HP3 Swadlincote Limited

Active06345248 Private limited company
Incorporated
16 August 2007 (19 years)
Previously known as
LSP No. 1 Limited (until 17 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Accounts type
Total exemption full
Region
East of England
Address
Suite D South Cambridge Business Park
Babraham Road
Sawston
Cambridge
CB22 3JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 March 2009
British
Director · Appointed 16 August 2007
British
Born October 1961 (65)
Director · Appointed 16 August 2007
British
Born September 1962 (64)
Officer history (2 former)
24 March 2009
Appointed Harrison, David John as Secretary
24 March 2009
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
27 January 2009
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
27 January 2009
Resigned Harrison, David John as Secretary
16 August 2007
Appointed Finney, Francis John as Director
16 August 2007
Appointed Harrison, David John as Director
16 August 2007
Appointed Harrison, David John as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06016344

Group structure 5 companies

Ownership group derived from the Companies House PSC register

HP3 Developments Limited Owns 75–100% of shares
HP3 Swadlincote Limited This company Owns 75–100% of shares
Old Granary Developments Limited Has significant influence or control

Financials

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

Current Ratio
0.3x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£961,209) (£962,678) (£707,781) (£831,904) (£839,939)
Balance sheet detail
202520242023202220212020
Current Assets£303,950£2,376£903,292£1,233,292
Debtors£0£1,514£2,376£182,750£512,750
Creditors (< 1 year)£1,143,889£833,418£710,437£710,157£1,865,970£2,194,501
Net Current Assets(£839,939)(£831,904)(£707,781)(£962,678)(£961,209)
Shareholder Funds(£839,939)(£831,904)(£707,781)(£962,678)(£961,209)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Total exemption full accounts31 March 2025
11 February 2026Confirmation statement with updates9 February 2026
17 February 2025Total exemption full accounts31 March 2024
11 February 2025Confirmation statement with updates9 February 2025
13 February 2024Confirmation statement with updates9 February 2024
Show all recent filings

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