Hpi London Holding Ltd

Company details

Type

Private Limited Company

Incorporated

2024-05-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · GROUP

Next accounts due

2027-03-31 in 296 days

Confirmation statement

last made up 2025-05-09 · next due 2026-05-2316 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Sullivan, Sara Ann · Director appointed 2025-11-13
• Heininger, Karl Daniel · Director appointed 2024-05-10
• Citco Management (Uk) Limited · Corporate Secretary appointed 2024-05-10
• Hornbacher, Bradley Dean · Secretary appointed 2024-05-10
• Sedlmayer, Daniel · Director appointed 2024-05-10
• Giles, Emilie · Director appointed 2024-05-10 resigned 2025-12-18

People with significant control (1)

• Mr Kar Shun Henry Cheng Active
  Individual Psc · Chinese · resident in Hong Kong · born 12/1946 · notified 2024-05-10
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Recent filings (8)

• 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-02 Group accounts (paper) AA Accounts
• 2025-12-23 Termination director company with name termination date TM01 Officers
• 2025-12-03 Appointment of director AP01 Officers
• 2025-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-14 Appointment of secretary AP03 Officers
• 2024-12-06 Change account reference date company current extended AA01 Accounts
• 2024-05-10 Incorporation NEWINC Incorporation

Showing the 8 most recent filings. View full filing history at Companies House.