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Henderson Park HP Advisors (Holdings) Ltd

Henderson Park HP Advisors (Holdings) Ltd is an active company incorporated on 12 March 2020 with the registered office located in London, Greater London. Henderson Park HP Advisors (Holdings) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12515508
Private limited company
Age
5 years
Incorporated 12 March 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
42-44 Grosvenor Gardens
London
SW1W 0EB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in England • Born in Apr 1964
Mr Nicholas Henry Weber
PSC • American • Lives in United States • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Metropole Hotels (Holdings) Limited
Charles Richard Power is a mutual person.
Active
Rosslyn House Residents Management Ltd
Charles Richard Power is a mutual person.
Active
Henderson Park HP Advisors Limited
Charles Richard Power is a mutual person.
Active
Hpref Mets Birmingham Ltd
Charles Richard Power is a mutual person.
Active
Hpref Mets London Ltd
Charles Richard Power is a mutual person.
Active
Hpref Mets Birmingham Investment Limited
Charles Richard Power is a mutual person.
Active
Hpref Mets London Investment Limited
Charles Richard Power is a mutual person.
Active
Touchpoint Housing 1.0 GP Limited
Aztec Financial Services (Jersey) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.24M
Decreased by £4.85M (-80%)
Turnover
£20.98M
Increased by £2.28M (+12%)
Employees
35
Increased by 7 (+25%)
Total Assets
£13.79M
Increased by £2.31M (+20%)
Total Liabilities
-£9.13M
Increased by £255K (+3%)
Net Assets
£4.66M
Increased by £2.06M (+79%)
Debt Ratio (%)
66%
Decreased by 11.13% (-14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Group Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Nicholas Henry Weber (PSC) Resigned
2 Years 2 Months Ago on 25 Aug 2023
Notification of PSC Statement
2 Years 2 Months Ago on 25 Aug 2023
Henderson Park Global Advisors Llc (PSC) Appointed
2 Years 2 Months Ago on 25 Aug 2023
Henderson Park Global Advisors Llc (PSC) Resigned
2 Years 2 Months Ago on 25 Aug 2023
Mr Nicholas Henry Weber (PSC) Details Changed
5 Years Ago on 12 Mar 2020
Nicholas Henry Weber (PSC) Appointed
5 Years Ago on 12 Mar 2020
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Documents
Change of details for Mr Nicholas Henry Weber as a person with significant control on 12 March 2020
Submitted on 9 May 2025
Notification of Nicholas Henry Weber as a person with significant control on 12 March 2020
Submitted on 8 May 2025
Withdrawal of a person with significant control statement on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 2 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Apr 2025
Confirmation statement made on 20 April 2024 with updates
Submitted on 30 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Cessation of Henderson Park Global Advisors Llc as a person with significant control on 25 August 2023
Submitted on 25 Aug 2023
Notification of Henderson Park Global Advisors Llc as a person with significant control on 25 August 2023
Submitted on 25 Aug 2023
Notification of a person with significant control statement
Submitted on 25 Aug 2023
Repayment History
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