HM

HPREF METS BIRMINGHAM LTD

Active

Company number 10951264

Birmingham · Incorporated 7 September 2017

Hilton Birmingham Metropole, National Exhibition Centre, Birmingham, B40 1PP

Last updated on 3 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,233,557
Shares allotted
2
Latest round
30 June 2022

Company overview

HPREF METS BIRMINGHAM LTD is an active private limited company incorporated on 7 September 2017 and registered in England and Wales. The company operates from the Hilton Birmingham Metropole at the National Exhibition Centre, Birmingham B40 1PP, and its principal activity is hotels and similar accommodation (SIC 55100).

It is currently controlled by Mr Nicholas Henry Weber, an American national who holds the right to appoint and remove directors. The board consists of two directors appointed on 10 January 2025: Rabea Abdulaziz (Austrian, resident in the United Kingdom) and Jonathan Rugard (French, resident in England).

The company has filed full accounts to 31 December 2025. Its latest confirmation statement was made up to 22 January 2026. Although it previously had no charges, a mortgage was created on 2 June 2026. There is no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Henry Weber
Born March 1972
Right To Appoint And Remove Directors
31 October 2019

Funding

8 funding rounds
30 June 2022
ORDINARY · 1 shares allotted
£2,156,140
30 December 2021
ORDINARY · 1 shares allotted
£2,077,417
14 September 2021
Shares allotted · 0 shares allotted
—
17 August 2021
Shares allotted · 0 shares allotted
—
19 March 2021
Shares allotted · 0 shares allotted
—
13 February 2021
Shares allotted · 0 shares allotted
—
19 January 2021
Shares allotted · 0 shares allotted
—
1 November 2019
Shares allotted · 0 shares allotted
—
Total (8 rounds, 2 shares)
£4,233,557

Filing history

Accounts With Accounts Type Full
Accounts
2 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Second Filing Of Director Appointment With Name
Officers
13 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Resolution
Resolution
27 June 2024 View
Legacy
Insolvency
27 June 2024 View
Legacy
Capital
27 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Full
Accounts
17 January 2024 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2022 View
Capital Allotment Shares
Capital
15 July 2022 View
Capital Allotment Shares
Capital
25 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Capital Allotment Shares
Capital
30 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Capital Allotment Shares
Capital
18 August 2021 View
Capital Allotment Shares
Capital
10 May 2021 View
Capital Allotment Shares
Capital
23 March 2021 View
Capital Allotment Shares
Capital
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
20 December 2019 View
Capital Allotment Shares
Capital
25 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Accounts With Accounts Type Dormant
Accounts
21 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Gazette Filings Brought Up To Date
Gazette
26 January 2019 View
Gazette Notice Compulsory
Gazette
27 November 2018 View
Resolution
Resolution
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Incorporation Company
Incorporation
7 September 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

B40 1PP

HPREF METS BIRMINGHAM INVESTMENT LIMITED
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