H P L (Uk) Limited

03148309

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

4TH FLOOR, LONDON, W8 6SA

Incorporated 19/01/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

70100

Activities of head offices

Officers

Stephen Buong Lik Lau

director · Since 23/01/1996

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 71

Tien Lock Christopher Lim

director · Since 23/01/1996

GROUP EXECUTIVE DIRECTOR

SINGAPOREAN · SINGAPORE · Age 71

Also on 4 other boards

Mr Andrew Christopher Roberts

director · Since 04/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 46 other boards

Ms Gabrielle Catherine Victoria Morris

secretary · Since 12/08/2020

Persons with Significant Control

Hotel Properties Limited

75–100% shares

75–100% votes

50, Cuscaden Road, Singapore, 249724

Reg: 198000348z · Singapore Stx · Limited Company

Notified 19/01/2017

Charges1 outstanding

Charge

outstanding

DBS BANK LTD., LONDON BRANCH

Created 08/04/2022Registered 12/04/2022