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Hpo Technologies Limited
Hpo Technologies Limited is an active company incorporated on 9 September 2020 with the registered office located in . Hpo Technologies Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12869196
Private limited company
Age
4 years
Incorporated
9 September 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
27 August 2024
(1 year ago)
Next confirmation dated
27 August 2025
Due by
10 September 2025
(2 days remaining)
Last change occurred
1 year ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Hpo Technologies Limited
Contact
Address
Grosvenor Arch
Battersea
London
SW11 8AB
England
Address changed on
8 Jun 2022
(3 years ago)
Previous address was
6 New Street Square, 8th Floor New Fetter Lane London EC4A 3AQ England
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Ivan Michael Rowlatt
Director • Major Programmes Director • British • Lives in England • Born in Oct 1982
Mr Timothy Donal North Surridge
Director • British • Lives in England • Born in Jan 1969
BMF Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BMF Franchising UK Limited
Mr Timothy Donal North Surridge and Mr Ivan Michael Rowlatt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£113.07K
Increased by £71.06K (+169%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£777.28K
Increased by £621.11K (+398%)
Total Liabilities
-£988.42K
Increased by £910.27K (+1165%)
Net Assets
-£211.15K
Decreased by £289.17K (-371%)
Debt Ratio (%)
127%
Increased by 77.12% (+154%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Benjamin Coleridge Cole Resigned
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr Benjamin Coleridge Cole Appointed
3 Years Ago on 1 Sep 2022
Mr Ivan Michael Rowlatt Details Changed
3 Years Ago on 1 Sep 2022
Christopher Henry George St George Resigned
3 Years Ago on 15 Jun 2022
Mr Timothy Donal North Surridge Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 27 Aug 2024
Certificate of change of name
Submitted on 15 Sep 2023
Confirmation statement made on 8 September 2023 with updates
Submitted on 8 Sep 2023
Termination of appointment of Benjamin Coleridge Cole as a director on 12 May 2023
Submitted on 16 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 May 2023
Appointment of Mr Benjamin Coleridge Cole as a director on 1 September 2022
Submitted on 21 Sep 2022
Confirmation statement made on 8 September 2022 with no updates
Submitted on 21 Sep 2022
Director's details changed for Mr Ivan Michael Rowlatt on 1 September 2022
Submitted on 16 Sep 2022
Termination of appointment of Christopher Henry George St George as a director on 15 June 2022
Submitted on 14 Jul 2022
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Repayment History
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