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Sir HP Limited

Sir HP Limited is an active company incorporated on 7 June 2007 with the registered office located in London, Greater London. Sir HP Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06273038
Private limited company
Age
18 years
Incorporated 7 June 2007
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on 7 Mar 2024 (1 year 10 months ago)
Previous address was 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jun 1961
Director • British • Born in Jan 1961
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.09M
Decreased by £167K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£132.85M
Decreased by £5.51M (-4%)
Total Liabilities
-£47.15M
Decreased by £7.85M (-14%)
Net Assets
£85.7M
Increased by £2.34M (+3%)
Debt Ratio (%)
35%
Decreased by 4.26% (-11%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
10 Months Ago on 1 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 9 Months Ago on 22 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 18 Apr 2024
Lxi Reit Plc (PSC) Resigned
1 Year 10 Months Ago on 5 Mar 2024
A Person with Significant Control (PSC) Resigned
1 Year 10 Months Ago on 5 Mar 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 10 Months Ago on 5 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 10 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 10 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 10 Dec 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 1 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024
Submitted on 22 May 2024
Repayment History
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