Menna Overview
Here’s a quick overview of HPI UK HOLDING UNLIMITED 👀 — a London based business that started in 2005.
HPI UK HOLDING UNLIMITED
- Company statusactive
- Company No05598207
- Age21 years 1 month Incorporated 20 October 2005
- Officers5
Address
27 Old Gloucester Street, London, WC1N 3AX, England
HPI UK HOLDING UNLIMITED is an active company incorporated on 20 October 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Oct 2026
Mortgage Satisfy Charge Full
5 Months Ago on 23 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 18 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Full
9 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 23 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2024
Capital Allotment New Class Of Shares
2 Years Ago on 06 Sep 2024
Memorandum Articles
2 Years Ago on 06 Sep 2024
Reregistration Private Limited To Private Unlimited Company
2 Years Ago on 27 Aug 2024
Re Registration Memorandum Articles
2 Years Ago on 27 Aug 2024
Reregistration Assent
2 Years Ago on 27 Aug 2024
Certificate Re Registration Limited To Unlimited
2 Years Ago on 27 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORNBACHER, Bradley Dean | secretary | 20 Oct 2005 | |
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 01 Oct 2006 | |
| HEININGER, Karl Daniel | director | May 1961 | 20 Oct 2005 |
| SEDLMAYER, Daniel | director | Nov 1967 | 01 Oct 2006 |
| SULLIVAN, Sara Ann | director | Dec 1973 | 13 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hpi London Holding Ltd | 08 Aug 2024 | |
| Kar Shun Henry Cheng | Dec 1946 | 06 Apr 2016 |
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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Here’s a quick overview of HPI UK HOLDING UNLIMITED 👀 — a London based business that started in 2005.