HPN Associates Limited

Active04753194 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Howard Philip Newmark
Accounts type
Micro entity
Region
Greater London
Address
7 Gloucester Drive
London
NW11 6BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Newmark, Ruth
Secretary · Appointed 6 May 2003
British
Director · Appointed 6 May 2003
British
Born March 1964 (62)
Officer history (2 former)
6 May 2003
Appointed Newmark, Ruth as Secretary
6 May 2003
Appointed Newmark, Howard Philip as Director
6 May 2003
Appointed Thomas, Howard as Nominee Secretary
6 May 2003
Resigned Thomas, Howard as Nominee Secretary
6 May 2003
Appointed Tester, William Andrew Joseph as Nominee Director
6 May 2003
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£101
Employees
3
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,512 £185 £465 £273 £83 £101
Balance sheet detail
202520242023202220212020
Fixed Assets£692£814£958£1,127£1,326£1,582
Current Assets£15,540£21,023£25,025£42,756£58,670£66,322
Creditors (< 1 year)£16,131£21,754£25,710£43,418£59,811£56,392
Net Current Assets(£591)(£731)(£685)(£662)(£1,141)£9,930
Net Assets£101£83£273£465£185£11,512
Shareholder Funds£101£83£273£465£185£11,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Change of details for a person with significant control
3 July 2026Confirmation statement with no updates6 May 2026
17 December 2025Micro company accounts31 March 2025
19 May 2025Confirmation statement with no updates6 May 2025
18 December 2024Micro company accounts31 March 2024
Show all recent filings

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