Hpl (Eaton) Limited (03792641)

Company details

Type: Private Limited Company
Incorporated: 1999-06-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · MICRO ENTITY
Next accounts due: 2027-09-30 in 468 days
Confirmation statement: last made up 2025-06-07 · next due 2026-06-21

View full filing history at Companies House →

Registered office

4th Floor
239 Kensington High Street
London
W8 6sa

Peer comparison

Compared against 136 UK companies in SIC 74990 (Non-trading company) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 136 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2025	Dec 2024	Dec 2023	Dec 2022	Dec 2021
Balance sheet
Fixed assets	—	—	—	£0	£0
Current assets	—	—	—	£0	£0
Net current assets	£1,490,334 →0.0%	£1,490,334 →0.0%	£1,490,334 →0.0%	£1,490,334 →0.0%	£1,490,334
Net assets	£1,490,334 →0.0%	£1,490,334 →0.0%	£1,490,334 →0.0%	£1,490,334 →0.0%	£1,490,334
Equity	£1,490,334 →0.0%	£1,490,334 →0.0%	£1,490,334 →0.0%	£1,490,334 →0.0%	£1,490,334
Other
Average employees	1 →0.0%	1 →0.0%	1 →0.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

74990 · Non-trading company

Officers (9)

Morris, Gabrielle Catherine Victoria · Secretary appointed 2020-07-31
Roberts, Andrew Christopher · Director appointed 2019-03-05
Lam, Pey Chin · Director appointed 1999-06-21
Lim, Tien Lock Christopher · Director appointed 1999-06-21
Lee, Show Chun Shaw Chun · Director appointed 1999-06-21
Chua, Siew Chong · Director appointed 1999-06-21 resigned 2020-08-17
Gulvanessian, Aleen Seza · Secretary appointed 1999-06-21 resigned 2020-07-31
Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-06-21 resigned 1999-06-21
Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-06-21 resigned 1999-06-21

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2017-06-22

Persons With Significant Control Statement · notified 2017-06-22
Hotel Properties Limited Active

Corporate Entity Psc · notified 2017-06-22

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

1 outstanding

Debenture Outstanding

Held by Overseas Union Bank Limited

Created 2000-07-26

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-04-01 Micro-entity accounts AA Accounts
2025-10-09 Notification of a person with significant control PSC02 PSC
2025-10-09 Withdrawal of a person with significant control statement PSC09 PSC
2025-06-19 Confirmation statement (with updates) CS01 Confirmation statement
2025-01-17 Micro-entity accounts AA Accounts
2024-09-16 Micro-entity accounts AA Accounts
2024-07-11 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-14 Micro-entity accounts AA Accounts
2022-06-15 Confirmation statement (no updates) CS01 Confirmation statement
2022-04-04 Micro-entity accounts AA Accounts
2021-06-07 Confirmation statement (no updates) CS01 Confirmation statement
2021-04-30 Micro-entity accounts AA Accounts
2020-09-23 Total-exemption-full accounts (paper) AA Accounts
2020-08-25 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.