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HP Shipping Limited

HP Shipping Limited is an active company incorporated on 26 September 2015 with the registered office located in Richmond, Greater London. HP Shipping Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09796302
Private limited company
Age
10 years
Incorporated 26 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 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)
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Aug 1956
Director • English • Lives in UK • Born in Jun 1954
Director • British • Lives in England • Born in Jul 1952
Director • British • Lives in England • Born in Jul 1952
Director • Travel Agent/Tour Operator • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Deckchair.Com Limited
Roger Jeffrey Allard and Christopher Richard Photi are mutual people.
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Roger Allard Limited
Roger Jeffrey Allard and Mr Peter Eric Buckley are mutual people.
Active
PB Consultancy Services Limited
Mr Peter Eric Buckley is a mutual person.
Active
Discovery Mews Management Limited
Roger Jeffrey Allard and Mr Peter Eric Buckley are mutual people.
Active
Roger Allard (No.2) Limited
Roger Jeffrey Allard and Mr Peter Eric Buckley are mutual people.
Active
Hebridean Island Cruises Limited
Roger Jeffrey Allard and Nigel John Jenkins are mutual people.
Active
Chelsea Green Shipping Limited
Roger Jeffrey Allard and Christopher Richard Photi are mutual people.
Active
CP Travel Consultancy Limited
Christopher Richard Photi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£19.58K
Decreased by £454.38K (-96%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.22M
Increased by £224.78K (+23%)
Total Liabilities
-£289.59K
Increased by £128.34K (+80%)
Net Assets
£929.71K
Increased by £96.44K (+12%)
Debt Ratio (%)
24%
Increased by 7.54% (+46%)
Latest Activity
Mr Nigel John Jenkins Details Changed
16 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
10 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Phillip Sidney Ovenden Resigned
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Get Credit Report
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Documents
Director's details changed for Mr Nigel John Jenkins on 6 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Dec 2024
Termination of appointment of Phillip Sidney Ovenden as a director on 4 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 13 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Repayment History
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