Hpref Mets London Investment Limited

Active12097116 Private limited company
Incorporated
11 July 2019 (7 years)
Industry
Hotels and similar accommodation (55100)
Controlled by
Nicholas Henry Weber
Accounts type
Group
Region
Greater London
Address
Hilton London Metropole
225 Edgware Road
London
W2 1JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
20 August 2026
Appointed Webb, Nicholas James as Director
20 August 2026
Resigned Abdulaziz, Rabea as Director
21 July 2026
Resigned Scarista Limited as Corporate Secretary
10 January 2025
Appointed Rugard, Jonathan as Director
10 January 2025
Appointed Abdulaziz, Rabea as Director
10 January 2025
Resigned Webb, Nicholas James as Director
10 January 2025
Resigned Power, Charles Richard as Director
25 September 2020
Appointed Webb, Nicholas James as Director
25 September 2020
Resigned Mccomb, Benjamin John as Director
11 July 2019
Appointed Mccomb, Benjamin John as Director
11 July 2019
Appointed Power, Charles Richard as Director
11 July 2019
Appointed Scarista Limited as Corporate Secretary

Ownership 1 active

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

Nicholas Henry Weber
Individual · Notified 11 July 2019
Right to appoint and remove directors
American,French
Born March 1972 (54)

Financials

Net Assets
£181,365,470
Debt Ratio
0%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M £200.0M 2023 2024 £181,365,470 £181,365,470
Balance sheet detail
2024202320212020
Fixed Assets£181,365,370£181,365,370
Current Assets£100£100
Debtors£100£100£100£100
Net Current Assets£100£100
Net Assets£181,365,470£181,365,470
Shareholder Funds£181,365,470£181,365,470£175,395,669£160,857,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
21 August 2026Termination of appointment of a director
21 July 2026Confirmation statement with no updates8 July 2026
21 July 2026Termination of appointment of a secretary
16 July 2026Group of companies' accounts31 December 2025
Show all recent filings

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