OpenCompanies

HPP Properties Limited

Company number
03874968
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 1999
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Wildstone Development Limited (4 companies)

Registered office

Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG

Control

NameNature of controlNotifiedCeased
Mr Leonard Simon Horwich Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Dec 2022
Mr David Patoff Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 30 Jun 2023
Mr Jonathan Jack Patoff Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Jun 2023
Wildstone Development Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
30 Jun 2023 - - - 3
30 Apr 2022 - £80,020 - 3
30 Apr 2021 - £109,144 - 3
30 Apr 2020 - £87,314 - 3
30 Apr 2019 - £88,651 - 3
30 Apr 2018 - £96,286 - -
30 Apr 2017 - £87,469 - -
30 Apr 2016 £125,106 - £40,215 -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 - - - -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
30 Apr 2008 - - - -
30 Apr 2007 - - - -
30 Apr 2006 - - - -
30 Apr 2005 - - - -
30 Apr 2004 - - - -
30 Apr 2003 - - - -
30 Apr 2002 - - - -
30 Apr 2001 - - - -

Connections

Owned by

HPP Properties Limited → Wildstone Development Limited

Controls

Companies at the same address

Data