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HP1 TECHNOLOGIES LIMITED

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HP1 TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

09577054

Incorporation date

06/05/2015

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 Chaldicott Barns, Tiles Lane, Semley, Dorset SP7 9AWCopy
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Latest events (Record since 06/05/2015)
dot icon31/03/2026
Micro company accounts made up to 2025-12-31
View PDF (5 pages)
dot icon17/03/2026
Confirmation statement made on 2026-02-11 with no updates
View PDF (3 pages)
dot icon23/04/2025
Confirmation statement made on 2025-02-11 with updates
View PDF (8 pages)
dot icon11/04/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon18/03/2025
Registered office address changed from Nexus Building Discovery Way Leeds LS2 3AA England to Unit 4 Chaldicott Barns Tiles Lane Semley Dorset SP7 9AW on 2025-03-18
View PDF (1 pages)
dot icon11/12/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon10/12/2024
Current accounting period shortened from 2025-04-30 to 2024-12-31
View PDF (1 pages)
dot icon09/12/2024
Resolutions
View PDF (1 pages)
dot icon09/12/2024
Resolutions
View PDF (1 pages)
dot icon27/11/2024
Micro company accounts made up to 2024-04-30
View PDF (4 pages)
dot icon19/11/2024
Memorandum and Articles of Association
View PDF (38 pages)
dot icon19/11/2024
Resolutions
View PDF (2 pages)
dot icon29/10/2024
Statement of capital following an allotment of shares on 2024-09-23
View PDF (3 pages)
dot icon22/04/2024
Current accounting period shortened from 2024-08-31 to 2024-04-30
View PDF (1 pages)
dot icon23/02/2024
Confirmation statement made on 2024-02-11 with no updates
View PDF (3 pages)
dot icon08/11/2023
Micro company accounts made up to 2023-08-31
View PDF (4 pages)
dot icon17/08/2023
Current accounting period shortened from 2024-01-31 to 2023-08-31
View PDF (1 pages)
dot icon08/06/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon22/12/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-11 with updates
View PDF (9 pages)
dot icon11/02/2022
Registered office address changed from Cpi Building Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN England to Nexus Building Discovery Way Leeds LS2 3AA on 2022-02-11
View PDF (1 pages)
dot icon06/01/2022
Current accounting period shortened from 2022-07-31 to 2022-01-31
View PDF (1 pages)
dot icon06/01/2022
Micro company accounts made up to 2021-07-31
View PDF (4 pages)
dot icon28/06/2021
Current accounting period shortened from 2022-01-31 to 2021-07-31
View PDF (1 pages)
dot icon05/05/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon05/05/2021
Micro company accounts made up to 2020-07-31
View PDF (4 pages)
dot icon31/03/2021
Confirmation statement made on 2021-02-11 with updates
View PDF (9 pages)
dot icon09/12/2020
Current accounting period shortened from 2021-07-31 to 2021-01-31
View PDF (1 pages)
dot icon20/07/2020
Director's details changed for Mr Andrew James Howes on 2020-07-20
View PDF (2 pages)
dot icon20/07/2020
Current accounting period shortened from 2021-01-31 to 2020-07-31
View PDF (1 pages)
dot icon12/06/2020
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-11 with updates
View PDF (8 pages)
dot icon22/01/2020
Current accounting period shortened from 2020-07-31 to 2020-01-31
View PDF (1 pages)
dot icon15/11/2019
Micro company accounts made up to 2019-07-31
View PDF (3 pages)
dot icon23/05/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon23/05/2019
Cessation of The David Evans International Pension as a person with significant control on 2019-03-01
View PDF (1 pages)
dot icon18/04/2019
Micro company accounts made up to 2018-07-31
View PDF (3 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-11 with updates
View PDF (5 pages)
dot icon03/12/2018
Registered office address changed from Hill Top Hall Hill Top Lane Pannal Harrogate United Kingdom HG3 1PA United Kingdom to Cpi Building Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN on 2018-12-03
View PDF (1 pages)
dot icon21/11/2018
Appointment of Mr Duncan Norman Valentine as a director on 2018-11-15
View PDF (2 pages)
dot icon21/11/2018
Appointment of Mr Nigel Guy Howes as a director on 2018-11-15
View PDF (2 pages)
dot icon26/06/2018
Sub-division of shares on 2018-06-11
View PDF (6 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-06 with no updates
View PDF (3 pages)
dot icon18/05/2018
Cessation of Esrg Digital Limited as a person with significant control on 2017-05-03
View PDF (1 pages)
dot icon18/05/2018
Notification of The David Evans International Pension as a person with significant control on 2017-05-03
View PDF (1 pages)
dot icon09/03/2018
Micro company accounts made up to 2017-07-31
View PDF (3 pages)
dot icon14/11/2017
Second filing of the annual return made up to 2016-05-06
View PDF (21 pages)
dot icon24/10/2017
Second filing of a statement of capital following an allotment of shares on 2017-01-31
View PDF (7 pages)
dot icon17/10/2017
Second filing of a statement of capital following an allotment of shares on 2016-11-30
View PDF (7 pages)
dot icon17/10/2017
Second filing of a statement of capital following an allotment of shares on 2016-08-02
View PDF (7 pages)
dot icon22/08/2017
Statement of capital following an allotment of shares on 2017-05-03
View PDF (4 pages)
dot icon22/08/2017
Second filing of a statement of capital following an allotment of shares on 2016-04-20
View PDF (7 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-06 with updates
View PDF (6 pages)
dot icon18/04/2017
Current accounting period extended from 2017-05-31 to 2017-07-31
View PDF (1 pages)
dot icon03/04/2017
Statement of capital following an allotment of shares on 2016-11-30
View PDF (5 pages)
dot icon13/03/2017
Appointment of Mr Andrew Howes as a director on 2017-03-01
View PDF (2 pages)
dot icon09/03/2017
Statement of capital following an allotment of shares on 2017-01-31
View PDF (7 pages)
dot icon25/01/2017
Micro company accounts made up to 2016-05-31
View PDF (2 pages)
dot icon12/09/2016
Statement of capital following an allotment of shares on 2016-08-02
View PDF (5 pages)
dot icon24/05/2016
Annual return made up to 2016-05-06 with full list of shareholders
View PDF (6 pages)
dot icon24/05/2016
Statement of capital following an allotment of shares on 2016-04-20
View PDF (5 pages)
dot icon20/01/2016
Resolutions
View PDF (17 pages)
dot icon18/01/2016
Sub-division of shares on 2016-01-06
View PDF (5 pages)
dot icon06/05/2015
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
7
200.07K
-
0.00
-
-
2023
7
402.77K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Valentine, Duncan Norman
Director
15/11/2018 - Present
26
Howes, Nigel Guy
Director
15/11/2018 - Present
47
Howes, Andrew James
Director
01/03/2017 - Present
13
Howes, Michael Alexander
Director
06/05/2015 - Present
26

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About HP1 TECHNOLOGIES LIMITED

HP1 TECHNOLOGIES LIMITED is an(a) Active company incorporated on 06/05/2015 with the registered office located at Unit 4 Chaldicott Barns, Tiles Lane, Semley, Dorset SP7 9AW. There are currently 4 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 TECHNOLOGIES LIMITED?

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HP1 TECHNOLOGIES LIMITED is currently Active. It was registered on 06/05/2015 .

Where is HP1 TECHNOLOGIES LIMITED located?

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HP1 TECHNOLOGIES LIMITED is registered at Unit 4 Chaldicott Barns, Tiles Lane, Semley, Dorset SP7 9AW.

What does HP1 TECHNOLOGIES LIMITED do?

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HP1 TECHNOLOGIES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for HP1 TECHNOLOGIES LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-12-31.