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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
Company Name
HPREF METS LONDON LTD
 
Legal Registered Office
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 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-22
Return next due 2025-02-05
Type of accounts FULL
VAT Number /Sales tax ID GB329166293  
Last Datalog update: 2024-10-15 10:06:58
Primary Source:Companies House
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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 addressLast known statusFormation 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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-10-15FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-03REGISTRATION OF A CHARGE / CHARGE CODE 109519790007
2024-10-03REGISTRATION OF A CHARGE / CHARGE CODE 109519790008
2024-06-27Resolutions passed:<ul><li>Resolution Reduce share premium 26/06/2024<li>Resolution reduction in capital</ul>
2024-06-27Solvency Statement dated 26/06/24
2024-06-27Statement by Directors
2024-06-27Statement of capital on GBP 100,397,100
2024-02-02CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-04-12FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-07REGISTRATION OF A CHARGE / CHARGE CODE 109519790006
2023-02-0130/12/22 STATEMENT OF CAPITAL GBP 166960650
2023-02-01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-07-15SH0130/06/22 STATEMENT OF CAPITAL GBP 166960649
2022-01-2530/12/21 STATEMENT OF CAPITAL GBP 166960648
2022-01-25CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-25SH0130/12/21 STATEMENT OF CAPITAL GBP 166960648
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07CH01Director's details changed for Mr Charles Richard Power on 2020-12-01
2021-09-07PSC04Change of details for Mr Nicholas Henry Weber as a person with significant control on 2020-06-11
2021-08-18SH0117/08/21 STATEMENT OF CAPITAL GBP 166960647
2021-05-10SH0119/03/21 STATEMENT OF CAPITAL GBP 166960646
2021-03-23SH0113/02/21 STATEMENT OF CAPITAL GBP 165560646
2021-03-02RP04CS01
2021-02-22SH0119/01/21 STATEMENT OF CAPITAL GBP 160857407
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-10-02AP01DIRECTOR APPOINTED MR NICHOLAS JAMES WEBB
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN MCCOMB
2020-09-21AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2020-09-17AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-25SH0101/11/19 STATEMENT OF CAPITAL GBP 160857407.00
2019-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 109519790003
2019-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 109519790002
2019-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HENRY WEBER
2019-11-01PSC09Withdrawal of a person with significant control statement on 2019-11-01
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SUBBASH CHANDRA THAMMANNA
2019-09-06AP01DIRECTOR APPOINTED MR BENJAMIN JOHN MCCOMB
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Forum 3, Solent Business Park Parkway Whiteley Fareham PO15 7FH United Kingdom
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-26DISS40Compulsory strike-off action has been discontinued
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-11RES01ADOPT ARTICLES 11/10/17
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 109519790001
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-07NEWINCNew 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 6
Mortgages/Charges outstanding 6
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W2 1JU