HP1 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12133305

Incorporation date

01/08/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2019)

25/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

01/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

20/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

01/07/2024

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-07-01

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

12/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

18/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

23/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

15/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

18/09/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (5 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-09-16

View PDF (6 pages)

27/09/2019

Current accounting period shortened from 2020-08-31 to 2020-03-31

View PDF (1 pages)

01/08/2019

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/07/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.39M
-
0.00
1.53M
-

2022
0
2.22M
-
0.00
2.36M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beckett, Simon Ruan	Director	01/08/2019 - Present	2
Beckett, Hilary Margaret	Director	01/08/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About HP1 HOLDINGS LIMITED

HP1 HOLDINGS LIMITED is an(a) Active company incorporated on 01/08/2019 with the registered office located at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HP1 HOLDINGS LIMITED?

HP1 HOLDINGS LIMITED is currently Active. It was registered on 01/08/2019 .

Where is HP1 HOLDINGS LIMITED located?

HP1 HOLDINGS LIMITED is registered at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN.

What does HP1 HOLDINGS LIMITED do?

HP1 HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HP1 HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-03-31.