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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 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jul ⟶ 30 Jun 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Hydrographic Personnel Resources (UK) Limited
Contact
Address
C/O Oceanscan Limited Denmore Road
Bridge Of Don
Aberdeen
AB23 8JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stuart David Phillips
Director • Chartered Accountant • British • Lives in England • Born in Mar 1977
Kevin Strachan
Director • Finance Director • British • Lives in Scotland • Born in Jan 1972
Kenneth Stephen Hunter
Director • British • Lives in Scotland • Born in Jan 1951
Derek Donaldson
Director • Group Ceo • British • Lives in Singapore • Born in May 1976
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Shareholders, PSCs & Group Structure
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Kenneth Stephen Hunter, Derek Donaldson, and 2 more are mutual people.
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Oceanscan Holdings Limited
Kenneth Stephen Hunter, Derek Donaldson, and 2 more are mutual people.
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Geoforce Technical Services Limited
Kenneth Stephen Hunter, Derek Donaldson, and 2 more are mutual people.
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Hillserve Limited
Stuart David Phillips is a mutual person.
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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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See All Mutual Companies
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 Jun ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Thomas Lancaster-King Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 22 Jun 2025
Accounting Period Extended
8 Months Ago on 12 Dec 2024
Charge Altered
10 Months Ago on 1 Nov 2024
New Charge Registered
10 Months Ago on 21 Oct 2024
Kenneth Stephen Hunter Resigned
10 Months Ago on 18 Oct 2024
Burness Paull Llp Resigned
10 Months Ago on 18 Oct 2024
Mr Stuart David Phillips Appointed
10 Months Ago on 18 Oct 2024
Mr Kevin Strachan Appointed
10 Months Ago on 18 Oct 2024
Mr Derek Donaldson Appointed
10 Months Ago on 18 Oct 2024
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Documents
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
Resolutions
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Registration of charge SC7011380001, created on 21 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Burness Paull Llp as a secretary on 18 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Kenneth Stephen Hunter as a director on 18 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Stuart David Phillips as a director on 18 October 2024
Submitted on 22 Oct 2024
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Repayment History
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