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HPCC Group Limited

HPCC Group Limited is an active company incorporated on 4 October 2018 with the registered office located in London, City of London. HPCC Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11605026
Private limited company
Age
6 years
Incorporated 4 October 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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 2 months ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1966
Director • Theatre Producer • British • Lives in UK • Born in Apr 1965
Director • TV Executive • British • Lives in United States • Born in May 1952
Harry Potter Theatrical Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HP Melbourne Finance Limited
Sir Colin Nigel Callender, Sonia Anne Primrose Friedman, and 1 more are mutual people.
Active
HP Toronto Finance Limited
Sir Colin Nigel Callender, Sonia Anne Primrose Friedman, 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 (2019–2023)
Period Ended
2 Apr 2023
For period 2 Apr2 Apr 2023
Traded for 12 months
Cash in Bank
£3.61M
Decreased by £1.17M (-24%)
Turnover
£45.28M
Increased by £31.62M (+232%)
Employees
101
Increased by 10 (+11%)
Total Assets
£16.83M
Increased by £1.18M (+8%)
Total Liabilities
-£15.29M
Increased by £1.51M (+11%)
Net Assets
£1.54M
Decreased by £333K (-18%)
Debt Ratio (%)
91%
Increased by 2.82% (+3%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Harry Potter Theatrical Productions Limited (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Accounting Period Extended
3 Years Ago on 11 Mar 2022
Group Accounts Submitted
3 Years Ago on 29 Oct 2021
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Change of details for Harry Potter Theatrical Productions 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
Group of companies' accounts made up to 2 April 2023
Submitted on 29 Dec 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 18 Oct 2023
Group of companies' accounts made up to 27 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 21 Oct 2022
Current accounting period extended from 31 October 2021 to 31 March 2022
Submitted on 11 Mar 2022
Group of companies' accounts made up to 31 October 2020
Submitted on 29 Oct 2021
Repayment History
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