Website & contact details
- Website
HL Partnership Limited
- Incorporated
- 9 January 2004 (22 years)
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- Laura Marie HavardAdam Smith
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 6 Merus CourtMeridian Business ParkLeicesterLE19 1RJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2026
South African
Born April 1974 (52)
Havard, Laura Marie
Director · Appointed 31 October 2025
British
Born May 1985 (41)
Smith, Adam
Director · Appointed 23 May 2024
British
Born June 1975 (51)
Haselip, Robert Jonathan
Secretary · Appointed 2 May 2024
British
Born October 1961 (65)
Director · Appointed 18 December 2019
British
Born June 1967 (59)
Director · Appointed 29 August 2018
British
Born March 1979 (47)
Officer history (20 former)
30 October 2026
Resigned Steele, David Nigel as Director
18 August 2026
13 July 2026
31 October 2025
Resigned Leslie, Kay as Director
31 October 2025
Appointed Havard, Laura Marie as Director
23 May 2024
Appointed Steele, David Nigel as Director
23 May 2024
Appointed Smith, Adam as Director
2 May 2024
2 May 2024
Appointed Haselip, Robert Jonathan as Secretary
2 May 2024
Resigned Tanner, Christopher Mark as Secretary
2 May 2024
1 March 2024
28 January 2022
1 January 2022
Appointed Leslie, Kay as Director
30 April 2021
18 December 2019
24 October 2019
30 October 2018
29 August 2018
6 July 2018
27 October 2016
27 October 2016
27 October 2016
4 July 2016
31 July 2015
Resigned Maskens, Stephen Paul as Director
17 July 2013
10 February 2010
Appointed Tanner, Christopher Mark as Secretary
31 December 2009
31 December 2009
11 September 2009
Appointed Maskens, Stephen Paul as Director
6 June 2006
6 June 2006
Resigned Ingham, Nicola Jayne as Secretary
6 June 2006
6 June 2006
Resigned Ingham, Nicola Jayne as Director
6 June 2006
Resigned Collinson, Alan as Director
6 June 2006
18 March 2006
Appointed Ingham, Nicola Jayne as Secretary
17 March 2006
Resigned Crisp, Susan as Secretary
18 March 2004
Appointed Crisp, Susan as Secretary
18 March 2004
18 March 2004
Appointed Ingham, Nicola Jayne as Director
18 March 2004
Resigned Feingold, Gary as Secretary
18 March 2004
Appointed Collinson, Alan as Director
9 January 2004
9 January 2004
9 January 2004
Appointed Feingold, Gary as Secretary
9 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17378175
Former controllers (2)
16 October 2026
Ceased Josewin Ltd — Owns 75–100% of shares
7 September 2024
Ceased Bluedoor UK Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,521,560
- Cash
- £7,490,045
- Profit Before Tax
- £5,227,432
- Debt Ratio
- 73%
- Current Ratio
- 1.3x
- Return on Equity
- 95%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,233,409 | £1,364,762 | £89,479 | £88,821 | £66,832 | £57,110 |
| Current Assets | £15,330,068 | £19,386,848 | £20,214,320 | £13,969,778 | £11,589,613 | £8,391,182 |
| Debtors | £7,840,023 | £6,957,087 | £7,641,977 | £7,039,224 | £6,836,832 | £4,827,594 |
| Cash | £7,490,045 | £12,429,761 | £12,572,343 | £6,930,554 | £4,752,781 | £3,563,588 |
| Creditors (< 1 year) | £11,486,426 | £13,179,811 | £12,266,732 | £10,337,874 | £8,889,308 | £6,275,870 |
| Creditors (> 1 year) | £0 | £287,469 | £287,469 | £287,469 | ||
| Net Current Assets | £3,843,642 | £6,207,037 | £7,947,588 | £3,631,904 | £2,700,305 | £2,115,312 |
| Net Assets | £4,521,560 | £6,744,642 | £7,390,951 | £2,955,329 | £2,169,391 | £1,568,259 |
| Shareholder Funds | £4,521,560 | £6,744,642 | £7,390,951 | £2,955,329 | £2,169,391 | £1,568,259 |
| Turnover | £57,112,809 | £40,716,814 | £34,428,882 | |||
| Cost of Sales | £47,558,041 | £53,377,020 | £46,614,179 | £34,168,205 | £29,021,048 | |
| Gross Profit | £10,498,630 | £6,548,609 | £5,407,834 | |||
| Admin Expenses | £7,552,902 | £7,378,075 | £6,401,580 | £5,744,880 | £4,396,089 | £3,195,327 |
| Staff Costs | £4,769,658 | £3,998,574 | £3,651,927 | £3,161,198 | £2,631,751 | £1,835,724 |
| Operating Profit | £4,915,938 | £2,240,241 | £2,212,507 | |||
| Profit Before Tax | £5,227,432 | £5,045,034 | £5,298,517 | £4,915,938 | £2,247,422 | £2,273,590 |
| Tax | £950,514 | £1,220,000 | £862,895 | £830,000 | £346,290 | £404,381 |
| Profit for Period | £4,276,918 | £3,825,034 | £4,435,622 | £4,085,938 | £1,901,132 | £1,869,209 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Memorandum and Articles of Association | |||
| 7 November 2026 | Resolutions | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control |
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