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LP HCS Limited

LP HCS Limited is an active company incorporated on 11 November 2022 with the registered office located in Aldershot, Surrey. LP HCS Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14477534
Private limited company
Age
2 years 11 months
Incorporated 11 November 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 11 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Aishalton Church Path
Ash Vale
Aldershot
GU12 5BG
England
Address changed on 26 Sep 2025 (26 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Superintendent Pharmacist • British • Lives in England • Born in Nov 1976
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Feb 1958
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Clinical Limited
Mark Geoffrey Coupland and Kieran Doona are mutual people.
Active
Admenta UK Limited
Mark Geoffrey Coupland and Kieran Doona are mutual people.
Active
Diamond Dco One Limited
Stewart Roland Hussey is a mutual person.
Active
Viking Direct (Holdings) Limited
Stewart Roland Hussey is a mutual person.
Active
Menorah Holdings Ltd
Stewart Roland Hussey is a mutual person.
Active
Strategic Financial Management Ltd
Stewart Roland Hussey is a mutual person.
Active
Sapphire 333 Limited
Stewart Roland Hussey is a mutual person.
Active
Premu Print Holdco Limited
Stewart Roland Hussey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.38M
Turnover
£494.46M
Employees
688
Total Assets
£132.1M
Total Liabilities
-£89.31M
Net Assets
£42.8M
Debt Ratio (%)
68%
Latest Activity
Accounting Period Extended
2 Days Ago on 20 Oct 2025
Registered Address Changed
26 Days Ago on 26 Sep 2025
Registered Address Changed
5 Months Ago on 29 Apr 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Barnier Ltd (PSC) Appointed
7 Months Ago on 28 Feb 2025
Admenta Uk Limited (PSC) Resigned
7 Months Ago on 28 Feb 2025
Kieran Doona Resigned
7 Months Ago on 28 Feb 2025
Mark Geoffrey Coupland Resigned
7 Months Ago on 28 Feb 2025
Mr Stewart Roland Hussey Appointed
7 Months Ago on 28 Feb 2025
Nichola Louise Legg Resigned
7 Months Ago on 28 Feb 2025
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Documents
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 20 Oct 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Aishalton Church Path Ash Vale Aldershot GU12 5BG on 26 September 2025
Submitted on 26 Sep 2025
Statement of capital on 16 September 2025
Submitted on 16 Sep 2025
Statement by Directors
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Statement by Directors
Submitted on 15 Aug 2025
Solvency Statement dated 28/03/25
Submitted on 15 Aug 2025
Cessation of Admenta Uk Limited as a person with significant control on 28 February 2025
Submitted on 29 Apr 2025
Notification of Barnier Ltd as a person with significant control on 28 February 2025
Submitted on 29 Apr 2025
Registered office address changed from , the Woods Haywood Road, Warwick, CV34 5AH, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 April 2025
Submitted on 29 Apr 2025
Repayment History
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