Website & contact details
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HPP Properties Limited
- Incorporated
- 10 November 1999 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Second Floor (North) Fifty Paddington50 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 30 June 2023
British
Born June 1975 (51)
Director · Appointed 30 June 2023
British
Born October 1982 (44)
Director · Appointed 30 June 2023
British
Born January 1975 (51)
Officer history (8 former)
27 February 2025
13 February 2025
7 November 2024
17 May 2024
30 June 2023
30 June 2023
30 June 2023
30 June 2023
30 June 2023
30 June 2023
6 December 2022
6 December 2022
11 November 1999
11 November 1999
11 November 1999
11 November 1999
11 November 1999
11 November 1999
10 November 1999
10 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07103032
Former controllers (3)
30 June 2023
30 June 2023
6 December 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Harlech Outdoor Displays Limited Owns 75–100% of shares
Billboard Advertising Ltd Owns 75–100% of shares
HPP Properties Limited This company Owns 75–100% of shares
Worthnext Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 3
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £80,006 | £80,006 | £80,006 | £80,006 |
| Current Assets | £93,667 | £57,160 | £86,473 | £64,876 |
| Creditors (< 1 year) | £113,537 | £57,146 | £57,335 | £57,568 |
| Net Current Assets | £14 | £29,138 | £7,308 | |
| Net Assets | £80,020 | £109,144 | £87,314 | |
| Shareholder Funds | £60,136 | £80,020 | £109,144 | £87,314 |
Filings
Filing history not loaded yet. See it on Companies House
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