HPP PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03874968

Incorporation date

10/11/1999

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

13/04/2026

Director's details changed for Mr Philip Henrik Allard on 2025-12-14

View PDF (2 pages)

20/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (5 pages)

06/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

08/12/2025

Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 2025-12-08

View PDF (1 pages)

20/10/2025

Director's details changed for Mr Jonathan Peter Chandler on 2025-07-10

View PDF (2 pages)

13/01/2025

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 2025-01-13

View PDF (1 pages)

13/01/2025

Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to 22 Berghem Mews Blythe Road London W14 0HN on 2025-01-13

View PDF (1 pages)

20/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

21/11/2024

Appointment of Mrs Jill Brown Hebden as a director on 2024-11-07

View PDF (2 pages)

02/09/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

03/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (4 pages)

26/06/2024

Termination of appointment of Jennifer Lyn Smith as a director on 2024-05-17

View PDF (1 pages)

24/10/2023

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

18/08/2023

Resolutions

View PDF (1 pages)

18/08/2023

Memorandum and Articles of Association

View PDF (25 pages)

06/07/2023

Registered office address changed from 31 the Firs Bowdon Cheshire WA14 2TF to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2023-07-06

View PDF (1 pages)

06/07/2023

Termination of appointment of David Patoff as a director on 2023-06-30

View PDF (1 pages)

06/07/2023

Termination of appointment of Jonathan Jack Patoff as a director on 2023-06-30

View PDF (1 pages)

06/07/2023

Cessation of David Patoff as a person with significant control on 2023-06-30

View PDF (1 pages)

06/07/2023

Cessation of Jonathan Jack Patoff as a person with significant control on 2023-06-30

View PDF (1 pages)

06/07/2023

Notification of Wildstone Development Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

06/07/2023

Appointment of Mr Damian Cox as a director on 2023-06-30

View PDF (2 pages)

06/07/2023

Appointment of Mr Jonathan Chandler as a director on 2023-06-30

View PDF (2 pages)

06/07/2023

Appointment of Mr Philip Henrik Allard as a director on 2023-06-30

View PDF (2 pages)

06/07/2023

Appointment of Mrs Jennifer Lyn Smith as a director on 2023-06-30

View PDF (2 pages)

06/07/2023

Previous accounting period extended from 2023-04-30 to 2023-06-30

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

30/03/2023

Cessation of Leonard Simon Horwich as a person with significant control on 2022-12-06

View PDF (1 pages)

30/03/2023

Change of details for Mr David Patoff as a person with significant control on 2022-12-06

View PDF (2 pages)

17/03/2023

Termination of appointment of Leonard Simon Horwich as a secretary on 2022-12-06

View PDF (1 pages)

17/03/2023

Termination of appointment of Leonard Simon Horwich as a director on 2022-12-06

View PDF (1 pages)

23/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

24/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
109.14K
-
0.00
-
-

2022
3
80.02K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HPP PROPERTIES LIMITED

HPP PROPERTIES LIMITED is an(a) Active company incorporated on 10/11/1999 with the registered office located at Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG. 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 HPP PROPERTIES LIMITED?

HPP PROPERTIES LIMITED is currently Active. It was registered on 10/11/1999 .

Where is HPP PROPERTIES LIMITED located?

HPP PROPERTIES LIMITED is registered at Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG.

What does HPP PROPERTIES LIMITED do?

HPP PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HPP PROPERTIES LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mr Philip Henrik Allard on 2025-12-14.