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H&P Facilities Ltd

H&P Facilities Ltd is an active company incorporated on 13 February 2009 with the registered office located in London, Greater London. H&P Facilities Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06818742
Private limited company
Age
16 years
Incorporated 13 February 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, 7-10 Chandos Street
London
W1G 9DQ
England
Address changed on 21 Dec 2021 (3 years ago)
Previous address was 2 Park Street London W1K 2HX
Telephone
02079078500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • Solicitor • British • Lives in England • Born in Jun 1974
Director • Banker • British • Lives in England • Born in Nov 1974
H&P Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H&P Group Ltd
Neil James Passmore and Andrew Richard Hornagold Wright are mutual people.
Active
Stanhope Gate Architecture Limited
James Ward is a mutual person.
Active
HCF International Advisers Limited
Neil James Passmore is a mutual person.
Active
Essar Oil (UK) Limited
Andrew Richard Hornagold Wright is a mutual person.
Active
One Legal Square Ltd
Andrew Richard Hornagold Wright is a mutual person.
Active
Smart Allergy Solutions Limited
James Ward is a mutual person.
Active
H & P Advisory Limited
Andrew Richard Hornagold Wright is a mutual person.
Active
Essar Midlands Limited
Andrew Richard Hornagold Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£79.51K
Decreased by £662.72K (-89%)
Turnover
£7.8M
Decreased by £1.91M (-20%)
Employees
36
Increased by 1 (+3%)
Total Assets
£3.14M
Decreased by £1.65M (-35%)
Total Liabilities
-£2.8M
Decreased by £1.66M (-37%)
Net Assets
£336.22K
Increased by £1.23K (0%)
Debt Ratio (%)
89%
Decreased by 3.73% (-4%)
Latest Activity
Mr Andrew Richard Hornagold Wright Appointed
1 Month Ago on 1 Aug 2025
James Ward Resigned
1 Month Ago on 1 Aug 2025
Charge Satisfied
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Ian Charles Hannam (PSC) Resigned
9 Months Ago on 15 Nov 2024
H&P Group Ltd (PSC) Appointed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Small Accounts Submitted
2 Years Ago on 6 Sep 2023
Mr Ian Charles Hannam (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of James Ward as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Andrew Richard Hornagold Wright as a director on 1 August 2025
Submitted on 1 Aug 2025
Satisfaction of charge 068187420001 in full
Submitted on 17 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Cessation of Ian Charles Hannam as a person with significant control on 15 November 2024
Submitted on 21 Nov 2024
Notification of H&P Group Ltd as a person with significant control on 15 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 19 Mar 2024
Change of details for Mr Ian Charles Hannam as a person with significant control on 6 April 2016
Submitted on 17 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 6 Sep 2023
Repayment History
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