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HP Melbourne Finance Limited

HP Melbourne Finance Limited is an active company incorporated on 1 June 2018 with the registered office located in London, City of London. HP Melbourne Finance Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11393764
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (8 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Address changed on 20 Jun 2024 (1 year 7 months ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in May 1952
Director • Lawyer • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Apr 1965
HPCC Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HPCC Group Limited
Neil Lyndon Marc Blair, Sir Colin Nigel Callender, and 1 more are mutual people.
Active
HP Toronto Finance Limited
Neil Lyndon Marc Blair, Sir Colin Nigel Callender, and 1 more are mutual people.
Active
Donmar Warehouse Projects Limited
Neil Lyndon Marc Blair is a mutual person.
Active
Snowed-In Productions Limited
Neil Lyndon Marc Blair is a mutual person.
Active
JW3 Trust Limited
Neil Lyndon Marc Blair is a mutual person.
Active
Pottermore Limited
Neil Lyndon Marc Blair is a mutual person.
Active
The Collections Agency Limited
Neil Lyndon Marc Blair is a mutual person.
Active
Robert Galbraith Limited
Neil Lyndon Marc Blair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£27
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£27
Same as previous period
Total Liabilities
-£1.9K
Same as previous period
Net Assets
-£1.87K
Same as previous period
Debt Ratio (%)
7019%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
7 Months Ago on 3 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Hpcc Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Jun 2024
Small Accounts Submitted
2 Years Ago on 29 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 31 Mar 2023
Small Accounts Submitted
3 Years Ago on 4 Jul 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Change of details for Hpcc Group Limited as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a small company made up to 2 April 2023
Submitted on 29 Dec 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 31 Mar 2023
Accounts for a small company made up to 30 June 2021
Submitted on 4 Jul 2022
Repayment History
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