HPL Consultancy Ltd

Active06399826 Private limited company
Incorporated
16 October 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Andrew Michael Davies
Owned by
Andrew Michael Davies
Accounts type
Micro entity
Region
East Midlands
Address
78 High Street
Barwell
Leicester
LE9 8DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Andrew Michael
Director · Appointed 16 October 2007
British
Born October 1962 (64)
Davies, Sarah Elizabeth
Secretary · Appointed 16 October 2007
British
Officer history (2 former)
16 October 2007
Appointed Davies, Andrew Michael as Director
16 October 2007
Appointed Davies, Sarah Elizabeth as Secretary
16 October 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
16 October 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
16 October 2007
Appointed Duport Director Limited as Corporate Nominee Director
16 October 2007
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew Michael Davies
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1962 (64)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£9,924
Employees
1
Current Ratio
4.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£20,877) (£7,605) £6,844 £34,565 £58,894 £57,298 £9,924
Balance sheet detail
2025202420232022202120202019
Current Assets£14,017£65,614£73,192£47,304£34,260£21,961(£35,888)
Creditors (< 1 year)£3,223£7,446£13,427£11,868£7,939£9,696£14,141
Creditors (> 1 year)£0£18,606£19,000
Net Current Assets£10,794£58,168£59,765£35,436£26,321£12,265(£21,747)
Net Assets£9,924£57,298£58,894£34,565£6,844(£7,605)(£20,877)
Shareholder Funds£9,924£57,298£58,894£34,565£6,844(£7,605)(£20,877)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with no updates16 October 2026
20 July 2026Micro company accounts31 December 2025
21 October 2025Confirmation statement with no updates16 October 2025
16 June 2025Micro company accounts31 December 2024
22 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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