HPL ALBANY HOUSE DEVELOPMENTS LIMITED

02249382
Active Maidenhead

Non-trading company

0 employees website.com
Non-trading company
H

HPL ALBANY HOUSE DEVELOPMENTS LIMITED

02249382

Non-trading company

Founded 28 Apr 1988 Active Maidenhead, England 0 employees website.com
Non-trading company

Previous Company Names

BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED 28 Nov 1990 — 7 Sept 1994
KIER ALBANY DEVELOPMENTS LIMITED 1 Dec 1988 — 28 Nov 1990
KIER (EIGHT) LIMITED 28 Apr 1988 — 1 Dec 1988
Accounts Submitted 22 Jan 2026 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 21 Jun 2026 Next due 21 Jun 2027 11 months remaining
Net assets £-526K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £527K £0 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Full company profile for HPL ALBANY HOUSE DEVELOPMENTS LIMITED (02249382), an active company based in Maidenhead, England. Incorporated 28 Apr 1988. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£526.00k

Total Liabilities

£527.00k

Turnover

N/A

Employees

N/A

Debt Ratio

52700%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wendy Fiona RogersSecretaryUnknownUnknown10 Mar 2016Active

Shareholders

Shareholders (2)

K.m. Property Development Company Limited
50.0%
50
Albany House Developments Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HPL ALBANY HOUSE DEVELOPMENTS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 7 Jun 2026 with updates
19 Mar 2026OfficersTermination of Russel Stephen Jones as director on 17 Mar 2026
22 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with updates
17 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
21 Jun 2026 Confirmation Statement

Confirmation statement made on 7 Jun 2026 with updates

19 Mar 2026 Officers

Termination of Russel Stephen Jones as director on 17 Mar 2026

22 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with updates

17 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Jun 2026 with updates

1 weeks ago on 21 Jun 2026

Termination of Russel Stephen Jones as director on 17 Mar 2026

3 months ago on 19 Mar 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 22 Jan 2026

Confirmation statement made on 7 Jun 2025 with updates

1 years ago on 11 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 17 Feb 2025