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HLP (UK) Limited

HLP (UK) Limited is an active company incorporated on 17 December 2002 with the registered office located in Nottingham, Nottinghamshire. HLP (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04619653
Private limited company
Age
23 years
Incorporated 17 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 June 2025 (7 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
4 Cross Street
Beeston
Nottingham
NG9 2NX
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Zico Holdings Ltd
PSC
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Mutual Companies
Zico Holdings Ltd
David Moorhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£354.85K
Decreased by £102.57K (-22%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£629.22K
Decreased by £140.65K (-18%)
Total Liabilities
-£185.97K
Decreased by £139.12K (-43%)
Net Assets
£443.25K
Decreased by £1.53K (-0%)
Debt Ratio (%)
30%
Decreased by 12.67% (-30%)
Latest Activity
Shares Cancelled
1 Month Ago on 4 Dec 2025
Own Shares Purchased
2 Months Ago on 17 Nov 2025
New Charge Registered
2 Months Ago on 3 Nov 2025
Martin Peter Foxall Resigned
2 Months Ago on 3 Nov 2025
Martin Foxhall Resigned
2 Months Ago on 3 Nov 2025
Zico Holdings Ltd (PSC) Appointed
2 Months Ago on 3 Nov 2025
Martin Peter Foxall (PSC) Resigned
2 Months Ago on 3 Nov 2025
Mr Martin Peter Foxall (PSC) Details Changed
3 Months Ago on 2 Oct 2025
Martin Peter Foxall Details Changed
3 Months Ago on 2 Oct 2025
Martin Foxhall Details Changed
3 Months Ago on 2 Oct 2025
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Documents
Cancellation of shares. Statement of capital on 24 October 2025
Submitted on 4 Dec 2025
Resolutions
Submitted on 19 Nov 2025
Purchase of own shares.
Submitted on 17 Nov 2025
Cessation of Martin Peter Foxall as a person with significant control on 3 November 2025
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 7 November 2025
Submitted on 7 Nov 2025
Notification of Zico Holdings Ltd as a person with significant control on 3 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Martin Foxhall as a secretary on 3 November 2025
Submitted on 7 Nov 2025
Registration of charge 046196530001, created on 3 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Martin Peter Foxall as a director on 3 November 2025
Submitted on 7 Nov 2025
Change of details for Mr Martin Peter Foxall as a person with significant control on 2 October 2025
Submitted on 3 Oct 2025
Repayment History
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