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HLP Magnet Limited

HLP Magnet Limited is an active company incorporated on 9 February 2021 with the registered office located in Guildford, Surrey. HLP Magnet Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13188672
Private limited company
Age
4 years
Incorporated 9 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Address changed on 27 Nov 2024 (9 months ago)
Previous address was 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Director • Ceo • British • Lives in England • Born in Mar 1968
Director • Director Of Production • British • Lives in UK • Born in Nov 1981
Hiddenlight Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HLP Studios Limited
V Secretarial Services Limited, Tobias Leslie McCathie, and 1 more are mutual people.
Active
Breaking The Taboo Production Company Limited
V Secretarial Services Limited is a mutual person.
Active
Hiddenlight Productions Limited
V Secretarial Services Limited is a mutual person.
Active
Sundog Ub Holdings Limited
V Secretarial Services Limited is a mutual person.
Active
Boscobel Consultancy Limited
Tobias Leslie McCathie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.2K
Decreased by £5.41K (-23%)
Total Liabilities
-£72.01K
Increased by £403 (+1%)
Net Assets
-£53.81K
Decreased by £5.81K (+12%)
Debt Ratio (%)
396%
Increased by 92.3% (+30%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Registered Address Changed
9 Months Ago on 27 Nov 2024
Registered Address Changed
10 Months Ago on 11 Nov 2024
Hiddenlight Productions Limited (PSC) Details Changed
10 Months Ago on 8 Nov 2024
Ms Victoria Bax Appointed
11 Months Ago on 19 Sep 2024
Tobias Leslie Mccathie Resigned
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 11 Feb 2025
Registered office address changed from 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN United Kingdom to 3rd Floor 1 London Square Corss Lanes Guildford Surrey GU1 1UN on 27 November 2024
Submitted on 27 Nov 2024
Change of details for Hiddenlight Productions Limited as a person with significant control on 8 November 2024
Submitted on 12 Nov 2024
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Tobias Leslie Mccathie as a director on 19 September 2024
Submitted on 20 Sep 2024
Appointment of Ms Victoria Bax as a director on 19 September 2024
Submitted on 20 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 12 Apr 2023
Repayment History
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