Hp1 Holdings Limited is a private limited company situated at Devonshire House, 1 Devonshire Street, London W1W 5DR. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-08-01, this 4-year-old company is run by 2 directors.
Director Hilary B., appointed on 01 August 2019. Director Simon B., appointed on 01 August 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-07-31 and the deadline for the next filing is 2024-08-14. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Devonshire House |
| Office Address2 | 1 Devonshire Street |
| Town | London |
| Post code | W1W 5DR |
| Country of origin | United Kingdom |
| Registration Number | 12133305 |
| Date of Incorporation | Thu, 1st Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 01 August 2019
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Hilary B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights.
Hilary B.
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon B.
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 530 758 | 1 529 336 | 2 359 225 | 2 379 700 |
| Current Assets | 1 530 758 | 1 529 719 | 2 359 843 | 3 166 759 |
| Debtors | 383 | 618 | 787 059 | |
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 010 608 | |||
| Amounts Owed By Related Parties | 787 059 | |||
| Average Number Employees During Period | 2 | 2 | ||
| Corporation Tax Payable | 1 000 | 1 900 | 4 582 | |
| Corporation Tax Recoverable | 383 | 618 | ||
| Creditors | 1 526 800 | 135 801 | 141 469 | 16 082 |
| Fixed Assets | 200 | 1 010 810 | 1 010 810 | |
| Investment Property | 1 010 608 | 1 010 608 | ||
| Investment Property Fair Value Model | 1 010 608 | |||
| Investments | 200 | 202 | 202 | |
| Investments Fixed Assets | 200 | 200 | 202 | 202 |
| Investments In Group Undertakings | 200 | 200 | 200 | |
| Investments In Group Undertakings Participating Interests | 200 | 200 | 200 | 200 |
| Net Current Assets Liabilities | 3 958 | 1 393 918 | 2 218 374 | 3 150 677 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 |
| Other Creditors | 1 525 800 | 135 801 | 139 569 | 11 500 |
| Other Investments Other Than Loans | 2 | 2 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 4 158 | 1 394 118 | 3 229 184 | 4 161 487 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-31 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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