HPE SGP LIMITED

Active Edinburgh

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
H

HPE SGP LIMITED

Financial intermediation not elsewhere classified

Founded 11 Jun 2013 Active Edinburgh, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Jun 2025 Next due 25 Jun 2026 19 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Full company profile for HPE SGP LIMITED (SC452042), an active company based in Edinburgh, United Kingdom. Incorporated 11 Jun 2013. Financial intermediation not elsewhere classified. 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 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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
Xavier Jean RobertDirectorFrenchUnited Kingdom554 Mar 2024Active

Shareholders

Shareholders (1)

Horningway Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Horningway Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HPE SGP LIMITED Current Company
NEW HPE II GP LP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026OfficersAppointment of Mr Edward Garton Woods as director on 2 Jun 2026
2 Jun 2026OfficersTermination of Jonathan Raoul Hughes as director on 1 Jun 2026
1 Jun 2026OfficersTermination of David Sean Plant as director on 1 Jun 2026
8 Aug 2025OfficersChange to director Ms Rachel Clare Thompson on 7 Aug 2025
30 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2026 Officers

Appointment of Mr Edward Garton Woods as director on 2 Jun 2026

2 Jun 2026 Officers

Termination of Jonathan Raoul Hughes as director on 1 Jun 2026

1 Jun 2026 Officers

Termination of David Sean Plant as director on 1 Jun 2026

8 Aug 2025 Officers

Change to director Ms Rachel Clare Thompson on 7 Aug 2025

30 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Edward Garton Woods as director on 2 Jun 2026

3 days ago on 2 Jun 2026

Termination of Jonathan Raoul Hughes as director on 1 Jun 2026

3 days ago on 2 Jun 2026

Termination of David Sean Plant as director on 1 Jun 2026

4 days ago on 1 Jun 2026

Change to director Ms Rachel Clare Thompson on 7 Aug 2025

10 months ago on 8 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 30 Jun 2025