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HPC (Principal Systems) Holdings Limited

HPC (Principal Systems) Holdings Limited is a dissolved 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
Dissolved
Dissolved on 11 November 2025 (1 month ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
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 (12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6 Stratton Street
Mayfair
London
W1J 8LD
United Kingdom
Same address since incorporation
Telephone
020 76403200
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Fund Accounting & Operations, PR • British • Lives in UK • Born in Jun 1998
Director • Investment Manager • British • Lives in England • Born in Jan 1969
Secretary
Harwood Private Capital GP LLP
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 11 Nov 2025
Voluntary Gazette Notice
3 Months Ago on 26 Aug 2025
Application To Strike Off
4 Months Ago on 13 Aug 2025
Mr Ben Harber Appointed
7 Months Ago on 15 May 2025
Sgh Company Secretaries Limited Resigned
7 Months Ago on 15 May 2025
Accounting Period Extended
8 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
James Stuart Resigned
1 Year Ago on 4 Dec 2024
Bradley James Hill Appointed
1 Year Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Sep 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Nov 2025
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
Repayment History
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