ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HPP Properties Limited

HPP Properties Limited is an active company incorporated on 10 November 1999 with the registered office located in London, Greater London. HPP Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03874968
Private limited company
Age
26 years
Incorporated 10 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 8 Dec 2025 (1 month ago)
Previous address was 22 Berghem Mews Blythe Road London W14 0HN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Nov 1981
Wildstone Development Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mercia Outdoor Advertising Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
Vista Poster Advertising Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
Worthnext Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
Outdoor Systems Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
Adrenalin Advertising Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
City Media Outdoor Advertising Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
Wildstone Properties Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£55.93K
Increased by £55.93K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.82M
Increased by £2.64M (+1523%)
Total Liabilities
-£763.96K
Increased by £650.42K (+573%)
Net Assets
£2.05M
Increased by £1.99M (+3316%)
Debt Ratio (%)
27%
Decreased by 38.27% (-59%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Jan 2026
Registered Address Changed
1 Month Ago on 8 Dec 2025
Mr Jonathan Peter Chandler Details Changed
6 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Mr Stuart John Smith Appointed
10 Months Ago on 27 Feb 2025
Jill Hebden Resigned
11 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year Ago on 13 Jan 2025
Registered Address Changed
1 Year Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Mrs Jill Brown Hebden Appointed
1 Year 2 Months Ago on 7 Nov 2024
Get Credit Report
Discover HPP Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jan 2026
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 8 December 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Jonathan Peter Chandler on 10 July 2025
Submitted on 20 Oct 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Termination of appointment of Jill Hebden as a director on 13 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Stuart John Smith as a director on 27 February 2025
Submitted on 11 Mar 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 13 January 2025
Submitted on 13 Jan 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 13 January 2025
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
Submitted on 21 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year