H P L (Uk) Limited

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h p l (uk) limited
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H P L (uk) Limited

03148309Private Limited With Share Capital

4Th Floor, 239 Kensington High Street, London, W86SA
Incorporated

19/01/1996

Company Age

30 years

Directors

4

Employees

7

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

H P L (uk) Limited (03148309) is a private limited with share capital incorporated on 19/01/1996 (30 years old) and registered in london, W86SA. The company operates under SIC code 70100 - activities of head offices.

H p l (uk) limited is a consumer services company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/01/1996
W86SA
7 employees

Financial Overview

Total Assets

£48.3K

Liabilities

£3.70M

Net Assets

£-3.65M

Turnover

£1.18M

Cash

£21.6K

Key Metrics

7

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-02-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2010
Move Registers To Sail Company
Category:Address
Date:08-02-2010
Change Sail Address Company
Category:Address
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:17-02-2007
Legacy
Category:Address
Date:06-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Address
Date:04-04-2006
Legacy
Category:Address
Date:16-03-2006
Legacy
Category:Address
Date:05-10-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Address
Date:09-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2003
Legacy
Category:Annual Return
Date:26-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:27-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2001
Legacy
Category:Annual Return
Date:15-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2000
Legacy
Category:Annual Return
Date:06-02-2000
Legacy
Category:Officers
Date:06-02-2000
Legacy
Category:Officers
Date:31-01-2000
Legacy
Category:Officers
Date:31-01-2000
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Officers
Date:03-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1999
Legacy
Category:Officers
Date:04-10-1999
Legacy
Category:Officers
Date:27-07-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Annual Return
Date:08-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1998
Legacy
Category:Annual Return
Date:09-03-1998
Legacy
Category:Officers
Date:09-03-1998
Legacy
Category:Officers
Date:09-03-1998
Legacy
Category:Officers
Date:02-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1997
Legacy
Category:Annual Return
Date:29-01-1997
Legacy
Category:Officers
Date:02-09-1996

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, 239 Kensington High Street, London, W86SARegistered

Contact

02073610588
4Th Floor, 239 Kensington High Street, London, W86SA