HPO TECHNOLOGIES LIMITED

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HPO TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

12869196

Incorporation date

09/09/2020

Size

Unaudited abridged

Contacts

Registered address

Registered address

84 Eccleston Square, London SW1V 1PXCopy
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Latest events (Record since 09/09/2020)
dot icon24/12/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon22/09/2025
Registered office address changed from Grosvenor Arch Battersea London SW11 8AB England to 84 Eccleston Square London SW1V 1PX on 2025-09-22
dot icon08/09/2025
Confirmation statement made on 2025-08-27 with updates
dot icon29/11/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon27/08/2024
Confirmation statement made on 2024-08-27 with updates
dot icon15/09/2023
Certificate of change of name
dot icon08/09/2023
Confirmation statement made on 2023-09-08 with updates
dot icon16/08/2023
Termination of appointment of Benjamin Coleridge Cole as a director on 2023-05-12
dot icon11/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/09/2022
Confirmation statement made on 2022-09-08 with no updates
dot icon21/09/2022
Appointment of Mr Benjamin Coleridge Cole as a director on 2022-09-01
dot icon16/09/2022
Director's details changed for Mr Ivan Michael Rowlatt on 2022-09-01
dot icon14/07/2022
Termination of appointment of Christopher Henry George St George as a director on 2022-06-15
dot icon10/06/2022
Director's details changed for Mr Timothy Donal North Surridge on 2022-06-01
dot icon09/06/2022
Director's details changed for Mr Christopher Henry George St George on 2022-06-01
dot icon09/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/06/2022
Change of details for Bmf Holdco Limited as a person with significant control on 2022-06-01
dot icon08/06/2022
Registered office address changed from 6 New Street Square, 8th Floor New Fetter Lane London EC4A 3AQ England to Grosvenor Arch Battersea London SW11 8AB on 2022-06-08
dot icon26/02/2022
Previous accounting period extended from 2021-09-30 to 2021-12-31
dot icon11/10/2021
Confirmation statement made on 2021-09-08 with updates
dot icon21/12/2020
Resolutions
dot icon28/10/2020
Resolutions
dot icon15/10/2020
Resolutions
dot icon15/10/2020
Memorandum and Articles of Association
dot icon06/10/2020
Appointment of Mr Ivan Michael Rowlatt as a director on 2020-09-24
dot icon23/09/2020
Registration of charge 128691960002, created on 2020-09-14
dot icon23/09/2020
Registration of charge 128691960001, created on 2020-09-14
dot icon11/09/2020
Director's details changed for Mr Christopher Henry St George on 2020-09-09
dot icon09/09/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

8
2022
change arrow icon+342.14 % *

* during past year

Cash in Bank

£42,008.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
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)
2021
6
127.58K
-
0.00
9.50K
-
2022
8
77.84K
-
0.00
42.01K
-
2022
8
77.84K
-
0.00
42.01K
-

Employees

2022

Employees

8 Ascended33 % *

Net Assets(GBP)

77.84K £Descended-38.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.01K £Ascended342.14 % *

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
Rowlatt, Ivan Michael
Director
24/09/2020 - Present
1
Coleridge Cole, Benjamin
Director
01/09/2022 - 12/05/2023
1
Surridge, Timothy Donal North
Director
09/09/2020 - Present
12
Mr Christopher Henry George St George
Director
09/09/2020 - 15/06/2022
13

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About HPO TECHNOLOGIES LIMITED

HPO TECHNOLOGIES LIMITED is an(a) Active company incorporated on 09/09/2020 with the registered office located at 84 Eccleston Square, London SW1V 1PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of HPO TECHNOLOGIES LIMITED?

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HPO TECHNOLOGIES LIMITED is currently Active. It was registered on 09/09/2020 .

Where is HPO TECHNOLOGIES LIMITED located?

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HPO TECHNOLOGIES LIMITED is registered at 84 Eccleston Square, London SW1V 1PX.

What does HPO TECHNOLOGIES LIMITED do?

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HPO TECHNOLOGIES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does HPO TECHNOLOGIES LIMITED have?

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HPO TECHNOLOGIES LIMITED had 8 employees in 2022.

What is the latest filing for HPO TECHNOLOGIES LIMITED?

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The latest filing was on 24/12/2025: Unaudited abridged accounts made up to 2024-12-31.