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Hydrographic Personnel Resources (UK) Limited

Hydrographic Personnel Resources (UK) Limited is an active company incorporated on 9 June 2021 with the registered office located in Aberdeen, Aberdeenshire. Hydrographic Personnel Resources (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC701138
Private limited company
Scottish Company
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 June 2025 (7 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Oceanscan Limited Denmore Road
Bridge Of Don
Aberdeen
AB23 8JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in Singapore • Born in May 1976
Director • British • Lives in Scotland • Born in Jan 1972
Oceanscan Limited
PSC
Shareholders, PSCs & Group Structure
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Oceanscan Limited
Derek Donaldson, Stuart David Phillips, and 1 more are mutual people.
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Oceanscan Holdings Limited
Derek Donaldson, Stuart David Phillips, and 1 more are mutual people.
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Geoforce Technical Services Limited
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Osbit Limited
Stuart David Phillips is a mutual person.
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Balltec Limited
Stuart David Phillips is a mutual person.
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Gavin And Doherty Geosolutions (UK) Limited
Stuart David Phillips is a mutual person.
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Foundocean Holdings Limited
Stuart David Phillips is a mutual person.
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Brands
HPR UK
HPR UK is a recruitment company that provides personnel to the Offshore Construction, Oil & Gas, and Renewables Industries.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£726.43K
Increased by £486.95K (+203%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£3.4M
Increased by £563.64K (+20%)
Total Liabilities
-£2.98M
Increased by £472.62K (+19%)
Net Assets
£420.83K
Increased by £91.03K (+28%)
Debt Ratio (%)
88%
Decreased by 0.75% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 10 Jan 2026
Thomas Lancaster-King Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Jun 2025
Accounting Period Extended
1 Year 1 Month Ago on 12 Dec 2024
Charge Altered
1 Year 2 Months Ago on 1 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 21 Oct 2024
Kenneth Stephen Hunter Resigned
1 Year 2 Months Ago on 18 Oct 2024
Burness Paull Llp Resigned
1 Year 2 Months Ago on 18 Oct 2024
Mr Stuart David Phillips Appointed
1 Year 2 Months Ago on 18 Oct 2024
Mr Kevin Strachan Appointed
1 Year 2 Months Ago on 18 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jan 2026
Termination of appointment of Thomas Lancaster-King as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 22 Jun 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 12 Dec 2024
Alterations to floating charge SC7011380001
Submitted on 1 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Repayment History
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