Hi-Poly Limited

Active06181205 Private limited company
Incorporated
23 March 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
37-38 Long Acre
London
WC2E 9JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2022
British
Born February 1954 (72)
Corporate Secretary · Appointed 23 March 2007
Officer history (2 former)
6 January 2022
Appointed Seville, Margaret Ann as Director
6 January 2022
Resigned Minnett, David Richard as Director
12 February 2019
Resigned Duffy, James William as Director
11 December 2007
Appointed Duffy, James William as Director
23 March 2007
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
23 March 2007
Appointed Minnett, David Richard as Director

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.
Former controllers (1)
31 August 2024
Ceased Ali Ahmad Abdulla Alnajjar — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,053,329)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2024 2025 (£975,125) (£1,053,329)
Balance sheet detail
202520242023202220212020
Fixed AssetsEUR 2,375,553EUR 2,375,553EUR 2,375,553
Debtors£5,378£0
Creditors (< 1 year)£28,257£2,515,130£734,796EUR 634,551EUR 618,646EUR 624,784
Creditors (> 1 year)£2,494,935EUR 2,494,935EUR 2,494,935EUR 2,482,372
Net Current Assets(£22,879)(£2,515,130)(EUR 634,551)(EUR 618,646)(EUR 624,784)
Net Assets(£1,053,329)(£975,125)(EUR 753,933)(EUR 738,028)(EUR 731,603)
Shareholder Funds(£1,053,329)(£975,125)(EUR 753,933)(EUR 738,028)(EUR 731,603)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates23 March 2026
22 December 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with no updates23 March 2025
9 December 2024Total exemption full accounts31 March 2024
2 October 2024Notification of a person with significant control statement
Show all recent filings

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