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HPL Group Limited

HPL Group Limited is an active company incorporated on 14 November 2022 with the registered office located in . HPL Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14483164
Private limited company
Age
3 years
Incorporated 14 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (8 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
4 Chester Court
Chester Hall Lane
Basildon
Essex
SS14 3WR
United Kingdom
Address changed on 4 Apr 2025 (9 months ago)
Previous address was 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Dec 1966
16851167
PSC
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Mutual Companies
Highlands Properties (Chelmsford) Limited
Stephen Roger Ayers and Kevin David Cruiks are mutual people.
Active
Highlands Trading Limited
Stephen Roger Ayers and Kevin David Cruiks are mutual people.
Active
Ayers & Cruiks Trustees Limited
Stephen Roger Ayers is a mutual person.
Active
Leigh Restoration Limited
Stephen Roger Ayers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£853.17K
Decreased by £146.78K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£853.17K
Decreased by £153.81K (-15%)
Total Liabilities
-£823.75K
Decreased by £177K (-18%)
Net Assets
£29.42K
Increased by £23.2K (+373%)
Debt Ratio (%)
97%
Decreased by 2.83% (-3%)
Latest Activity
16851167 (PSC) Appointed
1 Month Ago on 25 Nov 2025
Kevin David Cruiks (PSC) Resigned
1 Month Ago on 25 Nov 2025
Stephen Roger Ayers (PSC) Resigned
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
3 Months Ago on 10 Oct 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Registered Address Changed
9 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Jun 2024
Confirmation Submitted
2 Years 8 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Mar 2023
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Documents
Resolutions
Submitted on 20 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Notification of 16851167 as a person with significant control on 25 November 2025
Submitted on 12 Dec 2025
Cessation of Kevin David Cruiks as a person with significant control on 25 November 2025
Submitted on 12 Dec 2025
Cessation of Stephen Roger Ayers as a person with significant control on 25 November 2025
Submitted on 12 Dec 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 10 Oct 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 5 Jun 2025
Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 4 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 26 Jun 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 13 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year