Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
HP13 Ltd
- Incorporated
- 6 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
Cypriot
Born June 1961 (65)
Director · Appointed 6 August 2021
British
Born April 1986 (40)
Officer history (3 former)
1 September 2025
1 September 2025
1 April 2025
1 April 2025
1 March 2024
1 March 2024
Resigned Shamova, Alla as Director
6 August 2021
6 August 2021
Appointed Shamova, Alla as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11123557
Former controllers (2)
30 November 2022
Ceased Delgany UK Limited — Owns 75–100% of shares
25 November 2022
Ceased Mayola Foods Limited — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Honi Poke Group Ltd Owns 75–100% of shares
Honi Poke Ltd Owns 75–100% of shares
Honi Poke Restaurant Group Ltd Owns 75–100% of shares
Honi Poke Restaurants Ltd Owns 75–100% of shares
HP Hospitality Ltd Owns 75–100% of shares
HP13 Ltd This company Owns 75–100% of shares
IP Topco Ltd Owns 75–100% of shares
Island Poke France & Benelux Limited Owns 75–100% of shares
Island Poke Franchise Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £1,000
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £6,458 | £8,072 | |
| Current Assets | £51,915 | £51,885 | |
| Debtors | £50,915 | £50,885 | |
| Cash | £1,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £64,217 | £60,337 | |
| Net Current Assets | (£12,302) | (£8,452) | |
| Net Assets | £1,000 | ||
| Shareholder Funds | (£5,844) | (£380) | £1,000 |
Filings
Filing history not loaded yet. See it on Companies House
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