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HPC Properties Investments Limited

HPC Properties Investments Limited is an active company incorporated on 22 July 1998 with the registered office located in London, City of London. HPC Properties Investments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03602065
Private limited company
Age
27 years
Incorporated 22 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
12 Bridewell Place
3rd Floor, East Unit
London
EC4V 6AP
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1944
Mr Giancarlo Fuser
PSC • Italian • Lives in Republique Of Congo • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Starmont Estates Limited
Thornton Secretarial Services Ltd and Gerald Brian Taylor are mutual people.
Active
Ormonds Limited
Thornton Secretarial Services Ltd and Gerald Brian Taylor are mutual people.
Active
Marson Financial Services Limited
Gerald Brian Taylor is a mutual person.
Active
Vorax Limited
Thornton Secretarial Services Ltd is a mutual person.
Active
Hillguard Associates Limited
Thornton Secretarial Services Ltd is a mutual person.
Active
Fortman Properties Limited
Thornton Secretarial Services Ltd is a mutual person.
Active
Amavet Corporation Limited
Thornton Secretarial Services Ltd is a mutual person.
Active
Mirabella Ltd
Gerald Brian Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£131.7K
Decreased by £56.93K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.14M
Increased by £29.47K (+1%)
Total Liabilities
-£3.24M
Increased by £43.16K (+1%)
Net Assets
-£102.03K
Decreased by £13.69K (+15%)
Debt Ratio (%)
103%
Increased by 0.41% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Abridged Accounts Submitted
4 Months Ago on 28 Apr 2025
Mr Gerald Brian Taylor Details Changed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Thornton Secretarial Services Ltd Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Mr Gerald Brian Taylor Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Robin Graeme Verden Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Director's details changed for Mr Gerald Brian Taylor on 29 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 9 May 2024
Secretary's details changed for Thornton Secretarial Services Ltd on 1 January 2024
Submitted on 14 Feb 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 11 Jul 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 31 May 2023
Resolutions
Submitted on 27 Apr 2023
Memorandum and Articles of Association
Submitted on 27 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year