HPI UK HOLDING LTD.
HPI CHANCERY COURT HOTEL LTD.

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Company number 05598207
Status Active
Incorporation Date 20 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of HPI UK HOLDING LTD. are www.hpiukholding.co.uk, and www.hpi-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hpi Uk Holding Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05598207. Hpi Uk Holding Ltd has been working since 20 October 2005. The present status of the company is Active. The registered address of Hpi Uk Holding Ltd is 7 Albemarle Street London W1s 4hq. . HORNBACHER, Bradley Dean is a Secretary of the company. CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. GAFFNEY, Patrick M is a Director of the company. HEININGER, Karl Daniel is a Director of the company. SEDLMAYER, Daniel is a Director of the company. VOIT, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMANN, Alastair Bernhard has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HORNBACHER, Bradley Dean
Appointed Date: 20 October 2005
Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 01 October 2006
Director
GAFFNEY, Patrick M
Appointed Date: 20 October 2005
70 years old
Director
HEININGER, Karl Daniel
Appointed Date: 20 October 2005
64 years old
Director
SEDLMAYER, Daniel
Appointed Date: 01 October 2006
58 years old
Director
VOIT, Peter
Appointed Date: 20 October 2005
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Director
THOMANN, Alastair Bernhard
Resigned: 16 November 2012
Appointed Date: 15 July 2008
53 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Kar Shun Henry Cheng
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

HPI UK HOLDING LTD. Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Memorandum and Articles of Association
19 Nov 2015
Resolutions
  • RES13 ‐ Re-director conflict of int 26/10/2015
  • RES13 ‐ Re-director conflict of int 26/10/2015
19 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 54 more events
29 Nov 2005
New director appointed
29 Nov 2005
New director appointed
29 Nov 2005
New secretary appointed
29 Nov 2005
New director appointed
20 Oct 2005
Incorporation

HPI UK HOLDING LTD. Charges

15 February 2013
A supplemental deed of assignment by way of security
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in and to the relevant charged…
11 January 2006
Debenture
Delivered: 16 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and premises being 247 to 262 (all) high holborn…
28 July 1999
Debenture
Delivered: 20 January 2006
Status: Satisfied on 14 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land and premises being 247 to 262 (all) high holborn…

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