HPI UK HOLDING UNLIMITED

Active

Hotels and similar accommodation

451 employees website.com
Lifestyle and entertainment Hotels and similar accommodation
H

HPI UK HOLDING UNLIMITED

Hotels and similar accommodation

Founded 20 Oct 2005 Active , United Kingdom 451 employees website.com
Lifestyle and entertainment Hotels and similar accommodation

Previous Company Names

HPI UK HOLDING LTD. 17 Jun 2013 — 27 Aug 2024
HPI CHANCERY COURT HOTEL LTD. 20 Oct 2005 — 17 Jun 2013
Accounts Submitted 2 Feb 2026
Confirmation Submitted 23 Oct 2025 Next due 3 Nov 2026 6 months remaining
Net assets £-48M £979K 2025 year on year
Total assets £115M £2M 2025 year on year
Total Liabilities £163M £696K 2025 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

7 Albemarle Street London W1S 4HQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HPI UK HOLDING UNLIMITED (05598207), an active lifestyle and entertainment company based in , United Kingdom. Incorporated 20 Oct 2005. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£6.45M

Increased by £3.24M (+101%)

Net Assets

-£47.76M

Decreased by £979.00k (-2%)

Total Liabilities

£163.09M

Decreased by £696.00k (-0%)

Turnover

£68.29M

Decreased by £20.37M (-23%)

Employees

451

Decreased by 15 (-3%)

Debt Ratio

141%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Citco Management (uk) LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2006Active
Daniel SedlmayerDirectorGermanUnited States581 Oct 2006Active

Shareholders

Shareholders (1)

Hpi London Holding Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kar Shun Henry Cheng

Chinese

Active
Notified 6 Apr 2016
Residence Hong Kong
DOB December 1946
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
252 High Holborn, London (WC1V 7EN) CAMDEN
Freehold-21 Feb 2006
252 High Holborn, London (WC1V 7EN)
Freehold
Added 21 Feb 2006
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026AccountsAnnual accounts made up to 2025-06-30
23 Dec 2025OfficersTermination of Emilie Giles as director on 2025-12-18
3 Dec 2025OfficersAppointment of Sara Ann Sullivan as director on 2025-11-13
23 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-20 with no updates
19 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Feb 2026 Accounts

Annual accounts made up to 2025-06-30

23 Dec 2025 Officers

Termination of Emilie Giles as director on 2025-12-18

3 Dec 2025 Officers

Appointment of Sara Ann Sullivan as director on 2025-11-13

23 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-20 with no updates

19 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 months ago on 2 Feb 2026

Termination of Emilie Giles as director on 2025-12-18

3 months ago on 23 Dec 2025

Appointment of Sara Ann Sullivan as director on 2025-11-13

4 months ago on 3 Dec 2025

Confirmation statement made on 2025-10-20 with no updates

5 months ago on 23 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 19 Sept 2025