Hp Spring Studios Holdings Limited is a private limited company located at 111 Buckingham Palace Road, London SW1W 0SR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-23, this 4-year-old company is run by 1 director.
Director Anthony S., appointed on 17 April 2023.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990). According to official records there was a name change on 2022-06-28 and their previous name was Hp Ventures 04 Limited.
The latest confirmation statement was filed on 2023-01-22 and the deadline for the next filing is 2024-02-05. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 111 Buckingham Palace Road |
| Town | London |
| Post code | SW1W 0SR |
| Country of origin | United Kingdom |
| Registration Number | 12420588 |
| Date of Incorporation | Thu, 23rd Jan 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Corporate Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Hambro Perks Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hambro Perks Limited
111 Buckingham Palace Road, London, SW1W 0SR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 08760647 |
| Notified on | 23 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hp Ventures 04 | June 28, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 49 990 | ||
| Net Assets Liabilities | 10 | 710 | 1 |
| Other | |||
| Creditors | 50 000 | 710 | 109 |
| Fixed Assets | 110 | ||
| Net Current Assets Liabilities | 49 990 | 109 | |
| Total Assets Less Current Liabilities | 49 990 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-22 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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