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

Kar Shun Henry Cheng

Significant control

Chinese · China · Age 79

C/O Ctf Development, Inc., 1450 Brickell Avenue, Miami, Fl, 33131

Notified 06/04/2016

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

charge

satisfied

HSBC BANK PLC

Created 15/02/2013Registered 20/02/2013Satisfied 21/10/2017

charge

satisfied

HSBC BANK PLC

Created 28/07/1999Registered 20/01/2006Satisfied 14/01/2011

charge

satisfied

HSBC BANK PLC

Created 11/01/2006Registered 16/01/2006Satisfied 21/10/2017