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Hpl Consulting Ltd PEEBLES


Founded in 2013, Hpl Consulting, classified under reg no. SC458908 is an active company. Currently registered at Unit 6 EH45 8AT, Peebles the company has been in the business for eleven years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Neil M., Valerie M.. Of them, Neil M., Valerie M. have been with the company the longest, being appointed on 11 September 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Hpl Consulting Ltd Address / Contact

Office Address Unit 6
Office Address2 School Brae
Town Peebles
Post code EH45 8AT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC458908
Date of Incorporation Wed, 11th Sep 2013
Industry Computer facilities management activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Neil M.

Position: Director

Appointed: 11 September 2013

Valerie M.

Position: Director

Appointed: 11 September 2013

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Neil M. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Valerie M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Neil M.

Notified on 11 September 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Valerie M.

Notified on 11 September 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth4 188680580      
Balance Sheet
Current Assets18 91326 89833 50446 91060 48651 77871 58285 71591 789
Net Assets Liabilities  5801 1523345 78814 25321 656 
Cash Bank In Hand13 796        
Debtors5 117        
Net Assets Liabilities Including Pension Asset Liability4 188680580      
Tangible Fixed Assets1 119        
Reserves/Capital
Called Up Share Capital2        
Profit Loss Account Reserve4 186        
Shareholder Funds4 188680580      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 3601 6752 8291 813   
Average Number Employees During Period   111111
Creditors  33 10045 01358 21444 60158 10164 56762 884
Fixed Assets1 1192 1421 5369308914247725081 433
Net Current Assets Liabilities3 069-1 462-9561 8972 2727 17713 48121 14828 905
Total Assets Less Current Liabilities4 1886805802 8273 1635 78814 25321 65630 338
Advances Credits Directors 24 29631 29543 09556 39642 19653 19660 271 
Advances Credits Made In Period Directors  6 99911 80013 301 11 000  
Advances Credits Repaid In Period Directors     14 200   
Creditors Due Within One Year15 84428 36034 460      
Number Shares Allotted2        
Par Value Share1        
Share Capital Allotted Called Up Paid2        
Tangible Fixed Assets Additions1 399        
Tangible Fixed Assets Cost Or Valuation1 399        
Tangible Fixed Assets Depreciation280        
Tangible Fixed Assets Depreciation Charged In Period280        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with no updates 2023/09/11
filed on: 25th, September 2023
Free Download (3 pages)

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