Hotel Property Investors U.K. Limited

01521131

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 ALBEMARLE STREET, W1S 4HQ

Incorporated 09/10/1980

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Karl Daniel Heininger

director · Since 15/09/1997

EXECUTIVE VICE PRESIDENT

AMERICAN · UNITED STATES · Age 65

Also on 11 other boards

Bradley Dean Hornbacher

secretary · Since 01/10/1999

ATTORNEY

AMERICAN · Age 66

Also on 3 other boards

Mr Daniel Sedlmayer

director · Since 28/03/2000

HOTELIER

GERMAN · UNITED STATES · Age 58

Also on 1 other board

Citco Management (Uk) Limited

secretary · Since 05/03/2001

BRITISH

Also on 220 other boards

Sara Ann Sullivan

director · Since 13/11/2025

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Persons with Significant Control

Kar Shun Henry Cheng

Significant control

Chinese · China · Age 79

1450, Brickell Avenue, Miami, FL 33131

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 11/01/2006Registered 16/01/2006

charge

satisfied

HSBC BANK PLC

Created 14/08/2002Registered 23/08/2002Satisfied 01/04/2008

charge

satisfied

MIDLAND BANK PLC

Created 28/07/1999Registered 04/08/1999Satisfied 01/04/2008

charge

satisfied

DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AG

Created 17/04/1997Registered 24/04/1997Satisfied 04/08/2005