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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 (4 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 (1 year 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
Mr Martin Peter Foxall
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Mr Martin Peter Foxall (PSC) Details Changed
25 Days Ago on 2 Oct 2025
Martin Peter Foxall Details Changed
25 Days Ago on 2 Oct 2025
Martin Foxhall Details Changed
25 Days Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Own Shares Purchased
1 Year 10 Months Ago on 11 Dec 2023
Shares Cancelled
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
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
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
Repayment History
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