Founded in 1999, Hpp Properties, classified under reg no. 03874968 is an active company. Currently registered at Quadrant House Floor 6 E1W 1YW, London the company has been in the business for 25 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.
The company has 4 directors, namely Damian C., Jonathan C. and Philip A. and others. Of them, Damian C., Jonathan C., Philip A., Jennifer S. have been with the company the longest, being appointed on 30 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Quadrant House Floor 6 |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| Registration Number | 03874968 |
| Date of Incorporation | Wed, 10th Nov 1999 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 25 years old |
| Account next due date | Mon, 31st Mar 2025 (324 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Wildstone Development Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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. Another entity in the persons with significant control register is Jonathan P. This PSC owns 25-50% shares. Moving on, there is David P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Wildstone Development Limited
Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 07103032 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan P.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
25-50% shares |
David P.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Leonard H.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-06-30 |
| Net Worth | 83 395 | 84 918 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 56 455 | 57 797 | 60 188 | 72 336 | 66 090 | 64 876 | 86 473 | 57 160 | 93 667 |
| Net Assets Liabilities | 84 918 | 87 469 | 96 286 | 88 651 | 87 314 | 109 144 | 80 020 | ||
| Cash Bank In Hand | 39 763 | 40 215 | |||||||
| Debtors | 16 692 | 17 582 | |||||||
| Other Debtors | 709 | 1 599 | |||||||
| Tangible Fixed Assets | 80 000 | 80 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 9 | 9 | |||||||
| Profit Loss Account Reserve | 83 386 | 84 909 | |||||||
| Shareholder Funds | 83 395 | 84 918 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Creditors | 52 885 | 52 725 | 56 056 | 57 445 | 57 568 | 57 335 | 57 146 | 113 537 | |
| Fixed Assets | 80 006 | 80 006 | 80 006 | 80 006 | 80 006 | 80 006 | 80 006 | 80 006 | 80 006 |
| Net Current Assets Liabilities | 3 389 | 4 912 | 7 463 | 16 280 | 8 645 | 7 308 | 29 138 | 14 | |
| Total Assets Less Current Liabilities | 83 395 | 84 918 | 87 469 | 96 286 | 88 651 | 87 314 | 109 144 | 80 020 | |
| Administrative Expenses | 1 181 | ||||||||
| Amounts Owed By Group Undertakings Other Participating Interests | 15 983 | 15 983 | |||||||
| Creditors Due Within One Year | 53 066 | 52 885 | |||||||
| Investments Fixed Assets | 6 | 6 | |||||||
| Number Shares Allotted | 9 | ||||||||
| Other Creditors Due Within One Year | 21 884 | 21 884 | |||||||
| Other Taxation Social Security Within One Year | 30 992 | 31 001 | |||||||
| Par Value Share | 1 | ||||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Profit Loss For Period | 98 988 | ||||||||
| Profit Loss On Ordinary Activities Before Tax | 123 735 | ||||||||
| Share Capital Allotted Called Up Paid | 9 | 9 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 80 000 | ||||||||
| Tax On Profit Or Loss On Ordinary Activities | 24 747 | ||||||||
| Total U K Foreign Current Tax After Adjustments Relief | 24 747 | ||||||||
| Trade Creditors Within One Year | 190 | ||||||||
| Turnover Gross Operating Revenue | 124 916 | ||||||||
| U K Current Corporation Tax On Income For Period | 24 747 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 24th, October 2023 |
accounts | Free Download (4 pages) |
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