Hp1 Holdings Limited

General information

Name:

Hp1 Holdings Ltd

Office Address:

Devonshire House 1 Devonshire Street W1W 5DR London

Number: 12133305

Incorporation date: 2019-08-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hp1 Holdings Limited could be found at Devonshire House, 1 Devonshire Street in London. The firm postal code is W1W 5DR. Hp1 Holdings has been present on the British market for the last five years. The firm reg. no. is 12133305. The enterprise's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. The latest filed accounts documents were submitted for the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-07-31.

Hilary B. and Simon B. are the company's directors and have been managing the firm since 2019-08-01.

Executives who control the firm include: Hilary B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hilary B.

Role: Director

Appointed: 01 August 2019

Latest update: 1 March 2024

Simon B.

Role: Director

Appointed: 01 August 2019

Latest update: 1 March 2024

People with significant control

Hilary B.
Notified on 1 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 1 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023-07-31 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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