HPL (EATON) LIMITED
Overview
| Company Name | HPL (EATON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03792641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HPL (EATON) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HPL (EATON) LIMITED located?
| Registered Office Address | 4th Floor 239 Kensington High Street W8 6SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HPL (EATON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HPL (EATON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for HPL (EATON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Notification of Hotel Properties Limited as a person with significant control on Jun 22, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 09, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 07, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Siew Chong Chua as a director on Aug 17, 2020 | 1 pages | TM01 | ||
Appointment of Ms Gabrielle Catherine Victoria Morris as a secretary on Jul 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Aleen Seza Gulvanessian as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Appointment of Mr Andrew Christopher Roberts as a director on Mar 05, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of HPL (EATON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Gabrielle Catherine Victoria | Secretary | Kensington High Street W8 6SA London 4th Floor 239 England | 273499050001 | |||||||
| LAM, Pey Chin | Director | Blk 643 Bedok Reservoir Road No 13-87 FOREIGN Singapore 410643 | Singapore | Singaporean | 66695420002 | |||||
| LEE, Show Chun Shaw Chun | Director | Blk 16 Leedon Heights Apt 05-01 267937 Singapore | Singapore | Malaysian | 66419010002 | |||||
| LIM, Tien Lock Christopher | Director | 2 Swettenham Close Singapore 248140 | Singapore | Singaporean | 66419110001 | |||||
| ROBERTS, Andrew Christopher | Director | 239 Kensington High Street W8 6SA London 4th Floor | United Kingdom | British | 71656420002 | |||||
| GULVANESSIAN, Aleen Seza | Secretary | 20 Paradise Walk SW3 4JL London | British | 82264880001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CHUA, Siew Chong | Director | 239 Kensington High Street W8 6SA London 4th Floor United Kingdom | England | Malaysian | 47312150003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of HPL (EATON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hotel Properties Limited | Jun 22, 2017 | Cuscaden Road #8-01 Hpl House 249724 Singapore 50 Singapore | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HPL (EATON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2017 | Jun 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0