Hpi Uk Holding Unlimited

05598207

active

Private Unlimited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

7 ALBEMARLE STREET, W1S 4HQ

Incorporated 20/10/2005

Compliance

Last accounts

30/06/2025

full

Accounts

Up to date

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Bradley Dean Hornbacher

secretary · Since 20/10/2005

BRITISH

Karl Daniel Heininger

director · Since 20/10/2005

EXECUTIVE VICE PRESIDENT

AMERICAN · UNITED STATES · Age 65

Also on 11 other boards

Citco Management (Uk) Limited

secretary · Since 01/10/2006

BRITISH

Also on 220 other boards

Daniel Sedlmayer

director · Since 01/10/2006

EXECUTIVE

GERMAN · UNITED STATES · Age 58

Also on 2 other boards

Sara Ann Sullivan

director · Since 13/11/2025

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Persons with Significant Control

Hpi London Holding Ltd

75–100% shares

7, Albemarle Street, London, W1S 4HQ

Reg: 15712876 · Companies House · Private Limited Company

Notified 08/08/2024

Former PSCs

Kar Shun Henry Cheng

Ceased 08/08/2024

Charges3 outstanding

Charge

outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 18/09/2025Registered 19/09/2025

Charge

outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 26/09/2022Registered 28/09/2022

Charge

outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 29/09/2017Registered 04/10/2017