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HPL (CROATIA) LIMITED

HPL (CROATIA) LIMITED

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

    • Overview

    Company NameHPL (CROATIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12460190
    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 (CROATIA) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HPL (CROATIA) LIMITED located?

    Registered Office Address
    4th Flr 239
    Kensington High Street
    W8 6SA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HPL (CROATIA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for HPL (CROATIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		17 pagesAA

    Confirmation statement made on Jan 03, 2026 with no updates

    		3 pagesCS01

    Notification of Hotel Properties Limited as a person with significant control on Feb 13, 2020

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 09, 2025

    		2 pagesPSC09

    Accounts for a small company made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Jan 03, 2025 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Appointment of Miss Gabrielle Catherine Victoria Morris as a secretary on Feb 11, 2021

    		2 pagesAP03

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 13, 2020

    Statement of capital on Feb 13, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HPL (CROATIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Gabrielle Catherine Victoria
    239
    Kensington High Street
    W8 6SA London
    4th Flr
    United Kingdom
    		Secretary
    239
    Kensington High Street
    W8 6SA London
    4th Flr
    United Kingdom
    		279806300001
    LIM, Christopher Tien Lock
    239
    Kensington High Street
    W8 6SA London
    4th Flr
    United Kingdom
    		Director
    239
    Kensington High Street
    W8 6SA London
    4th Flr
    United Kingdom
    		SingaporeSingaporean66504790001
    ROBERTS, Andrew Christopher
    239
    Kensington High Street
    W8 6SA London
    4th Flr
    United Kingdom
    		Director
    239
    Kensington High Street
    W8 6SA London
    4th Flr
    United Kingdom
    		United KingdomBritish71656420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HPL (CROATIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hotel Properties Limited
    Cuscaden Road
    #8-01 Hpl House
    249724 Singapore
    50
    Singapore
    		Feb 13, 2020
    Cuscaden Road
    #8-01 Hpl House
    249724 Singapore
    50
    Singapore
    		No
    Legal FormLimited Company
    Country RegisteredSingapore
    Legal AuthoritySingapore
    Place RegisteredSingapore Stx
    Registration Number198000348z
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 13, 2020Feb 13, 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