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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 25 years ago.
Status
Active
Active since incorporation
Company No
03874968
Private limited company
Age
25 years
Incorporated 10 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
22 Berghem Mews
Blythe Road
London
W14 0HN
England
Address changed on 13 Jan 2025 (7 months ago)
Previous address was Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Worthnext Limited
Philip Henrik Allard, Damian Cox, and 4 more are mutual people.
Active
Space Outdoor Limited
Stuart John Smith, Philip Henrik Allard, and 4 more are mutual people.
Active
Wildstone Estates (A) Limited
Philip Henrik Allard, Damian Cox, and 4 more are mutual people.
Active
Vision Advertising Solutions Limited
Stuart John Smith, Philip Henrik Allard, and 4 more are mutual people.
Active
Billboard Advertising Ltd
Philip Henrik Allard, Damian Cox, and 4 more are mutual people.
Active
Harlech Outdoor Displays Limited
Stuart John Smith, Philip Henrik Allard, and 4 more are mutual people.
Active
Mercia Outdoor Advertising Limited
Stuart John Smith, Philip Henrik Allard, and 3 more are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Stuart John Smith, Philip Henrik Allard, and 3 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
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Mr Stuart John Smith Appointed
6 Months Ago on 27 Feb 2025
Jill Hebden Resigned
6 Months Ago on 13 Feb 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Mrs Jill Brown Hebden Appointed
10 Months Ago on 7 Nov 2024
Accounting Period Shortened
1 Year Ago on 2 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
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Documents
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
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 2 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Jul 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 2 Jul 2024
Repayment History
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