Menna Overview
Here’s a quick overview of HPP PROPERTIES LIMITED 👀 — a London based business that started in 1999.
HPP PROPERTIES LIMITED
- Company statusactive
- Company No03874968
- Age26 years 8 months Incorporated 10 November 1999
- Officers4
Address
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
HPP PROPERTIES LIMITED is an active company incorporated on 10 November 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Oct 2023
Memorandum Articles
2 Years Ago on 18 Aug 2023
Resolution
2 Years Ago on 18 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLARD, Philip Henrik | director | Jun 1975 | 30 Jun 2023 |
| CHANDLER, Jonathan Peter | director | Oct 1982 | 30 Jun 2023 |
| COX, Damian | director | Jan 1975 | 30 Jun 2023 |
| SMITH, Stuart John | director | Nov 1981 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wildstone Development Limited | 30 Jun 2023 | |
| Mr David Patoff | Dec 1961 | 06 Apr 2016 |
| Mr Jonathan Jack Patoff | Feb 1957 | 06 Apr 2016 |
| Mr Leonard Simon Horwich | May 1956 | 06 Apr 2016 |
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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ALLARD, Philip Henrik, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Jennifer Lyn, Mrs. are mutual persons.
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ALLARD, Philip Henrik, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
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ALLARD, Philip Henrik, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
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COX, Damian, SMITH, Jennifer Lyn, Mrs. are mutual persons.
COX, Damian are mutual persons.
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SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HPP PROPERTIES LIMITED 👀 — a London based business that started in 1999.