Hp1 Retail Limited is a private limited company that can be found at 23-25 Down Way, Northolt UB5 6PG. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-26, this 6-year-old company is run by 1 director.
Director Manor M., appointed on 01 May 2019.
The last confirmation statement was filed on 2023-05-10 and the deadline for the subsequent filing is 2024-05-24. What is more, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 23-25 Down Way |
| Town | Northolt |
| Post code | UB5 6PG |
| Country of origin | United Kingdom |
| Registration Number | 10792163 |
| Date of Incorporation | Fri, 26th May 2017 |
| Industry | |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Fri, 28th Feb 2025 (298 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 01 May 2019
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Manor M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Raghbir K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Manor M.
| Notified on | 1 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raghbir K.
| Notified on | 26 May 2017 |
| Ceased on | 1 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-30 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Current Assets | 35 603 | 35 603 | 84 037 | 72 209 | 93 224 | 68 676 | |
| Net Assets Liabilities | 1 | 4 981 | 4 981 | 10 360 | 14 397 | 14 702 | 14 752 |
| Cash Bank On Hand | 1 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 6 080 | 6 080 | 7 580 | 3 717 | 4 507 | 6 008 | |
| Average Number Employees During Period | 1 | 1 | 3 | 2 | 3 | ||
| Creditors | 190 942 | 190 942 | 174 440 | 163 422 | 185 188 | 116 225 | |
| Fixed Assets | 166 400 | 166 400 | 157 343 | 148 566 | 140 019 | 131 661 | |
| Net Current Assets Liabilities | -155 339 | -155 339 | -89 403 | -90 213 | -90 964 | -47 549 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 000 | 1 000 | 1 000 | ||||
| Total Assets Less Current Liabilities | 11 061 | 11 061 | 67 940 | 58 353 | 49 055 | 84 112 | |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 20th, July 2023 |
accounts | Free Download (3 pages) |
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