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Hpref Ii UK PBSA Glasgow Investment Limited

Hpref Ii UK PBSA Glasgow Investment Limited is an active company incorporated on 30 November 2022 with the registered office located in London, Greater London. Hpref Ii UK PBSA Glasgow Investment Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14516611
Private limited company
Age
2 years 11 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
42-44 Grosvenor Gardens
London
SW1W 0EB
United Kingdom
Address changed on 14 Nov 2025 (5 days ago)
Previous address was 305 Gray's Inn Road London WC1X 8QR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Director • Austrian • Lives in UK • Born in Feb 1988
Alumno Group Limited
PSC
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Mutual Companies
Hpref Ii UK PBSA Edinburgh Investment Limited
Mrinal Jalan and Rabea Abdulaziz are mutual people.
Active
Metropole Hotels (Holdings) Limited
Rabea Abdulaziz is a mutual person.
Active
Oxford Hotel Ventures (Imperial Wharf) Limited
Rabea Abdulaziz is a mutual person.
Active
Hotel Collection Hotel No. 2 Limited
Rabea Abdulaziz is a mutual person.
Active
Hpref Mets Birmingham Ltd
Rabea Abdulaziz is a mutual person.
Active
Hpref Mets London Ltd
Rabea Abdulaziz is a mutual person.
Active
Angel Hospitality Limited
Rabea Abdulaziz is a mutual person.
Active
K2 Hospitality (UK) Limited
Rabea Abdulaziz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.48M
Increased by £8.86M (+1446%)
Total Liabilities
-£9.48M
Increased by £8.86M (+1446%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Accounting Period Extended
3 Days Ago on 16 Nov 2025
Registered Address Changed
5 Days Ago on 14 Nov 2025
Charge Satisfied
7 Days Ago on 12 Nov 2025
Joanna Kate Deacon Resigned
12 Days Ago on 7 Nov 2025
Andrew Winstanley Resigned
12 Days Ago on 7 Nov 2025
Timothy John Weightman Resigned
12 Days Ago on 7 Nov 2025
Ron Plunz Resigned
12 Days Ago on 7 Nov 2025
David George Campbell Resigned
12 Days Ago on 7 Nov 2025
Mr Rabea Abdulaziz Appointed
12 Days Ago on 7 Nov 2025
Mrinal Jalan Appointed
12 Days Ago on 7 Nov 2025
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Documents
Appointment of Mrinal Jalan as a director on 7 November 2025
Submitted on 18 Nov 2025
Termination of appointment of David George Campbell as a director on 7 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Ron Plunz as a director on 7 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Timothy John Weightman as a director on 7 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Andrew Winstanley as a director on 7 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Joanna Kate Deacon as a secretary on 7 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Rabea Abdulaziz as a director on 7 November 2025
Submitted on 18 Nov 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 16 Nov 2025
Registered office address changed from 305 Gray's Inn Road London WC1X 8QR England to 42-44 Grosvenor Gardens London SW1W 0EB on 14 November 2025
Submitted on 14 Nov 2025
Certificate of change of name
Submitted on 14 Nov 2025
Repayment History
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