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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 22 years ago.
Status
Active
Active since incorporation
Company No
04619653
Private limited company
Age
22 years
Incorporated 17 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
4 Cross Street
Beeston
Nottingham
NG9 2NX
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • Project Manager • British • Lives in England • Born in Oct 1970
Secretary • British
Zico Holdings Ltd
PSC
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Mutual Companies
Property Professionals Hub Ltd
Martin Peter Foxall is a mutual person.
Active
Zico Holdings Ltd
David Moorhouse is a mutual person.
Active
Bondfield Holdings Limited
Martin Peter Foxall is a mutual person.
Dissolved
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
New Charge Registered
10 Days Ago on 3 Nov 2025
Martin Peter Foxall Resigned
10 Days Ago on 3 Nov 2025
Martin Foxhall Resigned
10 Days Ago on 3 Nov 2025
Zico Holdings Ltd (PSC) Appointed
10 Days Ago on 3 Nov 2025
Martin Peter Foxall (PSC) Resigned
10 Days Ago on 3 Nov 2025
Mr Martin Peter Foxall (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Martin Peter Foxall Details Changed
1 Month Ago on 2 Oct 2025
Martin Foxhall Details Changed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
6 Months Ago on 6 May 2025
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Documents
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
Termination of appointment of Martin Peter Foxall as a director on 3 November 2025
Submitted on 7 Nov 2025
Registration of charge 046196530001, created on 3 November 2025
Submitted on 7 Nov 2025
Cessation of Martin Peter Foxall as a person with significant control 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
Secretary's details changed for Martin Foxhall on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Martin Peter Foxall on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 23 Jun 2025
Repayment History
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