The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Martynov, Volodymyr
    Director born in April 1986
    Individual (18 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Menelaou, Evros
    Director born in May 1989
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -320,159 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Stylianou, Nicolas
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Shamova, Alla
    Director born in September 1986
    Individual
    Officer
    2021-03-29 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,924 GBP2022-03-31
    Person with significant control
    2021-03-29 ~ 2022-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,532,698 GBP2023-12-31
    Person with significant control
    2021-03-29 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HP HOSPITALITY LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2023-12-31
Property, Plant & Equipment
62,591 GBP2023-12-31
67,666 GBP2023-03-31
Debtors
85,138 GBP2023-12-31
92,248 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Current Assets
86,138 GBP2023-12-31
93,248 GBP2023-03-31
Creditors
Current
161,844 GBP2023-12-31
163,754 GBP2023-03-31
Net Current Assets/Liabilities
-75,706 GBP2023-12-31
-70,506 GBP2023-03-31
Total Assets Less Current Liabilities
-13,115 GBP2023-12-31
-2,840 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-14,115 GBP2023-12-31
-3,840 GBP2023-03-31
Equity
-13,115 GBP2023-12-31
-2,840 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
85,138 GBP2023-12-31
92,248 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,200 GBP2023-12-31
28,858 GBP2023-03-31
Amounts owed to group undertakings
Current
122,644 GBP2023-12-31
98,896 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,000 GBP2023-03-31
Other Creditors
Current
38,000 GBP2023-12-31
34,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

  • HP HOSPITALITY LTD
    Info
    Registered number 13301647
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2021-03-29 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.