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HPV Freehold Limited

HPV Freehold Limited is an active company incorporated on 31 July 2020 with the registered office located in London, Greater London. HPV Freehold Limited was registered 5 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
12784622
Private limited company
Age
5 years
Incorporated 31 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Aspect Property Management 4th Floor Warwick House
25-27 Buckingham Palace Road
London
SW1W 0PP
United Kingdom
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
45
Controllers (PSC)
1
Director • Financial Analysis • British • Lives in UK • Born in Jun 1988
Director • Actuary • South African • Lives in South Africa • Born in Jun 1962
Director • British • Lives in UK • Born in Sep 1939
Director • Self Employed • Romanian • Lives in UK • Born in May 1979
Director • Russian • Lives in Cyprus • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
HPV Investment Limited
Grigory Edel, Terrence Soon Shiong, and 1 more are mutual people.
Active
Holland Park Villas Management Company Limited
Grigory Edel and Terrence Soon Shiong are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£72
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Micro Accounts Submitted
3 Months Ago on 13 May 2025
Accounting Period Extended
3 Months Ago on 13 May 2025
Abraham Spak Brujis Resigned
5 Months Ago on 17 Mar 2025
Sergey Gorin Resigned
5 Months Ago on 17 Mar 2025
Registered Address Changed
11 Months Ago on 26 Sep 2024
Taylor Wessing Secretaries Limited Resigned
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Sergey Gorin Appointed
2 Years Ago on 10 Aug 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 7 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 May 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 13 May 2025
Termination of appointment of Abraham Spak Brujis as a director on 17 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Sergey Gorin as a director on 17 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 18 September 2024
Submitted on 26 Sep 2024
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Aspect Property Management 4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Sergey Gorin as a director on 10 August 2023
Submitted on 19 Aug 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 7 Feb 2024
Repayment History
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