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Hpref Ii Conrad Holdings 1 Limited

Hpref Ii Conrad Holdings 1 Limited is an active company incorporated on 29 July 2024 with the registered office located in London, Greater London. Hpref Ii Conrad Holdings 1 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15862187
Private limited company
Age
1 year 1 month
Incorporated 29 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 29 April 2026 (7 months remaining)
Contact
Address
42-44 Grosvenor Gardens
London
SW1W 0EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jun 1990
Director • Austrian • Lives in England • Born in Feb 1988
Hpref Ii Conrad UK Investments Limited
PSC
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Mutual Companies
Hpref Ii UK General Partner Limited
Rabea Abdulaziz and Yanis Bellaton are mutual people.
Active
Hpref Ii Conrad Minority Holdings 1 Limited
Rabea Abdulaziz and Yanis Bellaton are mutual people.
Active
Hpref Ii Conrad Minority Holdings 2 Limited
Rabea Abdulaziz and Yanis Bellaton are mutual people.
Active
Hpref Ii Conrad Holdings 2 Limited
Rabea Abdulaziz and Yanis Bellaton 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
Financials
Hpref Ii Conrad Holdings 1 Limited 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
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Accounting Period Extended
2 Months Ago on 25 Jun 2025
Charge Satisfied
11 Months Ago on 25 Sep 2024
New Charge Registered
11 Months Ago on 24 Sep 2024
New Charge Registered
11 Months Ago on 24 Sep 2024
New Charge Registered
1 Year Ago on 16 Aug 2024
Incorporated
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 8 Aug 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 25 Jun 2025
Registration of charge 158621870002, created on 24 September 2024
Submitted on 1 Oct 2024
Registration of charge 158621870003, created on 24 September 2024
Submitted on 1 Oct 2024
Satisfaction of charge 158621870001 in full
Submitted on 25 Sep 2024
Statement by Directors
Submitted on 27 Aug 2024
Resolutions
Submitted on 27 Aug 2024
Solvency Statement dated 16/08/24
Submitted on 27 Aug 2024
Statement of capital on 27 August 2024
Submitted on 27 Aug 2024
Resolutions
Submitted on 24 Aug 2024
Repayment History
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