Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
HLP (Holdings) Limited
- Incorporated
- 22 June 2005 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Liddon HouseBelmont Business ParkDurhamDH1 1TW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2021
British
Born January 1975 (51)
Director · Appointed 1 October 2019
British
Born August 1974 (52)
British
Born October 1966 (60)
Director · Appointed 16 August 2005
British
Born June 1971 (55)
Director · Appointed 16 August 2005
British
Born September 1965 (61)
Officer history (7 former)
21 December 2021
1 October 2019
31 December 2016
22 June 2012
22 June 2012
30 June 2011
31 October 2009
1 April 2006
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
22 June 2005
22 June 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where HLP (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (9)
2 March 2026
2 March 2026
2 March 2026
21 December 2021
Ceased Roscoe Holdings Limited — Owns 25–50% of shares
21 December 2021
Ceased Ionique Holdings Limited — Owns 25–50% of shares
21 December 2021
Ceased Lanoli Holdings Limited — Owns 25–50% of shares
10 June 2021
10 June 2021
10 June 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £19,757
- Employees
- 5
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,674,359 | £1,674,359 | £1,674,359 | |||
| Current Assets | £19,757 | £66,930 | £69,180 | £69,180 | ||
| Debtors | £0 | £259 | £260 | £260 | ||
| Cash | £19,757 | £66,671 | £68,920 | £68,920 | £38,920 | £39,120 |
| Creditors (< 1 year) | £1,431,850 | £1,428,059 | £1,422,899 | £1,418,279 | £1,426,298 | £1,414,230 |
| Net Current Assets | (£1,412,093) | (£1,361,129) | (£1,353,719) | (£1,349,099) | (£1,387,378) | (£1,375,110) |
| Shareholder Funds | £262,266 | £313,230 | £320,640 | £325,260 | £286,981 | £299,249 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 31 July 2026 | Cessation of a person with significant control | |||
| 31 July 2026 | Cessation of a person with significant control | |||
| 31 July 2026 | Cessation of a person with significant control | |||
| 31 July 2026 | Notification of a person with significant control statement |
Some other companies at this address
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