ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HPC (Principal Systems) Holdings Limited

HPC (Principal Systems) Holdings Limited is an active company incorporated on 16 December 2020 with the registered office located in London, Greater London. HPC (Principal Systems) Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 11 days ago
Company No
13084808
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about HPC (Principal Systems) Holdings Limited
Contact
Address
6 Stratton Street
Mayfair
London
W1J 8LD
United Kingdom
Same address since incorporation
Telephone
020 76403200
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Haseeb Ahmed Aziz
Director • Investment Manager • British • Lives in England • Born in Jan 1969
Bradley James Hill
Director • Head Of Fund Accounting & Operations, Private Equi • British • Lives in UK • Born in Jun 1998
James Stuart
Director • Accountant • British • Lives in England • Born in Aug 1994
Ben Harber
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
HPC (People Value) Holdings Limited
James Stuart, SGH Company Secretaries Limited, and 1 more are mutual people.
Active
Harwood Private Capital UK GP Limited
Haseeb Ahmed Aziz and SGH Company Secretaries Limited are mutual people.
Active
Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
N4 Pharma Plc
SGH Company Secretaries Limited is a mutual person.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited is a mutual person.
Active
Growth Financial Services Limited
SGH Company Secretaries Limited is a mutual person.
Active
Mr. Fothergill's Seeds Limited
Haseeb Ahmed Aziz is a mutual person.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6M
Increased by £175.43K (+3%)
Total Liabilities
-£5.14M
Increased by £109.38K (+2%)
Net Assets
£867.32K
Increased by £66.06K (+8%)
Debt Ratio (%)
86%
Decreased by 0.7% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
11 Days Ago on 26 Aug 2025
Application To Strike Off
24 Days Ago on 13 Aug 2025
Mr Ben Harber Appointed
3 Months Ago on 15 May 2025
Sgh Company Secretaries Limited Resigned
3 Months Ago on 15 May 2025
Accounting Period Extended
5 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
James Stuart Resigned
9 Months Ago on 4 Dec 2024
Bradley James Hill Appointed
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Get Alerts
Get Credit Report
Discover HPC (Principal Systems) Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 13 Aug 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Ben Harber as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 17 Mar 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Appointment of Bradley James Hill as a director on 25 November 2024
Submitted on 5 Dec 2024
Termination of appointment of James Stuart as a director on 4 December 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs