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H&Pce Limited
H&Pce Limited is an active company incorporated on 12 March 2008 with the registered office located in Teddington, Greater London. H&Pce Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06532760
Private limited company
Age
17 years
Incorporated
12 March 2008
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
12 March 2025
(7 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(4 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about H&Pce Limited
Contact
Update Details
Address
3 Park Road
Teddington
TW11 0AP
England
Address changed on
26 Jul 2022
(3 years ago)
Previous address was
221 Greenwich High Road Greenwich London SE10 8NB
Companies in TW11 0AP
Telephone
Unreported
Email
Available in Endole App
Website
Conranestates.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Carl Shepherd
Director • Managing Director • British • Lives in England • Born in Dec 1965
Ashwin Kashyap
Director • Cfo • British • Lives in England • Born in Sep 1977
Adrian Patrick Finneran
Director • Finance Director • Irish • Lives in England • Born in Jun 1967
Mr Yaron Engel
Secretary
Dexters London Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jackson-Stops & Staff (Country Houses) Limited
Ashwin Kashyap, Andrew Carl Shepherd, and 1 more are mutual people.
Active
Peter James Estates Limited
Ashwin Kashyap, Andrew Carl Shepherd, and 1 more are mutual people.
Active
Daa Residential Limited
Ashwin Kashyap, Andrew Carl Shepherd, and 1 more are mutual people.
Active
Marsh & Parsons Limited
Ashwin Kashyap, Andrew Carl Shepherd, and 1 more are mutual people.
Active
Colin Dean Residential Limited
Ashwin Kashyap, Andrew Carl Shepherd, and 1 more are mutual people.
Active
JSS (London Residential) Limited
Ashwin Kashyap, Andrew Carl Shepherd, and 1 more are mutual people.
Active
Marsh & Parsons (Holdings) Limited
Ashwin Kashyap, Andrew Carl Shepherd, and 1 more are mutual people.
Active
London Resi Ltd
Ashwin Kashyap, Andrew Carl Shepherd, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£67.4K
Decreased by £68.48K (-50%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 5 (+21%)
Total Assets
£3.09M
Increased by £1.99M (+181%)
Total Liabilities
-£2.19M
Increased by £2M (+1047%)
Net Assets
£897.6K
Decreased by £12.12K (-1%)
Debt Ratio (%)
71%
Increased by 53.59% (+309%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Charge Satisfied
7 Months Ago on 20 Mar 2025
New Charge Registered
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 21 Mar 2023
Mr Adrian Patrick Finneran Appointed
3 Years Ago on 22 Sep 2022
Gemma Hughes Resigned
3 Years Ago on 19 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 26 Mar 2025
Registration of charge 065327600004, created on 12 March 2025
Submitted on 20 Mar 2025
Satisfaction of charge 065327600003 in full
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 26 Mar 2024
Registration of charge 065327600003, created on 21 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 12 March 2023 with updates
Submitted on 22 Mar 2023
Appointment of Mr Adrian Patrick Finneran as a director on 22 September 2022
Submitted on 27 Sep 2022
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Repayment History
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