Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Hpref II Conrad Minority Holdings 1 Limited
- Incorporated
- 26 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 42-44 Grosvenor GardensLondonSW1W 0EB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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)
Officer history (1 former)
20 August 2026
20 August 2026
26 July 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13577214
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hpref II Conrad Minority Holdings 1 Limited This company Owns 75–100% of shares
Hpref II Conrad Minority Holdings 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Appointment of a director | |||
| 21 August 2026 | Termination of appointment of a director |
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