H P L (UK) Limited

Active03148309 Private limited company
Incorporated
19 January 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
Hotel Properties Limited
Accounts type
Small
Region
Greater London
Address
4th Floor
239 Kensington High Street
London
W8 6SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Morris, Gabrielle Catherine Victoria
Secretary · Appointed 12 August 2020
Director · Appointed 4 June 2013
British
Born July 1963 (63)
Lau, Stephen Buong Lik
Director · Appointed 23 January 1996
Singaporean
Born February 1955 (71)
Director · Appointed 23 January 1996
Singaporean
Born August 1955 (71)
Officer history (11 former)
12 August 2020
Appointed Morris, Gabrielle Catherine Victoria as Secretary
12 August 2020
Resigned Chua, Siew Chong as Director
20 February 2020
Resigned Gulvanessian, Aleen Seza as Secretary
4 June 2013
Resigned Foo, Robert Siang Mong as Director
4 June 2013
Appointed Roberts, Andrew Christopher as Director
25 November 1999
Appointed Chua, Siew Chong as Director
31 August 1999
Resigned Hock, Thio Gim as Director
1 March 1999
Appointed Foo, Robert Siang Mong as Director
27 February 1999
Resigned Foo, Robert Siang Mong as Director
26 February 1999
Resigned Bin Kajairi, Bambang Sugeng as Director
12 December 1997
Appointed Gulvanessian, Aleen Seza as Secretary
12 December 1997
24 October 1997
Resigned Cho, Cho Yoong Chow as Director
18 July 1996
Appointed Hock, Thio Gim as Director
23 January 1996
Appointed Cho, Cho Yoong Chow as Director
23 January 1996
23 January 1996
Appointed Bin Kajairi, Bambang Sugeng as Director
23 January 1996
Appointed Lim, Tien Lock Christopher as Director
23 January 1996
Appointed Foo, Robert Siang Mong as Director
23 January 1996
Appointed Lau, Stephen Buong Lik as Director
23 January 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 January 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
23 January 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 January 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
19 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hotel Properties Limited
Corporate entity · Notified 19 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 198000348z

Filings 122

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a small company31 December 2025
9 January 2026Confirmation statement with no updates4 January 2026
9 October 2025Withdrawal of a person with significant control statement
9 October 2025Notification of a person with significant control
16 May 2025Accounts for a small company31 December 2024
Show all 122 filings

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