HG

H&P GROUP LTD

Active

Company number 11272318

London, England · Incorporated 23 March 2018

3rd Floor, 7-10 Chandos Street, London, W1G 9DQ, England

Last updated on 31 March 2026

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


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 November 2024

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
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Group
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
Mr Ian Hannam
Born March 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 March 2018

Funding

3 funding rounds
15 November 2024
Shares allotted · 0 shares allotted
29 May 2020
Shares allotted · 0 shares allotted
30 April 2020
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 March 2026 View
Accounts With Accounts Type Group
Accounts
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Accounts With Accounts Type Group
Accounts
30 December 2024 View
Capital Allotment Shares
Capital
25 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Group
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Group
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2021 View
Accounts With Accounts Type Small
Accounts
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Capital Allotment Shares
Capital
25 November 2020 View
Second Filing Of Director Appointment With Name
Officers
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
25 August 2020 View
Capital Allotment Shares
Capital
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Accounts With Accounts Type Dormant
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Incorporation Company
Incorporation
23 March 2018 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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