Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Hpref II UK Minority Holdings Limited
- Incorporated
- 20 August 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Controlled by
- Nicholas Henry Weber
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 42-44 Grosvenor GardensLondonSW1W 0EB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born December 1986 (39)
Director · Appointed 25 April 2025
French
Born April 1977 (49)
Officer history (4 former)
20 August 2026
20 August 2026
20 August 2026
Resigned Aztec Financial Services (Jersey) Ltd as Corporate Secretary
25 April 2025
25 April 2025
25 April 2025
25 April 2025
20 August 2021
20 August 2021
20 August 2021
Appointed Aztec Financial Services (Jersey) Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Henry Weber
Individual · Notified 20 August 2021
Has significant influence or control
American
Born March 1972 (54)
Holdings 2
Companies where Hpref II UK Minority Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £35,549,565
- Profit Before Tax
- (£23,689)
- Debt Ratio
- 0%
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £35,613,198 | £35,573,498 | £28,255,362 |
| Current Assets | £180 | £180 | £100 |
| Debtors | £180 | £180 | £100 |
| Cash | £0 | £0 | |
| Creditors (< 1 year) | £40,124 | £0 | |
| Creditors (> 1 year) | £63,813 | £0 | £0 |
| Net Current Assets | £180 | (£39,944) | £100 |
| Net Assets | £35,549,565 | £35,533,554 | £28,255,462 |
| Shareholder Funds | £35,549,565 | £35,533,554 | £28,255,462 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 August 2026 | Registered office address changed | |||
| 24 August 2026 | Appointment of a director | |||
| 21 August 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Termination of appointment of a secretary |
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