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HP (Acton) Limited

HP (Acton) Limited is an active company incorporated on 14 October 2014 with the registered office located in Stourbridge, Worcestershire. HP (Acton) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09263777
Private limited company
Age
11 years
Incorporated 14 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
135 Worcester Road
Hagley
Stourbridge
West Midlands
DY9 0NW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Property Developer • British • Lives in England • Born in Jan 1959
Mrs Carol Linda Ellis
PSC • English • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawkstone Properties Limited
Mr Philip Richard Noott is a mutual person.
Active
Hagley Estates Limited
Mr Philip Richard Noott is a mutual person.
Active
HP (West Molesey) Limited
Mr Philip Richard Noott is a mutual person.
Active
Hawkstone Vale Developments Ltd
Mr Philip Richard Noott is a mutual person.
Active
Hawkstone Properties (Beaconsfield) Limited
Mr Philip Richard Noott is a mutual person.
Active
Hawkstone Properties (Chelmsford) LLP
Mr Philip Richard Noott is a mutual person.
Active
Hawkstone Properties (Hereford) LLP
Mr Philip Richard Noott is a mutual person.
Active
Hawkstone Vale (Clacton) LLP
Mr Philip Richard Noott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.87K
Decreased by £6.78K (-70%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£253.07K
Decreased by £6.78K (-3%)
Total Liabilities
-£50.41K
Decreased by £24.65K (-33%)
Net Assets
£202.65K
Increased by £17.87K (+10%)
Debt Ratio (%)
20%
Decreased by 8.97% (-31%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Carol Linda Ellis (PSC) Appointed
4 Months Ago on 23 Jun 2025
Carol Linda Ellis (PSC) Resigned
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Sally Anne Noott Resigned
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 1 Sep 2025
Notification of Carol Linda Ellis as a person with significant control on 23 June 2025
Submitted on 30 Jun 2025
Cessation of Carol Linda Ellis as a person with significant control on 23 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 7 Sep 2023
Termination of appointment of Sally Anne Noott as a director on 28 June 2023
Submitted on 31 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 30 August 2022 with updates
Submitted on 8 Sep 2022
Repayment History
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