H P L (UK) Limited

Company Name	H P L (UK) Limited
Company Status	Active
Company Number	03148309
Category	Private Limited Company
Incorporation Date	19 January 1996(28 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Stephen Buong Lik Lau
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Current
Appointed	23 January 1996(4 days after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	4th Floor 239 Kensington High Street London W8 6SA

Director Name	Tien Lock Christopher Lim
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Current
Appointed	23 January 1996(4 days after company formation)
Appointment Duration	28 years, 3 months
Role	Group Executive Director
Country of Residence	Singapore
Correspondence Address	4th Floor 239 Kensington High Street London W8 6SA

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 June 2013(17 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 239 Kensington High Street London W8 6SA

Secretary Name	Ms Gabrielle Catherine Victoria Morris
Status	Current
Appointed	12 August 2020(24 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	4th Floor 239 Kensington High Street London W8 6SA

Director Name	Bambang Sugeng Bin Kajairi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 26 February 1999)
Role	Company Director
Correspondence Address	Flat 18 Sailmakers Court William Morris Way London SW6 2UX

Director Name	Cho Yoong Chow Cho
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 January 1996(4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 1997)
Role	Group Financial Controller
Correspondence Address	Blk 489c Tampines Street 45 09-175 Singapore 522489

Director Name	Robert Siang Mong Foo
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 January 1996(4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 1999)
Role	Company Director
Correspondence Address	5 Chancery Lane 02/04 Chancery Ville Singapore 309493

Secretary Name	Gabrielle Catherine Victoria Morris
Nationality	British
Status	Resigned
Appointed	23 January 1996(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	13 Radford House 1 Pembridge Gardens London W2 4EE

Director Name	Thio Gim Hock
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 July 1996(6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1999)
Role	Executive Director
Correspondence Address	9 Nassim Road 258376 Singapore Foreign

Secretary Name	Mrs Aleen Seza Gulvanessian
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 year, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 20 February 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Paradise Walk London SW3 4JL

Director Name	Robert Siang Mong Foo
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 March 1999(3 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 04 June 2013)
Role	Company Director
Correspondence Address	Flat 12 24 Emperors Gate London SW7 4HS

Director Name	Mr Siew Chong Chua
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 November 1999(3 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 12 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 239 Kensington High Street London W8 6SA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	020 73610588
Telephone region	London

Location

Registered Address	4th Floor 239 Kensington High Street London W8 6SA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Hpl Properties (West) Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,500
Net Worth	-£2,934,075
Cash	£40,120
Current Liabilities	£57,760

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Charges

8 April 2022	Delivered on: 12 April 2022 Persons entitled: Dbs Bank LTD., London Branch Classification: A registered charge Outstanding

Filing History

4 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
8 July 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
7 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
25 July 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
12 April 2022	Registration of charge 031483090001, created on 8 April 2022 (27 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
20 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
18 February 2021	Register inspection address has been changed from Eversheds House 70-76 Great Bridgewater Street Manchester M1 5ES to 4th Floor 239 Kensington High Street London W8 6SA (1 page)
17 February 2021	Register(s) moved to registered office address 4th Floor 239 Kensington High Street London W8 6SA (1 page)
12 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
8 February 2021	Director's details changed for Stephen Buong Lik Lau on 1 February 2021 (2 pages)
8 February 2021	Director's details changed for Stephen Buong Lik Lau on 1 February 2021 (2 pages)
22 September 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
4 September 2020	Appointment of Ms Gabrielle Catherine Victoria Morris as a secretary on 12 August 2020 (2 pages)
17 August 2020	Termination of appointment of Siew Chong Chua as a director on 12 August 2020 (1 page)
20 February 2020	Termination of appointment of Aleen Seza Gulvanessian as a secretary on 20 February 2020 (1 page)
20 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
25 April 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
22 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
29 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
6 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
15 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (8 pages)
15 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (8 pages)
10 February 2016	Director's details changed for Stephen Buong Lik Lau on 1 January 2016 (2 pages)
10 February 2016	Director's details changed for Tien Lock Christopher Lim on 1 January 2016 (2 pages)
10 February 2016	Director's details changed for Mr Andrew Christopher Roberts on 1 January 2016 (2 pages)
10 February 2016	Director's details changed for Stephen Buong Lik Lau on 1 January 2016 (2 pages)
10 February 2016	Director's details changed for Mr. Siew Chong Chua on 1 January 2016 (2 pages)
10 February 2016	Director's details changed for Tien Lock Christopher Lim on 1 January 2016 (2 pages)
10 February 2016	Director's details changed for Mr. Siew Chong Chua on 1 January 2016 (2 pages)
10 February 2016	Director's details changed for Mr Andrew Christopher Roberts on 1 January 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
19 June 2015	Director's details changed for Mr Andrew Christopher Roberts on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Andrew Christopher Roberts on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Andrew Christopher Roberts on 1 June 2015 (2 pages)
20 April 2015	Registered office address changed from 4Th Floor, 239 Kensington High Street London W8 6SA to 4Th Floor 239 Kensington High Street London W8 6SA on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from 4Th Floor, 239 Kensington High Street London W8 6SA to 4Th Floor 239 Kensington High Street London W8 6SA on 20 April 2015 (1 page)
8 April 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (8 pages)
8 April 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (8 pages)
15 December 2014	Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
15 July 2014	Director's details changed for Mr. Siew Chong Chua on 17 June 2014 (2 pages)
15 July 2014	Director's details changed for Mr. Siew Chong Chua on 17 June 2014 (2 pages)
4 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (8 pages)
4 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (8 pages)
19 July 2013	Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
19 July 2013	Termination of appointment of Robert Foo as a director (1 page)
19 July 2013	Termination of appointment of Robert Foo as a director (1 page)
19 July 2013	Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
26 April 2013	Director's details changed for Mr. Siew Chong Chua on 25 March 2013 (3 pages)
26 April 2013	Director's details changed for Mr. Siew Chong Chua on 25 March 2013 (3 pages)
26 April 2013	Full accounts made up to 31 December 2012 (16 pages)
26 April 2013	Full accounts made up to 31 December 2012 (16 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (8 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (8 pages)
22 August 2012	Full accounts made up to 31 December 2011 (16 pages)
22 August 2012	Full accounts made up to 31 December 2011 (16 pages)
20 April 2012	Annual return made up to 19 January 2012 with a full list of shareholders (17 pages)
20 April 2012	Annual return made up to 19 January 2012 with a full list of shareholders (17 pages)
25 March 2011	Full accounts made up to 31 December 2010 (14 pages)
25 March 2011	Full accounts made up to 31 December 2010 (14 pages)
25 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (16 pages)
25 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (16 pages)
12 July 2010	Full accounts made up to 31 December 2009 (14 pages)
12 July 2010	Full accounts made up to 31 December 2009 (14 pages)
8 February 2010	Register inspection address has been changed (2 pages)
8 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (16 pages)
8 February 2010	Register inspection address has been changed (2 pages)
8 February 2010	Register(s) moved to registered inspection location (2 pages)
8 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (16 pages)
8 February 2010	Register(s) moved to registered inspection location (2 pages)
2 September 2009	Full accounts made up to 31 December 2008 (17 pages)
2 September 2009	Full accounts made up to 31 December 2008 (17 pages)
13 February 2009	Return made up to 19/01/09; full list of members (6 pages)
13 February 2009	Return made up to 19/01/09; full list of members (6 pages)
8 August 2008	Full accounts made up to 31 December 2007 (15 pages)
8 August 2008	Full accounts made up to 31 December 2007 (15 pages)
25 January 2008	Return made up to 19/01/08; full list of members (6 pages)
25 January 2008	Return made up to 19/01/08; full list of members (6 pages)
14 September 2007	Full accounts made up to 31 December 2006 (15 pages)
14 September 2007	Full accounts made up to 31 December 2006 (15 pages)
17 February 2007	Return made up to 19/01/07; full list of members (8 pages)
17 February 2007	Return made up to 19/01/07; full list of members (8 pages)
6 September 2006	Registered office changed on 06/09/06 from: 3RD floor como house 15 wrights lane london W8 5SL (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 3RD floor como house 15 wrights lane london W8 5SL (1 page)
13 July 2006	Full accounts made up to 31 December 2005 (15 pages)
13 July 2006	Full accounts made up to 31 December 2005 (15 pages)
4 April 2006	Registered office changed on 04/04/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page)
4 April 2006	Return made up to 19/01/06; full list of members (6 pages)
4 April 2006	Return made up to 19/01/06; full list of members (6 pages)
16 March 2006	Location of register of members (1 page)
16 March 2006	Location of register of members (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (12 pages)
4 August 2005	Full accounts made up to 31 December 2004 (12 pages)
25 January 2005	Return made up to 19/01/05; full list of members (8 pages)
25 January 2005	Return made up to 19/01/05; full list of members (8 pages)
18 August 2004	Full accounts made up to 31 December 2003 (14 pages)
18 August 2004	Full accounts made up to 31 December 2003 (14 pages)
6 February 2004	Return made up to 19/01/04; no change of members (8 pages)
6 February 2004	Return made up to 19/01/04; no change of members (8 pages)
8 September 2003	Full accounts made up to 31 December 2002 (16 pages)
8 September 2003	Full accounts made up to 31 December 2002 (16 pages)
26 January 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2002	Full accounts made up to 31 December 2001 (14 pages)
1 July 2002	Full accounts made up to 31 December 2001 (14 pages)
27 January 2002	Return made up to 19/01/02; full list of members (7 pages)
27 January 2002	Return made up to 19/01/02; full list of members (7 pages)
6 August 2001	Full accounts made up to 31 December 2000 (14 pages)
6 August 2001	Full accounts made up to 31 December 2000 (14 pages)
15 February 2001	Return made up to 19/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 February 2001	Return made up to 19/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 September 2000	Full accounts made up to 31 December 1999 (16 pages)
18 September 2000	Full accounts made up to 31 December 1999 (16 pages)
6 February 2000	Director's particulars changed (1 page)
6 February 2000	Director's particulars changed (1 page)
6 February 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Director's particulars changed (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
6 October 1999	Full accounts made up to 31 December 1998 (12 pages)
6 October 1999	Full accounts made up to 31 December 1998 (12 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
8 February 1999	Return made up to 19/01/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
8 February 1999	Return made up to 19/01/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Return made up to 19/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Return made up to 19/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
2 December 1997	Secretary's particulars changed (1 page)
2 December 1997	Secretary's particulars changed (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (11 pages)
26 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 January 1997	Return made up to 19/01/97; full list of members (8 pages)
29 January 1997	Return made up to 19/01/97; full list of members (8 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
26 May 1996	Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB (1 page)
15 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 April 1996	Ad 09/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 April 1996	Ad 09/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 February 1996	Accounting reference date notified as 31/12 (2 pages)
27 February 1996	Accounting reference date notified as 31/12 (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	New secretary appointed (1 page)
21 February 1996	New director appointed (3 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1996	Location of register of directors' interests (1 page)
21 February 1996	Secretary resigned;director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 February 1996	Registered office changed on 21/02/96 from: 33 crwys road cardiff CF2 4YF (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: 33 crwys road cardiff CF2 4YF (1 page)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (3 pages)
21 February 1996	Location of register of directors' interests (1 page)
21 February 1996	Secretary resigned;director resigned (1 page)
21 February 1996	New secretary appointed (1 page)
21 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Location of register of members (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Location of register of members (1 page)
31 January 1996	Company name changed talfold LIMITED\certificate issued on 01/02/96 (2 pages)
31 January 1996	Company name changed talfold LIMITED\certificate issued on 01/02/96 (2 pages)
19 January 1996	Incorporation (16 pages)
19 January 1996	Incorporation (16 pages)

H P L (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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