Hpp Properties Limited

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Hpp Properties Limited

03874968•Private Limited With Share Capital

Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG

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Incorporated

10/11/1999

Company Age

26 years

Directors

5

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hpp Properties Limited (03874968) is a private limited with share capital incorporated on 10/11/1999 (26 years old) and registered in london, W26LG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Hpp properties limited is a real estate company based out of bowdon, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/11/1999
W26LG
3 employees

Financial Overview

Total Assets

£2.16M

Liabilities

£577.9K

Net Assets

£1.59M

Cash

£30.3K

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
D
damian cox
director
P
philip henrik allard
director
J
jonathan peter chandler
director
S
stuart john smith
director

Filed Documents

99
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:18-08-2023
Resolution
Category:Resolution
Date:18-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Address
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2003
Legacy
Category:Annual Return
Date:22-11-2002
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2001
Legacy
Category:Accounts
Date:30-03-2001
Legacy
Category:Annual Return
Date:14-02-2001
Legacy
Category:Capital
Date:01-12-1999
Legacy
Category:Capital
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Resolution
Category:Resolution
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Address
Date:01-12-1999
Incorporation Company
Category:Incorporation
Date:10-11-1999

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W2 6Lg, W26LGRegistered

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Contact

Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG