Hp Securities Ltd is a private limited company that can be found at Churchill House 120 Bunns Lane, Mill Hill, London NW7 2AS. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-02, this 4-year-old company is run by 1 director.
Director Veer H., appointed on 08 September 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-10-01 and the due date for the following filing is 2024-10-15. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Churchill House 120 Bunns Lane |
| Office Address2 | Mill Hill |
| Town | London |
| Post code | NW7 2AS |
| Country of origin | United Kingdom |
| Registration Number | 12344361 |
| Date of Incorporation | Mon, 2nd Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 08 September 2021
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Veer H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paramjeet H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Harjinder H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Veer H.
| Notified on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paramjeet H.
| Notified on | 2 December 2019 |
| Ceased on | 15 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harjinder H.
| Notified on | 2 December 2019 |
| Ceased on | 15 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 039 | 12 447 | |
| Net Assets Liabilities | 1 984 | 7 413 | 8 513 |
| Property Plant Equipment | 7 200 | ||
| Current Assets | 316 | 1 039 | |
| Other | |||
| Accrued Liabilities | 1 080 | 1 080 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 800 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 000 | ||
| Amounts Owed To Related Parties | 9 000 | ||
| Average Number Employees During Period | 1 | 1 | |
| Bank Borrowings | 34 088 | 20 080 | |
| Creditors | 340 622 | 428 529 | 20 080 |
| Fixed Assets | 428 312 | 455 245 | 462 445 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 800 | ||
| Investment Property | 455 245 | 455 245 | |
| Investment Property Fair Value Model | 455 245 | 455 245 | |
| Net Current Assets Liabilities | 295 916 | 427 490 | -433 852 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |
| Other Creditors | 303 221 | 310 185 | |
| Par Value Share | 1 | ||
| Property Plant Equipment Gross Cost | 9 000 | ||
| Taxation Social Security Payable | 130 | ||
| Total Assets Less Current Liabilities | 132 396 | 27 755 | 28 593 |
| Total Borrowings | 34 088 | 20 080 | |
| Trade Creditors Trade Payables | 115 233 | 115 829 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 90 220 | 1 080 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 230 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 16th, November 2023 |
accounts | Free Download (11 pages) |
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