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Companies House/London/Company profile

HPP PROPERTIES LIMITED

Active
03874968·incorporated 1999-11-10

HPP PROPERTIES LIMITED is an active UK private limited company, incorporated on 10 November 1999 at Companies House (number 03874968; OpenRegistry canonical ID GB-03874968-hpp-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-10
Registered Address
SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

HPP PROPERTIES LIMITED has 1 person with significant control on file:

  • Wildstone Development Limited (England reg. 07103032). Notified 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Leonard Simon Horwich born 1956 resident in Israel, British,Israeli national. Notified 2016-04-06. Ceased 2022-12-06.
    • Owns 25–50% of shares
  • Mr David Patoff born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Jonathan Jack Patoff born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-30.
    • Owns 25–50% of shares

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