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Company Information for

HPREF METS LONDON LTD

HILTON LONDON METROPOLE, 225 EDGWARE ROAD, LONDON, W2 1JU,

Company Registration Number

10951979

Private Limited Company

Active

Company Overview

About Hpref Mets London Ltd

HPREF METS LONDON LTD was founded on 2017-09-07 and has its registered office in London. The organisation's status is listed as "Active". Hpref Mets London Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HPREF METS LONDON LTD

HILTON LONDON METROPOLE 225 EDGWARE ROAD LONDON W2 1JU

Filing Information

Company Number		10951979
Company ID Number		10951979
Date formed		2017-09-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		05/10/2018
Type of accounts		FULL
VAT Number /Sales tax ID		GB329166293

Last Datalog update:	2025-02-05 19:23:01
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name HPREF METS LONDON LTD

The following companies were found which have the same name as HPREF METS LONDON LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HPREF METS LONDON INVESTMENT LIMITED	HILTON LONDON METROPOLE 225 EDGWARE ROAD LONDON W2 1JU	Active	Company formed on the 2019-07-11

Company Officers of HPREF METS LONDON LTD

Current Directors

Officer	Role	Date Appointed
CHARLES RICHARD POWER	Director	2017-09-07
SUBBASH CHANDRA THAMMANNA	Director	2017-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES RICHARD POWER	METROPOLE HOTELS (HOLDINGS) LIMITED	Director	2017-09-28	CURRENT	1949-03-11	Active
CHARLES RICHARD POWER	HPREF METS BIRMINGHAM LTD	Director	2017-09-07	CURRENT	2017-09-07	Active
CHARLES RICHARD POWER	HENDERSON PARK HP ADVISORS LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
SUBBASH CHANDRA THAMMANNA	METROPOLE HOTELS (HOLDINGS) LIMITED	Director	2017-09-28	CURRENT	1949-03-11	Active
SUBBASH CHANDRA THAMMANNA	HPREF METS BIRMINGHAM LTD	Director	2017-09-07	CURRENT	2017-09-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-03		CONFIRMATION STATEMENT MADE ON 22/01/25, WITH UPDATES
2025-01-21		21/01/25 STATEMENT OF CAPITAL GBP 100397101
2025-01-13		DIRECTOR APPOINTED MR JONATHAN RUGARD
2025-01-13		DIRECTOR APPOINTED MR RABEA ABDULAZIZ
2025-01-13		APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD POWER
2025-01-13		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES WEBB
2024-10-15		FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-03		REGISTRATION OF A CHARGE / CHARGE CODE 109519790007
2024-10-03		REGISTRATION OF A CHARGE / CHARGE CODE 109519790008
2024-06-27		Resolutions passed:<ul><li>Resolution Reduce share premium 26/06/2024<li>Resolution reduction in capital</ul>
2024-06-27		Solvency Statement dated 26/06/24
2024-06-27		Statement by Directors
2024-06-27		Statement of capital on GBP 100,397,100
2024-02-02		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-04-12		FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-07		REGISTRATION OF A CHARGE / CHARGE CODE 109519790006
2023-02-01		30/12/22 STATEMENT OF CAPITAL GBP 166960650
2023-02-01		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-07-15	SH01	30/06/22 STATEMENT OF CAPITAL GBP 166960649
2022-01-25		30/12/21 STATEMENT OF CAPITAL GBP 166960648
2022-01-25		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-25	SH01	30/12/21 STATEMENT OF CAPITAL GBP 166960648
2021-12-08	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07	CH01	Director's details changed for Mr Charles Richard Power on 2020-12-01
2021-09-07	PSC04	Change of details for Mr Nicholas Henry Weber as a person with significant control on 2020-06-11
2021-08-18	SH01	17/08/21 STATEMENT OF CAPITAL GBP 166960647
2021-05-10	SH01	19/03/21 STATEMENT OF CAPITAL GBP 166960646
2021-03-23	SH01	13/02/21 STATEMENT OF CAPITAL GBP 165560646
2021-03-02	RP04CS01
2021-02-22	SH01	19/01/21 STATEMENT OF CAPITAL GBP 160857407
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-10-02	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES WEBB
2020-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN MCCOMB
2020-09-21	AA01	Previous accounting period shortened from 31/12/19 TO 30/09/19
2020-09-17	AA01	Previous accounting period extended from 30/09/19 TO 31/12/19
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-25	SH01	01/11/19 STATEMENT OF CAPITAL GBP 160857407.00
2019-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 109519790003
2019-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 109519790002
2019-11-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HENRY WEBER
2019-11-01	PSC09	Withdrawal of a person with significant control statement on 2019-11-01
2019-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SUBBASH CHANDRA THAMMANNA
2019-09-06	AP01	DIRECTOR APPOINTED MR BENJAMIN JOHN MCCOMB
2019-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/19 FROM Forum 3, Solent Business Park Parkway Whiteley Fareham PO15 7FH United Kingdom
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-26	DISS40	Compulsory strike-off action has been discontinued
2018-11-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-11	RES01	ADOPT ARTICLES 11/10/17
2017-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 109519790001
2017-09-07	LATEST SOC	07/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to HPREF METS LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HPREF METS LONDON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HPREF METS LONDON LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPREF METS LONDON LTD

Intangible Assets

Patents

We have not found any records of HPREF METS LONDON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HPREF METS LONDON LTD

Trademarks

We have not found any records of HPREF METS LONDON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HPREF METS LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HPREF METS LONDON LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HPREF METS LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HPREF METS LONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HPREF METS LONDON LTD any grants or awards.

Ownership

We could not find any group structure information

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