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Hpi London Holding Ltd

Hpi London Holding Ltd is an active company incorporated on 10 May 2024 with the registered office located in London, Greater London. Hpi London Holding Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15712876
Private limited company
Age
1 year 9 months
Incorporated 10 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (9 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 May30 Jun 2025 (1 year 1 month)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in Nov 1967
Director • American • Lives in United States • Born in Dec 1973
Director • Executive Vice President • American • Lives in United States • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hpi Pension Trustees Limited
Sara ANN Sullivan and Citco Management (UK) Limited are mutual people.
Active
Hotel Property Investors U.K. Limited
Sara ANN Sullivan and Citco Management (UK) Limited are mutual people.
Active
Hpi UK Holding Unlimited
Citco Management (UK) Limited and Sara ANN Sullivan are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Distrupol Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Hpi London Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Group Accounts Submitted
4 Days Ago on 2 Feb 2026
Emilie Giles Resigned
1 Month Ago on 18 Dec 2025
Sara Ann Sullivan Appointed
2 Months Ago on 13 Nov 2025
Confirmation Submitted
8 Months Ago on 15 May 2025
Accounting Period Extended
1 Year 2 Months Ago on 6 Dec 2024
Bradley Dean Hornbacher Appointed
1 Year 9 Months Ago on 10 May 2024
Incorporated
1 Year 9 Months Ago on 10 May 2024
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 2 Feb 2026
Termination of appointment of Emilie Giles as a director on 18 December 2025
Submitted on 23 Dec 2025
Appointment of Sara Ann Sullivan as a director on 13 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 15 May 2025
Appointment of Bradley Dean Hornbacher as a secretary on 10 May 2024
Submitted on 14 May 2025
Current accounting period extended from 31 May 2025 to 30 June 2025
Submitted on 6 Dec 2024
Incorporation
Submitted on 10 May 2024
Repayment History
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