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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.
Watch Company
Status
Active
Active since
incorporation
Company No
06273038
Private limited company
Age
18 years
Incorporated
7 June 2007
Size
Unreported
Confirmation
Submitted
Dated
11 February 2025
(6 months ago)
Next confirmation dated
11 February 2026
Due by
25 February 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Sir HP Limited
Contact
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on
7 Mar 2024
(1 year 6 months ago)
Previous address was
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Companies in W1J 5HB
Telephone
Unreported
Email
Unreported
Website
Sirltd.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Marc Jones
Director • British • Lives in England • Born in Jul 1968
Martin Francis McGann
Director • British • Lives in England • Born in Jan 1961
Valentine Tristram Beresford
Director • British • Lives in England • Born in Oct 1965
Mr Mark Andrew Stirling
Director • British • Lives in UK • Born in Jun 1961
Jadzia Zofia Duzniak
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Rivers Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
Lxi Cornbow Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
Sir Hospitals Propco Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
SM Plymouth Hotel Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
Sir Hospital Holdings Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
Charcoal Midco 2 Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
Sir Theme Park Subholdco Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
Sir Lisson Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2.21M (-100%)
Turnover
£7.26M
Decreased by £1.99M (-22%)
Employees
Unreported
Same as previous period
Total Assets
£138.36M
Decreased by £14.01M (-9%)
Total Liabilities
-£54.99M
Decreased by £10.71M (-16%)
Net Assets
£83.37M
Decreased by £3.3M (-4%)
Debt Ratio (%)
40%
Decreased by 3.38% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 1 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Lxi Reit Plc (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
A Person with Significant Control (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 1 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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
Cessation of A Person with Significant Control as a person with significant control on 5 March 2024
Submitted on 21 May 2024
Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
Submitted on 20 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Apr 2024
Satisfaction of charge 062730380012 in full
Submitted on 18 Apr 2024
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Repayment History
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