HLP (UK) LIMITED - Architectural activities - A business based in ENGLAND registered with Companies House

Company Overview

About Hlp (uk) Ltd

HLP (UK) LIMITED was founded on 2002-12-17 and has its registered office in Nottingham. The organisation's status is listed as "Active". Hlp (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HLP (UK) LIMITED

Legal Registered Office

4 CROSS STREET
BEESTON
NOTTINGHAM
NG9 2NX
Other companies in CH1

Previous Names

THE HANSON LEDDINGTON PARTNERSHIP LIMITED

09/05/2011

Filing Information

Company Number		04619653
Company ID Number		04619653
Date formed		2002-12-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB753826705

Last Datalog update:	2023-10-08 06:35:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HLP (UK) LIMITED
The accountancy firm based at this address is WREN TAXATION SERVICES LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HLP (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN FOXHALL	Company Secretary	2011-04-14
MARTIN PETER FOXALL	Director	2007-09-10
DAVID MOORHOUSE	Director	2017-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER PAUL LEDDINGTON	Director	2002-12-17	2017-04-07
DAVID THOMAS HANSON	Company Secretary	2002-12-17	2011-04-14
DAVID THOMAS HANSON	Director	2002-12-17	2011-04-14
NOMINEE COMPANY SECRETARIES LIMITED	Company Secretary	2002-12-17	2002-12-17
NOMINEE COMPANY DIRECTORS LIMITED	Director	2002-12-17	2002-12-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-11		Purchase of own shares
2023-11-30		Resolutions passed:<ul><li>Resolution Terms of contract 16/11/2023</ul>
2023-11-30		Resolutions passed:<ul><li>Resolution Subdivide 15/11/2023</ul>
2023-11-27		Cancellation of shares. Statement of capital on 2023-11-16 GBP 71.43
2023-09-26		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-06-05		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-23	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-22		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-22		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-10	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-09-14	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-08-21	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-10-18	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	LATEST SOC	12/07/18 STATEMENT OF CAPITAL;GBP 125
2018-07-12	SH01	27/06/18 STATEMENT OF CAPITAL GBP 125
2018-07-12	SH01	19/10/17 STATEMENT OF CAPITAL GBP 113
2018-07-12	SH08	Change of share class name or designation
2018-07-11	RES12	Resolution of varying share rights or name
2018-07-11	RES01	ADOPT ARTICLES 19/10/2017
2018-01-04	LATEST SOC	04/01/18 STATEMENT OF CAPITAL;GBP 101
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2018-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/18 FROM St Johns Chambers Love Street Chester Cheshire CH1 1QN
2017-10-26	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23	AP01	DIRECTOR APPOINTED MR DAVID MOORHOUSE
2017-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL LEDDINGTON
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21	AR01	17/12/15 ANNUAL RETURN FULL LIST
2015-11-04	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09	AR01	17/12/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02	AR01	17/12/13 ANNUAL RETURN FULL LIST
2013-07-17	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	17/12/12 ANNUAL RETURN FULL LIST
2012-07-09	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22	AR01	17/12/11 ANNUAL RETURN FULL LIST
2011-05-16	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 62 SNEYD LANE ESSINGTON WEST MIDLANDS WV11 2DX
2011-05-09	RES15	CHANGE OF NAME 03/05/2011
2011-05-09	CERTNM	COMPANY NAME CHANGED THE HANSON LEDDINGTON PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 09/05/11
2011-05-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-19	AP03	SECRETARY APPOINTED MARTIN FOXHALL
2011-04-19	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HANSON
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HANSON
2010-12-29	AR01	17/12/10 FULL LIST
2010-10-27	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-29	AR01	17/12/09 FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LEDDINGTON / 01/10/2009
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HANSON / 01/10/2009
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOXALL / 01/10/2009
2009-10-21	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-12	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-08-18	RES01	ALTER MEMORANDUM 29/10/2007
2008-08-18	RES13	RE-DESIGNATION OF SHARES 29/10/2007
2008-08-12	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-08-12	88(2)	CAPITALS NOT ROLLED UP
2008-01-07	363s	RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-19	288a	NEW DIRECTOR APPOINTED
2007-01-07	363s	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-21	363(287)	REGISTERED OFFICE CHANGED ON 21/02/06
2006-02-21	363s	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/05 FROM: BINARY HOUSE BOATMANS LANE WALSALL WEST MIDLANDS WS9 9AG
2004-12-06	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-30	88(2)R	AD 17/12/02--------- £ SI 1@1
2004-01-20	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-02-10	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2003-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/03 FROM: C/O MIDLANDS COMPANY SERVICES LTD, UNIT 30 THE OLD WOODYARD HALL DRIVE, HAGLEY WORCESTERSHIRE DY9 9LQ
2003-01-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-07	288a	NEW DIRECTOR APPOINTED
2003-01-03	288b	DIRECTOR RESIGNED
2003-01-03	288b	SECRETARY RESIGNED
2002-12-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to HLP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HLP (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HLP (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HLP (UK) LIMITED

Intangible Assets

Patents

We have not found any records of HLP (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HLP (UK) LIMITED

Trademarks

We have not found any records of HLP (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HLP (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as HLP (UK) LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where HLP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HLP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HLP (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.