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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 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 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 (1 year 1 month remaining)
Contact
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 • PSC • Project Manager • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Jun 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bondfield Holdings Limited
Mr 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
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Own Shares Purchased
1 Year 9 Months Ago on 11 Dec 2023
Shares Cancelled
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Aug 2024
Statement of capital following an allotment of shares on 8 July 2024
Submitted on 29 Jul 2024
Memorandum and Articles of Association
Submitted on 29 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 19 Jun 2024
Sub-division of shares on 15 November 2023
Submitted on 15 Jan 2024
Repayment History
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