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HPL MEZZ HOLDCO LIMITED (11042649)

HPL MEZZ HOLDCO LIMITED (11042649) is a dissolved UK company. incorporated on 1 November 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HPL MEZZ HOLDCO LIMITED has been registered for 8 years. Current directors include GLYN, Malcolm Adam, LIVINGSTONE, Richard John.

Company Number
11042649
Status
dissolved
Type
ltd
Incorporated
1 November 2017
Age
8 years
Address
8th Floor, South Block, London, W1U 8EW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GLYN, Malcolm Adam, LIVINGSTONE, Richard John
SIC Codes
64209

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Introduction
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HPL MEZZ HOLDCO LIMITED

HPL MEZZ HOLDCO LIMITED is an dissolved company incorporated on 1 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HPL MEZZ HOLDCO LIMITED was registered 8 years ago.(SIC: 64209)

Status

dissolved

Active since 8 years ago

Company No

11042649

LTD Company

Age

8 Years

Incorporated 1 November 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 8 July 2023 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 November 2023 (2 years ago)

Next Due

Due by N/A
Contact
Address

8th Floor, South Block 55 Baker Street London, W1U 8EW,

Previous Addresses

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
From: 1 November 2017To: 19 December 2022
Timeline

16 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Oct 17
Director Joined
Jan 18
Funding Round
Feb 18
Loan Secured
Feb 18
Capital Update
Feb 18
Capital Update
Feb 18
Director Left
May 18
Owner Exit
Mar 19
Owner Exit
Mar 19
Owner Exit
Mar 19
Director Joined
May 19
Director Left
Jan 22
Director Joined
Mar 22
Loan Cleared
Mar 23
Capital Update
Mar 23
Capital Update
Apr 23
5
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

SHELLEY, Leon

Active
55 Baker Street, LondonW1U 8EW
Secretary
Appointed 12 Dec 2022

GLYN, Malcolm Adam

Active
55 Baker Street, LondonW1U 8EW
Born May 1962
Director
Appointed 31 Dec 2021

LIVINGSTONE, Richard John

Active
55 Baker Street, LondonW1U 8EW
Born November 1964
Director
Appointed 29 Apr 2019

LUCK, Richard Nigel

Resigned
4 Thomas More Square, LondonE1W 1YW
Born September 1960
Director
Appointed 01 Nov 2017
Resigned 30 May 2018

SEBASTIAN, Leonard Kevin

Resigned
4 Thomas More Square, LondonE1W 1YW
Born April 1969
Director
Appointed 22 Jan 2018
Resigned 31 Dec 2021

Persons with significant control

3

1 Active
2 Ceased

London And Regional Group Property Holdings Ltd

Active
55 Baker Street, LondonW1U 8EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2018

Hotel (Pl Property) Holding Limited

Ceased
4 Thomas More Square, LondonE1W 1YW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2017
Ceased 21 Dec 2018

Hotel (Pl Property) Limited

Ceased
4 Thomas More Square, LondonE1W 1YW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2017
Ceased 01 Nov 2017
Fundings
Financials
Latest Activities

Filing History

46

Gazette Dissolved Voluntary
16 April 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
30 January 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
22 January 2024
DS01DS01
Confirmation Statement With Updates
1 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
17 April 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
16 March 2023
SH19Statement of Capital
Legacy
16 March 2023
CAP-SSCAP-SS
Legacy
16 March 2023
SH20SH20
Resolution
16 March 2023
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
13 March 2023
MR04Satisfaction of Charge
Change To A Person With Significant Control
3 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
19 December 2022
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
19 December 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
27 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 March 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 March 2019
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Extended
27 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
31 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
15 February 2018
SH19Statement of Capital
Legacy
15 February 2018
SH20SH20
Legacy
15 February 2018
CAP-SSCAP-SS
Resolution
15 February 2018
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
15 February 2018
SH19Statement of Capital
Legacy
15 February 2018
SH20SH20
Legacy
15 February 2018
CAP-SSCAP-SS
Resolution
15 February 2018
RESOLUTIONSResolutions
Capital Allotment Shares
14 February 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
1 November 2017
AA01Change of Accounting Reference Date
Incorporation Company
1 November 2017
NEWINCIncorporation