Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
HPL (Eaton) Limited
- Incorporated
- 21 June 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Pey Chin LamShow Chun Shaw Chun Lee
- Owned by
- Hotel Properties Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4th Floor239 Kensington High StreetLondonW8 6SA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Morris, Gabrielle Catherine Victoria
Secretary · Appointed 31 July 2020
Director · Appointed 5 March 2019
British
Born July 1963 (63)
Lam, Pey Chin
Director · Appointed 21 June 1999
Singaporean
Born June 1966 (60)
Lee, Show Chun Shaw Chun
Director · Appointed 21 June 1999
Malaysian
Born June 1961 (65)
Singaporean
Born August 1955 (71)
Officer history (4 former)
17 August 2020
31 July 2020
Appointed Morris, Gabrielle Catherine Victoria as Secretary
31 July 2020
5 March 2019
21 June 1999
21 June 1999
21 June 1999
21 June 1999
21 June 1999
21 June 1999
21 June 1999
Appointed Lee, Show Chun Shaw Chun as Director
21 June 1999
21 June 1999
Appointed Lam, Pey Chin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hotel Properties Limited
Corporate entity · Notified 22 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 198000348z
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1,490,334
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £1,490,334 | £1,490,334 | £1,490,334 | £1,490,334 | £1,490,334 | £1,490,334 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £1,490,334 | £1,490,334 | £1,490,334 | (£1,490,334) | (£1,490,334) | (£1,490,334) |
| Net Assets | £1,490,334 | £1,490,334 | £1,490,334 | (£1,490,334) | (£1,490,334) | (£1,490,334) |
| Shareholder Funds | £1,490,334 | £1,490,334 | £1,490,334 | (£1,490,334) | (£1,490,334) | (£1,490,334) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with no updates | 7 June 2026 | 3 | |
| 1 April 2026 | Micro company accounts | 31 December 2025 | ||
| 9 October 2025 | Withdrawal of a person with significant control statement | 2 | ||
| 9 October 2025 | Notification of a person with significant control | 2 | ||
| 19 June 2025 | Confirmation statement with updates | 7 June 2025 | 3 |
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