Sir HP Limited
Sir HP Limited
#06273038 • Active
Founded: 07/06/2007
Industries: Other letting and operating of own or leased real estate
Location: One, Curzon Street, London, W1J 5HB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £2.21m
↑ 8%
Turnover £9.24m
↑ 38%
Gross Profit £9.24m
↑ 38%
Total Liabilities £3.28m
↓ -94%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Valentine Tristram Beresford | Director | 05/03/2024 | British | 59 years |
| Mark Andrew Stirling | Director | 05/03/2024 | British | 63 years |
| Andrew Marc Jones | Director | 05/03/2024 | British | 56 years |
| Martin Francis Mcgann | Director | 05/03/2024 | British | 64 years |
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Londonmetric Property Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/03/2024 | United Kingdom |
| Lxi Reit Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/03/2024
Nationality:
United Kingdom
Lxi Reit Plc
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/07/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Dec 2021 | Dec 2020 | |
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| Provisions | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
18 charges registered
Lloyds Bank PLC as Security Agent Satisfied
Created 24/04/2023#062730380016 Negative Pledge
Lloyds Bank PLC as Security Agent and Beneficiary Satisfied
Created 21/04/2023#062730380018 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/12/2024 | Other | Legacy | View (1 page) |
| 19/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (19 pages) |
| 19/12/2024 | Other | Legacy | View (3 pages) |
| 19/12/2024 | Accounts | Legacy | View (224 pages) |
| 22/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 21/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
22/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
21/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control