Filing status
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Hpi UK Holding Unlimited
- Incorporated
- 20 October 2005 (21 years)
- Previously known as
- Hpi UK Holding Ltd. (until 27 August 2024)Hpi Chancery Court Hotel Ltd. (until 17 June 2013)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 11 active
Officer details are public data from the Companies House register.
Elemental Company Secretary Limited
Corporate Secretary · Appointed 3 November 2026
Director · Appointed 3 November 2026
American
Born March 1989 (37)
Director · Appointed 3 November 2026
American
Born April 1964 (62)
American
Born April 1983 (43)
Director · Appointed 3 November 2026
American
Born February 1994 (32)
Director · Appointed 3 November 2026
American
Born December 1953 (72)
Director · Appointed 13 November 2025
American
Born December 1973 (52)
Sedlmayer, Daniel
Director · Appointed 1 October 2006
German
Born November 1967
Corporate Secretary · Appointed 1 October 2006
Director · Appointed 20 October 2005
American
Born May 1961 (65)
Hornbacher, Bradley Dean
Secretary · Appointed 20 October 2005
British
Officer history (7 former)
3 November 2026
3 November 2026
3 November 2026
3 November 2026
3 November 2026
3 November 2026
Appointed Elemental Company Secretary Limited as Corporate Secretary
18 December 2025
13 November 2025
31 December 2022
31 December 2022
Resigned Gaffney, Patrick M as Director
31 December 2022
16 November 2012
15 July 2008
1 October 2006
1 October 2006
Appointed Sedlmayer, Daniel as Director
20 October 2005
20 October 2005
20 October 2005
20 October 2005
20 October 2005
20 October 2005
20 October 2005
Appointed Gaffney, Patrick M as Director
20 October 2005
Appointed Hornbacher, Bradley Dean as Secretary
20 October 2005
20 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15712876
Former controllers (1)
8 August 2024
Ceased Kar Shun Henry Cheng — Has significant influence or control
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Appointment of a secretary | |||
| 11 November 2026 | Appointment of a director | |||
| 11 November 2026 | Appointment of a director | |||
| 11 November 2026 | Appointment of a director | |||
| 11 November 2026 | Appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Darlington
London
Leamington Spa
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →