HPL Properties No.2 Limited

Active08056895 Private limited company
Incorporated
3 May 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Address
17 Old Courts Road
Brigg
DN20 8JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2018
British
Born May 1968 (58)
Officer history (3 former)
12 October 2018
Appointed Lince, Thomas Darren as Director
12 October 2018
Resigned Trueman, Stephen as Director
5 April 2016
Appointed Trueman, Stephen as Director
5 April 2016
Resigned Weeks, Paul Michael as Secretary
5 April 2016
Resigned Weeks, Paul Michael as Director
3 May 2012
Appointed Weeks, Paul Michael as Secretary
3 May 2012
Appointed Weeks, Paul Michael as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11546597
Former controllers (1)
12 October 2018
Ceased Stephen Trueman — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

CPL Properties No.1 Limited Owns 75–100% of shares
CPL Properties No.2 Limited Owns 75–100% of shares
CPL Properties No.3 Limited Owns 75–100% of shares
GPL Properties No.11 Ltd Owns 75–100% of shares
GPL Properties No.21 Limited Owns 75–100% of shares
GPL Properties No.5 Limited Owns 75–100% of shares
GPL Properties No.6 Limited Owns 75–100% of shares
HPL Properties No.1 Limited Owns 75–100% of shares
HPL Properties No.2 Limited This company Owns 75–100% of shares
Ipl Properties No.1 Limited Owns 75–100% of shares
LPL Properties No.4 Limited Owns 75–100% of shares
SPL Properties No.4 Limited Owns 75–100% of shares

Financials

Net Assets
£60,098
Employees
1
Debt Ratio
22%
Current Ratio
3.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£25,659) £7,447 £37,397 £56,613 £57,140 £60,098
Balance sheet detail
202420232022202120202019
Fixed Assets£8,830£7,195£6,316£478
Current Assets£68,241£70,237£60,783£47,928£25,777£4,860
Creditors (< 1 year)£21,973£20,292£10,486£10,531£18,330£30,997
Creditors (> 1 year)£5,000
Net Current Assets£46,268£49,945£50,297£37,397£7,447(£26,137)
Net Assets£60,098£57,140£56,613£37,397£7,447(£25,659)
Shareholder Funds£60,098£57,140£56,613£37,397£7,447(£25,659)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
22 May 2026Change of details for a person with significant control
7 April 2026Confirmation statement with no updates6 April 2026
24 November 2025Director's details changed
24 September 2025Micro company accounts31 December 2024
Show all recent filings

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