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H & P Advisory Limited

H & P Advisory Limited is an active company incorporated on 21 December 2017 with the registered office located in London, Greater London. H & P Advisory Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11120795
Private limited company
Age
7 years
Incorporated 21 December 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor, 7-10 Chandos Street
London
W1G 9DQ
England
Address changed on 21 Dec 2021 (3 years ago)
Previous address was Ground Floor 2 Park Street London W1K 2HX United Kingdom
Telephone
020 79078500
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jan 1973
Director • Banker • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Jan 1962
Director • Solicitor • British • Lives in England • Born in Jun 1974
Director • Banker • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
H&P Group Ltd
James Ward, Michael Joseph Reynolds, and 2 more are mutual people.
Active
Metals Exploration Plc
Andrew Howard Chubb is a mutual person.
Active
H&P Facilities Ltd
Andrew Richard Hornagold Wright is a mutual person.
Active
OPX Software Holdings Limited
James Ward is a mutual person.
Active
Essar Oil (UK) Limited
Andrew Richard Hornagold Wright is a mutual person.
Active
Solvrisk Limited
James Ward is a mutual person.
Active
662 Ventures Limited
Mr Neil James Passmore is a mutual person.
Active
One Legal Square Ltd
Andrew Richard Hornagold Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.79M
Increased by £58K (+3%)
Turnover
£10.2M
Decreased by £2.09M (-17%)
Employees
4
Increased by 4 (%)
Total Assets
£5.68M
Decreased by £159K (-3%)
Total Liabilities
-£3.43M
Decreased by £913K (-21%)
Net Assets
£2.25M
Increased by £754K (+50%)
Debt Ratio (%)
60%
Decreased by 14% (-19%)
Latest Activity
James Ward Resigned
2 Months Ago on 1 Aug 2025
Michael Joseph Reynolds Resigned
2 Months Ago on 1 Aug 2025
Mr Andrew Richard Hornagold Wright Appointed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Mr Andrew Howard Chubb Appointed
7 Months Ago on 3 Mar 2025
Giles Fitzpatrick Resigned
7 Months Ago on 28 Feb 2025
Ian Charles Hannam (PSC) Resigned
11 Months Ago on 15 Nov 2024
H&P Group Ltd (PSC) Appointed
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Appointment of Mr Andrew Richard Hornagold Wright as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Michael Joseph Reynolds as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of James Ward as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Appointment of Mr Andrew Howard Chubb as a director on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Giles Fitzpatrick as a director on 28 February 2025
Submitted on 28 Feb 2025
Notification of H&P Group Ltd as a person with significant control on 15 November 2024
Submitted on 21 Nov 2024
Cessation of Ian Charles Hannam as a person with significant control on 15 November 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Repayment History
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