Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
HPG House AI Limited
- Incorporated
- 4 December 2012 (13 years)
- Previously known as
- Just Solutions Properties Limited (until 5 February 2026)Just Solutions (Group) Ltd (until 28 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Peter Farrelly
- Owned by
- Peter Farrelly
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 5 The QuadrantCoventryCV1 2EL
Officers 2 active
Officer details are public data from the Companies House register.
Farrelly, Peter Mathew
Secretary · Appointed 4 December 2012
Farrelly, Peter
Director · Appointed 4 December 2012
British
Born March 1978 (48)
Officer history (2 former)
8 November 2024
Resigned Smith, Steven Robert as Director
1 October 2021
Appointed Smith, Steven Robert as Director
1 May 2014
4 December 2012
Appointed Farrelly, Peter Mathew as Secretary
4 December 2012
Appointed Farrelly, Peter as Director
4 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Farrelly
Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1978 (48)
Former controllers (1)
8 November 2024
Ceased Steven Robert Smith — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £188
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,146 | £1,146 | £1,146 | £1,146 | £1,146 | £1,146 |
| Current Assets | £188 | |||||
| Cash | £188 | £188 | £188 | £188 | £188 | |
| Creditors (< 1 year) | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £88 | £88 | £88 | £88 | £88 | £88 |
| Net Assets | £1,234 | £1,234 | £1,234 | |||
| Shareholder Funds | £1,234 | £1,234 | £1,234 | £1,234 | £1,234 | £1,234 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Secretary's details changed | |||
| 15 May 2026 | Director's details changed | |||
| 15 May 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Certificate of change of name | |||
| 24 September 2025 | Confirmation statement with updates | 24 September 2025 |
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