SH

SIR HP LIMITED

Active

Company number 06273038

London, United Kingdom · Incorporated 7 June 2007

One, Curzon Street, London, W1J 5HB, United Kingdom

Last updated on 23 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2022

Company history

Previous company names

HP PROPCO LIMITED · 7 June 2007 – 26 June 2007

P1 HP LIMITED · 26 June 2007 – 11 September 2014

Company overview

SIR HP Limited is an active private limited company incorporated on 7 June 2007 and registered in England and Wales. The company operates from its registered office at One Curzon Street, London W1J 5HB and is engaged in other letting and operating of own or leased real estate (SIC 68209).

It is a wholly owned subsidiary of Londonmetric Property Plc, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is currently controlled by three British directors: Mark Andrew Stirling (appointed 5 March 2024), Andrew David Smith and Darren Windsor Richards (both appointed 23 March 2026).

Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement was last made up to 11 February 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment of the two new directors in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Londonmetric Property Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2024

Funding

1 funding round
29 April 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
4 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2025 View
Legacy
Accounts
10 December 2025 View
Legacy
Other
10 December 2025 View
Legacy
Other
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Legacy
Accounts
19 December 2024 View
Legacy
Other
19 December 2024 View
Legacy
Other
19 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Accounts With Accounts Type Small
Accounts
22 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 August 2023 View
Resolution
Resolution
13 May 2023 View
Memorandum Articles
Incorporation
13 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Statement Of Companys Objects
Change Of Constitution
3 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
30 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 July 2022 View
Legacy
Capital
28 July 2022 View
Legacy
Insolvency
28 July 2022 View
Resolution
Resolution
28 July 2022 View
Capital Allotment Shares
Capital
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2022 View
Accounts With Accounts Type Small
Accounts
13 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2022 View
Accounts With Accounts Type Small
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Small
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Accounts With Accounts Type Small
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Small
Accounts
9 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Resolution
Resolution
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2014 View
Memorandum Articles
Incorporation
18 September 2014 View
Certificate Change Of Name Company
Change Of Name
11 September 2014 View
Change Of Name Notice
Change Of Name
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Full
Accounts
30 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Legacy
Mortgage
2 September 2010 View
Legacy
Mortgage
31 August 2010 View
Legacy
Mortgage
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
24 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Full
Accounts
3 December 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Address
30 June 2008 View
Legacy
Capital
13 December 2007 View
Legacy
Capital
13 December 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Accounts
8 August 2007 View
Legacy
Address
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Resolution
Resolution
26 July 2007 View
Legacy
Capital
26 July 2007 View
Legacy
Mortgage
25 July 2007 View
Legacy
Capital
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Accounts
11 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Certificate Change Of Name Company
Change Of Name
26 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Incorporation Company
Incorporation
7 June 2007 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

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