HP

HORTICULTURAL PLACE DEVELOPMENTS LIMITED

Active

Company number 09305029

London · Incorporated 11 November 2014

36 Walpole Street, London, SW3 4QS

Last updated on 25 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 May 2016

Company overview

No company summary available yet.

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 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Martin's Properties Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Change Sail Address Company With Old Address New Address
Address
11 September 2025 View
Move Registers To Registered Office Company With New Address
Address
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2023 View
Change Person Director Company With Change Date
Officers
28 June 2023 View
Change Person Director Company With Change Date
Officers
27 June 2023 View
Change Person Director Company With Change Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
13 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Capital Name Of Class Of Shares
Capital
1 November 2019 View
Capital Name Of Class Of Shares
Capital
31 October 2019 View
Capital Name Of Class Of Shares
Capital
31 October 2019 View
Resolution
Resolution
29 October 2019 View
Legacy
Miscellaneous
23 October 2019 View
Accounts With Accounts Type Small
Accounts
5 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Move Registers To Sail Company With New Address
Address
7 June 2019 View
Change Sail Address Company With New Address
Address
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
14 August 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 July 2017 View
Change Person Director Company With Change Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Capital Name Of Class Of Shares
Capital
30 August 2016 View
Capital Allotment Shares
Capital
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Resolution
Resolution
19 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 July 2015 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Incorporation Company
Incorporation
11 November 2014 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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