HP1 RETAIL LIMITED

Key Data

Status

Active

Company No.

10792163

Incorporation date

26/05/2017

Size

Micro Entity

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2017)

14/01/2026

Change of details for Mr Manor Singh Madan as a person with significant control on 2025-12-17

View PDF (2 pages)

09/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (4 pages)

13/08/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

27/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

08/04/2025

Amended micro company accounts made up to 2024-05-31

View PDF (2 pages)

29/10/2024

Micro company accounts made up to 2024-05-31

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

20/07/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

12/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

09/02/2023

Micro company accounts made up to 2022-05-31

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

16/09/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

23/06/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

29/10/2020

Micro company accounts made up to 2020-05-31

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (5 pages)

10/05/2019

Notification of Manor Singh Madan as a person with significant control on 2019-05-01

View PDF (2 pages)

10/05/2019

Appointment of Mr Manor Singh Madan as a director on 2019-05-01

View PDF (2 pages)

10/05/2019

Cessation of Raghbir Singh Khaneja as a person with significant control on 2019-05-01

View PDF (1 pages)

10/05/2019

Termination of appointment of Raghbir Singh Khaneja as a director on 2019-05-01

View PDF (1 pages)

05/02/2019

Accounts for a dormant company made up to 2018-05-31

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15/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

13/08/2018

Registered office address changed from 23-25 Down Way Northolt UB5 6PG England to 23-25 Down Way Northolt UB5 6PG on 2018-08-13

View PDF (1 pages)

13/08/2018

Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom to 23-25 Down Way Northolt UB5 6PG on 2018-08-13

View PDF (1 pages)

26/05/2017

Incorporation

View PDF (44 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

09/01/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
3
14.40K
-
0.00
-
-

2022
2
14.70K
-
0.00
-
-

2023
3
14.75K
-
0.00
-
-

2023
3
14.75K
-
0.00
-
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

14.75K £0.34 % *

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
Madan, Manor Singh	Director	01/05/2019 - Present	2

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About HP1 RETAIL LIMITED

HP1 RETAIL LIMITED is an(a) Active company incorporated on 26/05/2017 with the registered office located at 23-25 Down Way, Northolt UB5 6PG. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HP1 RETAIL LIMITED?

HP1 RETAIL LIMITED is currently Active. It was registered on 26/05/2017 .

Where is HP1 RETAIL LIMITED located?

HP1 RETAIL LIMITED is registered at 23-25 Down Way, Northolt UB5 6PG.

What does HP1 RETAIL LIMITED do?

HP1 RETAIL LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does HP1 RETAIL LIMITED have?

HP1 RETAIL LIMITED had 3 employees in 2023.

What is the latest filing for HP1 RETAIL LIMITED?

The latest filing was on 14/01/2026: Change of details for Mr Manor Singh Madan as a person with significant control on 2025-12-17.