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HPL DOLOMITES (UK) LIMITED

HPL DOLOMITES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHPL DOLOMITES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12392843
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HPL DOLOMITES (UK) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is HPL DOLOMITES (UK) LIMITED located?

    Registered Office Address
    239 Kensington High Street
    W8 6SA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HPL DOLOMITES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HPL DOLOMITES (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for HPL DOLOMITES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		33 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Miss Gabrielle Catherine Victoria Morris as a secretary on Feb 17, 2021

    		2 pagesAP03

    Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Mr Christopher Tien Lock Lim as a director on Feb 14, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 19, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 17, 2020 with updates

    		5 pagesCS01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 08, 2020

    Statement of capital on Jan 08, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HPL DOLOMITES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Gabrielle Catherine Victoria
    Kensington High Street
    W8 6SA London
    239
    England
    		Secretary
    Kensington High Street
    W8 6SA London
    239
    England
    		279808600001
    JOLIVET, Olivier
    Kensington High Street
    W8 6SA London
    239
    England
    		Director
    Kensington High Street
    W8 6SA London
    239
    England
    		SingaporeFrench251547000001
    LIM, Christopher Tien Lock
    Kensington High Street
    W8 6SA London
    239
    England
    		Director
    Kensington High Street
    W8 6SA London
    239
    England
    		SingaporeSingaporean66504790001
    ROBERTS, Andrew Christopher
    Kensington High Street
    W8 6SA London
    239
    England
    		Director
    Kensington High Street
    W8 6SA London
    239
    England
    		United KingdomBritish71656420002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for HPL DOLOMITES (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 08, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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