Hpref II UK Minority Holdings Limited
Company 13577214 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rabea Abdulaziz Director · appointed 2025
- Charles Christophe Kuhbier Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rabea Abdulaziz Director · appointed 2025
- Charles Christophe Kuhbier Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hpref II Conrad UK Investments Limited 2 shared directors
Connected through a shared director
- Metropole Hotels (Holdings) Limited 1 shared director
- Oxford Hotel Ventures (Imperial Wharf) Limited 1 shared director
- Hotel Collection Hotel NO. 2 Limited 1 shared director
- Hpref Mets Birmingham LTD 1 shared director
- Hpref Mets London LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13577214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2021 |
| Address | FORUM 4 PARKWAY, WHITELEY, FAREHAM, PO15 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Henry Weber
significant influence · notified 2021-08-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hpref II Conrad Minority Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-26 - Hpref II Conrad Minority Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29
Officers (5)
- Rabea Abdulaziz Director · appointed 2025
- Charles Christophe Kuhbier Director · appointed 2025
- Aztec Financial Services (Jersey) LTD Corporate-secretary · appointed 2021
Show 2 former officers
- Charles Richard Power Director · appointed 2021 · resigned 2025
- Nicholas James Webb Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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