HP

HPL PROPERTIES LIMITED

Active

Company number 02755730

Maidenhead, England · Incorporated 14 October 1992

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HANSON BEAZER PROPERTIES LIMITED · 14 October 1992 – 25 August 1994

Company overview

HPL PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 14 October 1992 and remains active on the register. It changed its name from HANSON BEAZER PROPERTIES LIMITED on 14 October 1992. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Hanson Retail Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 2 November 2021). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). 26 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 26 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. Companies House holds 162 filings for this company, most recently a confirmation statement filing on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • HANSON RETAIL LIMITED (100.0%)
Total shares
52,752,001
Nominal value
£52,752,001.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 52,752,001 GBP £1.000
Total 52,752,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANSON RETAIL LIMITED ORD £1 52,752,001 100.00% 52,752,001 100.00%
Total 52,752,001 100% 52,752,001 100%

Officers

QS
QUILEZ SOMOLINOS, Alfredo
Director
2 November 2021
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
RJ
READ, Justin Richard
Director · Resigned
22 October 1999
HS
HURRELL, Samantha Jane
Director · Resigned
18 March 1998
LK
LUDLAM, Kenneth John
Director · Resigned
18 March 1998
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
18 March 1998
MJ
MEDDINS, John Frank
Director · Resigned
27 September 1993
RB
ROSSITER, Brian Edward
Secretary · Resigned
21 July 1993
TP
TURNER, Peter John
Director · Resigned
6 January 1993
NP
NICHOLSON, Paul William
Director · Resigned
6 January 1993
AM
ABLETT, Malcolm James
Director · Resigned
6 January 1993
DG
DRANSFIELD, Graham
Director · Resigned
14 October 1992
MM
MURRAY, Martin Charles
Director · Resigned
14 October 1992
HT
HAMSHAW THOMAS, Charles William
Director · Resigned
14 October 1992
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
14 October 1992

Persons with significant control

PS
Hanson Retail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Full
Accounts
26 April 2026 View
Accounts With Accounts Type Dormant
Accounts
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2025 View
Accounts With Accounts Type Dormant
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Dormant
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Accounts With Accounts Type Dormant
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2020 View
Accounts With Accounts Type Dormant
Accounts
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Resolution
Resolution
21 November 2018 View
Statement Of Companys Objects
Change Of Constitution
21 November 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Change Person Secretary Company With Change Date
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
21 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Annual Return
26 October 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Accounts
26 May 2005 View
Accounts With Accounts Type Dormant
Accounts
31 January 2005 View
Legacy
Accounts
25 January 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Annual Return
9 November 2004 View
Legacy
Accounts
26 May 2004 View
Legacy
Annual Return
4 November 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Accounts Type Dormant
Accounts
2 June 2003 View
Legacy
Annual Return
23 October 2002 View
Legacy
Officers
31 July 2002 View
Accounts With Accounts Type Dormant
Accounts
15 May 2002 View
Legacy
Annual Return
17 October 2001 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Dormant
Accounts
14 August 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
27 February 2001 View
Accounts With Accounts Type Dormant
Accounts
13 November 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Officers
20 June 2000 View
Resolution
Resolution
29 December 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Annual Return
5 October 1999 View
Resolution
Resolution
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Annual Return
28 October 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Accounts
7 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Address
23 March 1998 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Full
Accounts
10 July 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Annual Return
26 October 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Annual Return
24 October 1995 View
Accounts With Accounts Type Full
Accounts
14 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 October 1994 View
Certificate Change Of Name Company
Change Of Name
24 August 1994 View
Certificate Change Of Name Company
Change Of Name
24 August 1994 View
Accounts With Accounts Type Full
Accounts
25 May 1994 View
Resolution
Resolution
22 February 1994 View
Resolution
Resolution
22 February 1994 View
Legacy
Annual Return
1 November 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Address
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Statement Of Affairs
Miscellaneous
4 June 1993 View
Legacy
Capital
29 January 1993 View
Resolution
Resolution
29 January 1993 View
Resolution
Resolution
29 January 1993 View
Legacy
Capital
29 January 1993 View
Legacy
Officers
29 January 1993 View
Legacy
Officers
29 January 1993 View
Legacy
Officers
29 January 1993 View
Legacy
Accounts
29 January 1993 View
Incorporation Company
Incorporation
14 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CLAY STREET PROPERTIES LIMITED
#07388001
6th Floor 25 Farringdon Street, London, EC4A 4AB
dissolved
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
#07034811
Ground Floor Trinity Court, Trinity Street, Peterborough, PE1 1DA
dissolved
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED
#07034852
Ground Floor Trinity Court, Trinity Street, Peterborough, PE1 1DA
dissolved
GRAFTON ESTATE NO. 1 GP LIMITED
#07033542
Ground Floor Trinity Court, Trinity Street, Peterborough, PE1 1DA
dissolved
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
#07033975
Ground Floor Trinity Court, Trinity Street, Peterborough, PE1 1DA
dissolved
Show all related companies

Companies at this postcode

SL6 8QZ

MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
#00012289
active
NATIONAL STAR LIMITED
#00024722
active
HANSON QUARRY PRODUCTS HOLDINGS LIMITED
#00025579
active
HANSON PACKED PRODUCTS LIMITED
#00026306
active
SECOND CITY PROPERTIES LIMITED
#00033886
active
See all companies at SL6 8QZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.