Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Hpil SPV 02 Limited
- Incorporated
- 31 October 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 61 Cranbrook HouseCranbrook RoadIlfordIG1 4PG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2017
British
Born December 1976 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2023
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 06942967
Former controllers (1)
1 September 2023
Group structure 16 companies
Ownership group derived from the Companies House PSC register
CCG SPV 03 Limited Owns 75–100% of shares
CCG SPV 05 Limited Has significant influence or control
CCG SPV 06 Limited Has significant influence or control
CCG SPV 07 Limited Has significant influence or control
Hpil SPV 02 Limited This company Has significant influence or control
SPV 08 Limited Has significant influence or control
SPV 09 Limited Has significant influence or control
SPV 10 Limited Has significant influence or control
SPV 11 Limited Has significant influence or control
SPV 12 Limited Has significant influence or control
SPV 13 Limited Has significant influence or control
SPV 14 Limited Has significant influence or control
SPV 17 Limited Has significant influence or control
SPV 18 Limited Has significant influence or control
SPV 19 Limited Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £327
- down £1,265 (79%)
- Cash
- £8,509
- down £41,351 (83%)
- Debt Ratio
- 100%
- Current Ratio
- 90.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £400,094 | £397,723 | |
| Current Assets | £17,509 | £54,040 | £4,326 |
| Debtors | £9,000 | £4,180 | £3,280 |
| Cash | £8,509 | £49,860 | £1,046 |
| Creditors (< 1 year) | £194 | £274 | £1,629 |
| Creditors (> 1 year) | £417,182 | £449,997 | £399,997 |
| Net Current Assets | £17,315 | £53,766 | £2,697 |
| Net Assets | £327 | £1,592 | £423 |
| Shareholder Funds | £327 | £1,592 | £423 |
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Previous accounting period extended | |||
| 21 February 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 19 February 2026 | Notification of a person with significant control | |||
| 19 February 2026 | Cessation of a person with significant control | |||
| 9 December 2025 | Confirmation statement with no updates | 18 November 2025 |
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