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HP1 Technologies Limited

HP1 Technologies Limited is an active company incorporated on 6 May 2015 with the registered office located in Shaftesbury, Wiltshire. HP1 Technologies Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09577054
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 4 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 4 Chaldicott Barns
Tiles Lane
Semley
Dorset
SP7 9AW
England
Address changed on 18 Mar 2025 (5 months ago)
Previous address was Nexus Building Discovery Way Leeds LS2 3AA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
52
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in May 1948
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Renda Systems Limited
Andrew James Howes, Duncan Norman Valentine, and 1 more are mutual people.
Active
Almax Limited
Duncan Norman Valentine is a mutual person.
Active
Useful Ventures Limited
Nigel Guy Howes and Michael Alexander Howes are mutual people.
Active
HP1T (Military And Emergency Services) Limited
Michael Alexander Howes and Andrew James Howes are mutual people.
Active
HP1T Consulting Limited
Michael Alexander Howes and Andrew James Howes are mutual people.
Active
HP1T (Wearables) Limited
Michael Alexander Howes and Andrew James Howes are mutual people.
Active
HP1T (Aerospace) Limited
Michael Alexander Howes and Andrew James Howes are mutual people.
Active
Crashtech Limited
Michael Alexander Howes and Andrew James Howes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£369.85K
Increased by £40.21K (+12%)
Total Liabilities
-£1.14M
Increased by £218.15K (+24%)
Net Assets
-£765.33K
Decreased by £177.94K (+30%)
Debt Ratio (%)
307%
Increased by 28.74% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Micro Accounts Submitted
4 Months Ago on 11 Apr 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Accounting Period Shortened
9 Months Ago on 10 Dec 2024
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Accounting Period Shortened
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Accounting Period Shortened
2 Years Ago on 17 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 11 February 2025 with updates
Submitted on 23 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Registered office address changed from Nexus Building Discovery Way Leeds LS2 3AA England to Unit 4 Chaldicott Barns Tiles Lane Semley Dorset SP7 9AW on 18 March 2025
Submitted on 18 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 11 Dec 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Micro company accounts made up to 30 April 2024
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 29 Oct 2024
Repayment History
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