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HPL Property Limited

HPL Property Limited is a dormant company incorporated on 24 April 1984 with the registered office located in Maidenhead, Berkshire. HPL Property Limited was registered 41 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
01810564
Private limited company
Age
41 years
Incorporated 24 April 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Milton Hall(Southend)Brick Company Limited(The)
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
National Star Limited
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Hanson Quarry Products Holdings Limited
Edward Alexander Gretton, Mr. Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Second City Properties Limited
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Castle Cement (Clyde) Limited
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Castle Cement (Chatburn) Limited
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Claughton Manor Brick Limited(The)
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
UDS (No 3) Limited
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.06M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40.06M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Chb Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 23 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 22 May 2023
Change of details for Chb Group Limited as a person with significant control on 3 April 2023
Submitted on 6 Apr 2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Jul 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 17 May 2022
Repayment History
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