HP1 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hp1 Holdings Limited. The company was founded 4 years ago and was given the registration number 12133305. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HP1 HOLDINGS LIMITED
Company Number	:	12133305
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR	Director	01 August 2019	Active
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR	Director	01 August 2019	Active

People with Significant Control

Mrs Hilary Margaret Beckett
Notified on	:	01 August 2019
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Ruan Beckett
Notified on	:	01 August 2019
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-12	Confirmation statement	Confirmation statement with updates.	Download
2022-03-18	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-15	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-18	Confirmation statement	Confirmation statement with updates.	Download
2019-10-22	Capital	Capital allotment shares.	Download
2019-09-27	Accounts	Change account reference date company current shortened.	Download
2019-08-01	Incorporation	Incorporation company.	Download