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H&P Group Ltd

H&P Group Ltd is an active company incorporated on 23 March 2018 with the registered office located in London, Greater London. H&P Group Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11272318
Private limited company
Age
7 years
Incorporated 23 March 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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 Ground Floor 2 Park Street London W1K 2HX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
18
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1973
Director • Banker • British • Lives in England • Born in Nov 1974
Director • Banker • British • Lives in England • Born in Jun 1978
Director • Banker • British • Lives in England • Born in Nov 1961
Director • Solicitor • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
H & P Advisory Limited
James Ward, Michael Joseph Reynolds, and 2 more are mutual people.
Active
H&P Facilities Ltd
Neil James Passmore and Andrew Richard Hornagold Wright are mutual people.
Active
HCF International Advisers Limited
Neil James Passmore is a mutual person.
Active
Metals Exploration Plc
Andrew Howard Chubb is a mutual person.
Active
Corporate Modelling Services Limited
James Ward 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
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
£1.87M
Decreased by £665K (-26%)
Turnover
£10.21M
Decreased by £2.09M (-17%)
Employees
36
Increased by 1 (+3%)
Total Assets
£5.66M
Decreased by £985K (-15%)
Total Liabilities
-£5.17M
Decreased by £1.74M (-25%)
Net Assets
£489K
Increased by £756K (-283%)
Debt Ratio (%)
91%
Decreased by 12.66% (-12%)
Latest Activity
Michael Joseph Reynolds Resigned
1 Month Ago on 1 Aug 2025
James Ward Resigned
1 Month Ago on 1 Aug 2025
Mr Andrew Richard Hornagold Wright Appointed
1 Month Ago on 1 Aug 2025
Mr James Ward Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 22 Mar 2025
Mr Andrew Howard Chubb Appointed
6 Months Ago on 3 Mar 2025
Giles Edwin Thomas Fitzpatrick Resigned
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Ian Hannam (PSC) Details Changed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 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 James Ward 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
Appointment of Mr James Ward as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 22 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 Edwin Thomas Fitzpatrick as a director on 28 February 2025
Submitted on 28 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 25 Nov 2024
Change of details for Mr Ian Hannam as a person with significant control on 15 November 2024
Submitted on 21 Nov 2024
Repayment History
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