25 Oct 2024
Nicholas David Russell Resigned
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Registration of charge 137631880008, created on 17 February 2025
Submitted on 26 Feb 2025
Registration of charge 137631880005, created on 17 February 2025
Submitted on 26 Feb 2025
Registration of charge 137631880006, created on 17 February 2025
Submitted on 26 Feb 2025
Registration of charge 137631880007, created on 17 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Charles Richard Power as a director on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Nicholas David Russell as a director on 13 December 2023
Submitted on 9 Jan 2025
Appointment of Mr Rabea Abdulaziz as a director on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 5 Dec 2024
Appointment of Mr Yanis Bellaton as a director on 25 October 2024
Submitted on 25 Oct 2024
Repayment History
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