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HP13 Ltd

HP13 Ltd is an active company incorporated on 6 August 2021 with the registered office located in London, Greater London. HP13 Ltd was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13553537
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in Cyprus • Born in May 1989
Director • Cypriot • Lives in Cyprus • Born in Apr 1991
Director • British • Lives in England • Born in Apr 1986
Honi Poke Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Honi Poke Restaurants Ltd
Evros Menelaou, Volodymyr Martynov, and 1 more are mutual people.
Active
Honi Poke Restaurant Group Ltd
Volodymyr Martynov, Nicolas Stylianou, and 1 more are mutual people.
Active
HP Hospitality Ltd
Volodymyr Martynov, Nicolas Stylianou, and 1 more are mutual people.
Active
HP6 Ltd
Volodymyr Martynov, Nicolas Stylianou, and 1 more are mutual people.
Active
Honi Poke 12 Ltd
Volodymyr Martynov, Nicolas Stylianou, and 1 more are mutual people.
Active
Delgany UK Limited
Nicolas Stylianou and Evros Menelaou are mutual people.
Active
Honi Poke Ltd
Volodymyr Martynov and Evros Menelaou are mutual people.
Active
Honi Poke Group Ltd
Volodymyr Martynov and Evros Menelaou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.96K
Increased by £58.96K (+5896%)
Total Liabilities
-£60.34K
Increased by £60.34K (%)
Net Assets
-£380
Decreased by £1.38K (-138%)
Debt Ratio (%)
101%
Increased by 100.63% (%)
Latest Activity
Nicolas Stylianou Resigned
5 Months Ago on 1 Apr 2025
Mr Evros Menelaou Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Accounting Period Extended
1 Year 3 Months Ago on 31 May 2024
Alla Shamova Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Nicolas Stylianou Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Delgany Uk Limited (PSC) Details Changed
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Termination of appointment of Nicolas Stylianou as a director on 1 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Evros Menelaou as a director on 1 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 31 May 2024
Appointment of Mr Nicolas Stylianou as a director on 1 March 2024
Submitted on 17 Mar 2024
Termination of appointment of Alla Shamova as a director on 1 March 2024
Submitted on 17 Mar 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 28 Jan 2024
Accounts for a dormant company made up to 31 August 2022
Submitted on 19 May 2023
Cessation of Mayola Foods Limited as a person with significant control on 25 November 2022
Submitted on 25 Jan 2023
Repayment History
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