Hpl Prototypes Limited

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Hpl Prototypes Limited

03585860•Private Limited With Share Capital

C/O Rsm Uk Restructuring Advisor, Rivermead House, 7 Lewis Court,, Leicester, LE191SD
Website02476407700

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Incorporated

23/06/1998

Company Age

27 years

Directors

1

Employees

79

SIC Code

29201

Risk

not scored

Company Overview

Registration, classification & business activity

Hpl Prototypes Limited (03585860) is a private limited with share capital incorporated on 23/06/1998 (27 years old) and registered in leicester, LE191SD. The company operates under SIC code 29201 - manufacture of bodies (coachwork) for motor vehicles (except caravans).

Hpl prototypes is a company based out of windmill industrial estate, coventry, united kingdom.

Private Limited With Share Capital
SIC: 29201
Medium
Incorporated 23/06/1998
LE191SD
79 employees

Financial Overview

Total Assets

£10.91M

Liabilities

£9.57M

Net Assets

£1.35M

Est. Turnover

£6.72M

AI Estimated
Unreported
Cash

£3.72M

Key Metrics

79

Employees

1

Directors

1

Shareholders

1

Patents

Board of Directors

1
C
christopher john devane
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-03-2026
Resolution
Category:Resolution
Date:07-03-2026
Memorandum Articles
Category:Incorporation
Date:07-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts Amended With Made Up Date
Category:Accounts
Date:12-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Capital Redomination Of Shares
Category:Capital
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Capital Allotment Shares
Category:Capital
Date:18-06-2010
Legacy
Category:Mortgage
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:28-11-2008
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:15-09-2008
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Mortgage
Date:28-09-2007
Legacy
Category:Mortgage
Date:19-09-2007
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:24-07-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2007
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:08-08-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2006
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:01-07-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2005
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:02-07-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:11-06-2003
Legacy
Category:Mortgage
Date:31-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:24-06-2002
Legacy
Category:Accounts
Date:08-03-2002
Legacy
Category:Mortgage
Date:09-01-2002
Legacy
Category:Mortgage
Date:27-11-2001
Legacy
Category:Mortgage
Date:23-11-2001
Legacy
Category:Mortgage
Date:20-11-2001
Legacy
Category:Mortgage
Date:16-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Officers
Date:08-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2001
Legacy
Category:Annual Return
Date:20-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2000

Innovate Grants

2

This company received a grant of £197656.9 for 6-Minute Ev - An Ev Battery That Can Be Charged In 6-Minutes. The project started on 01/05/2021 and ended on 30/04/2022.

This company received a grant of £92228.0 for Halo Hybrid Automotive Lightweight Optimisation. The project started on 01/03/2017 and ended on 31/12/2019.

Import / Export

Imports
12 Months6
60 Months44
Exports
12 Months7
60 Months22

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date22/09/2025
Latest Accounts30/09/2024

Trading Addresses

C/O Rsm Uk Restructuring Advisor, Rivermead House, 7 Lewis Court,, Leicester, Le19 1Sd, LE191SDRegistered
Unit1 High Carr Point, Millenium Way, Newcastle, Staffordshire, ST57XE

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Contact

02476407700
www.hplp.co.uk
C/O Rsm Uk Restructuring Advisor, Rivermead House, 7 Lewis Court,, Leicester, LE191SD