Sir Hp Limited

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Sir Hp Limited

06273038•Private Limited With Share Capital

One Curzon Street, London, W1J5HB
Website01355264422

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Incorporated

07/06/2007

Company Age

18 years

Directors

7

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sir Hp Limited (06273038) is a private limited with share capital incorporated on 07/06/2007 (18 years old) and registered in london, W1J5HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 07/06/2007
W1J5HB

Financial Overview

Total Assets

£138.22M

Liabilities

£49.06M

Net Assets

£89.17M

Turnover

£7.37M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
martin francis mcgann
director
M
mark andrew stirling
director
M
mark andrew stirling
director
A
andrew david smith
director
D
darren windsor richards
director

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2025
Legacy
Category:Accounts
Date:10-12-2025
Legacy
Category:Other
Date:10-12-2025
Legacy
Category:Other
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:17-08-2023
Resolution
Category:Resolution
Date:13-05-2023
Memorandum Articles
Category:Incorporation
Date:13-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-07-2022
Legacy
Category:Capital
Date:28-07-2022
Legacy
Category:Insolvency
Date:28-07-2022
Resolution
Category:Resolution
Date:28-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025

Trading Addresses

One Curzon Street, London, W1J 5Hb, W1J5HBRegistered
8Th Floor, 100 Bishopsgate, London, EC2N4AG

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Contact

01355264422
sirltd.co.uk
One Curzon Street, London, W1J5HB