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Company Information for

HP3 LIMITED

SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH,
Company Registration Number
06016344
Private Limited Company
Active

Company Overview

About Hp3 Ltd
HP3 LIMITED was founded on 2006-12-01 and has its registered office in Cambridge. The organisation's status is listed as "Active". Hp3 Limited is a Private Limited Company registered in 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
HP3 LIMITED
 
Legal Registered Office
SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD
SAWSTON
CAMBRIDGE
CB22 3JH
Other companies in CB22
 
Previous Names
HP3 DEVELOPMENTS LIMITED12/11/2007
Filing Information
Company Number 06016344
Company ID Number 06016344
Date formed 2006-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB249335586  
Last Datalog update: 2025-03-05 08:45:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HP3 LIMITED
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Companies with same name HP3 LIMITED
The following companies were found which have the same name as HP3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HP3 & ASSOCIATES LLC 1741 3RD ST C/O VR CPAS NORCO CA 92860 Active Company formed on the 2013-12-19
HP3 CAPITAL INC. 7205 ALMEDA RD HOUSTON TX 77230 Forfeited Company formed on the 2022-07-18
HP3 Clothing Ltd 5515 WEST BOULEVARD Vancouver British Columbia BC V6M 3W6 Active
HP3 CORPORATE CLEANING CORP. 4827 S MEMPHIS ST AURORA CO 80015 Delinquent Company formed on the 2003-01-30
HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD SAWSTON CAMBRIDGE CB22 3JH Active Company formed on the 2006-03-28
HP3 DEVELOPMENTS LIMITED SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD SAWSTON CAMBRIDGE CB22 3JH Active Company formed on the 2004-10-14
HP3 EXECUTIVE SOLUTIONS CORPORATION New Jersey Unknown
HP3 Express, LLC 1147 Meadow Oaks Drive Colorado Springs CO 80921 Voluntarily Dissolved Company formed on the 2018-03-14
HP3 HEALTHCARE CONCEPTS INCORPORATED Michigan UNKNOWN
HP3 HOLDING CO LLC 9712 RANCHO DR FORT WORTH TX 76244 Forfeited Company formed on the 2018-10-11
HP3 INC Georgia Unknown
HP3 INC North Carolina Unknown
HP3 INC Tennessee Unknown
HP3 INCORPORATED New Jersey Unknown
HP3 INNOVATIONS INC. MEADOWBROOK MACOMB TWP. 48044 Michigan 47207 UNKNOWN Company formed on the 0000-00-00
HP3 LLC Delaware Unknown
HP3 LLC Michigan UNKNOWN
Hp3 LLC Connecticut Unknown
HP3 LLC 4006 S 139TH ST SEATTLE WA 981683160 Active Company formed on the 2018-02-27
HP3 MARKETING LLC New Jersey Unknown

Company Officers of HP3 LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HARRISON
 Company Secretary 2006-12-01
FRANCIS JOHN FINNEY
 Director 2006-12-01
DAVID JOHN HARRISON
 Director 2006-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HARRISON HP3 SWADLINCOTE LIMITED Company Secretary 2009-03-24 CURRENT 2007-08-16 Active
DAVID JOHN HARRISON HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED Company Secretary 2006-04-07 CURRENT 2006-03-28 Active
DAVID JOHN HARRISON OLD GRANARY DEVELOPMENTS LIMITED Company Secretary 2006-01-31 CURRENT 2006-01-31 Active
DAVID JOHN HARRISON HP3 DEVELOPMENTS LIMITED Company Secretary 2004-10-14 CURRENT 2004-10-14 Active
DAVID JOHN HARRISON LSP DEVELOPMENTS LIMITED Company Secretary 2003-07-23 CURRENT 2003-07-23 Active
FRANCIS JOHN FINNEY WEAVERLAKE MANAGEMENT COMPANY LIMITED Director 2014-12-31 CURRENT 2000-07-10 Active
FRANCIS JOHN FINNEY LSP DEVELOPMENTS (BICESTER) LTD Director 2010-11-09 CURRENT 2010-11-09 Active
FRANCIS JOHN FINNEY HP3 SWADLINCOTE LIMITED Director 2007-08-16 CURRENT 2007-08-16 Active
FRANCIS JOHN FINNEY HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED Director 2006-04-07 CURRENT 2006-03-28 Active
FRANCIS JOHN FINNEY OLD GRANARY DEVELOPMENTS LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
FRANCIS JOHN FINNEY REDBUD LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
FRANCIS JOHN FINNEY HP3 DEVELOPMENTS LIMITED Director 2004-10-14 CURRENT 2004-10-14 Active
FRANCIS JOHN FINNEY LSP DEVELOPMENTS LIMITED Director 2003-07-23 CURRENT 2003-07-23 Active
DAVID JOHN HARRISON 2K16 LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
DAVID JOHN HARRISON SEA DESIGN LIMITED Director 2012-07-24 CURRENT 1996-03-15 Active
DAVID JOHN HARRISON LSP DEVELOPMENTS (BICESTER) LTD Director 2010-11-09 CURRENT 2010-11-09 Active
DAVID JOHN HARRISON HP3 SWADLINCOTE LIMITED Director 2007-08-16 CURRENT 2007-08-16 Active
DAVID JOHN HARRISON HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED Director 2006-04-07 CURRENT 2006-03-28 Active
DAVID JOHN HARRISON OLD GRANARY DEVELOPMENTS LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
DAVID JOHN HARRISON HP3 DEVELOPMENTS LIMITED Director 2004-10-14 CURRENT 2004-10-14 Active
DAVID JOHN HARRISON LSP DEVELOPMENTS LIMITED Director 2003-07-23 CURRENT 2003-07-23 Active

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.

DateDocument TypeDocument Description
2025-02-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-11CONFIRMATION STATEMENT MADE ON 09/02/25, WITH UPDATES
2024-02-13CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2024-01-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-02-21CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-01-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-06-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-11-22CH01Director's details changed for Mr Francis John Finney on 2018-11-22
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100002
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100002
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-01CH01Director's details changed for Mr Francis John Finney on 2016-12-01
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100002
2015-12-04AR0101/12/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100002
2014-12-05AR0101/12/14 ANNUAL RETURN FULL LIST
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM Cumberland Court 80 Mount Street Nottingham NG1 6HH
2014-02-06AUDAUDITOR'S RESIGNATION
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100002
2013-12-12AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 060163440006
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 060163440005
2013-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-19AR0101/12/12 ANNUAL RETURN FULL LIST
2012-04-24MG01Duplicate mortgage certificatecharge no:4
2012-04-14MG01Particulars of a mortgage or charge / charge no: 4
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-09AR0101/12/11 ANNUAL RETURN FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-20AR0101/12/10 FULL LIST
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-03-18AR0102/12/09 FULL LIST
2009-12-16AR0101/12/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN FINNEY / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 01/10/2009
2009-07-28225PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-02-10AA31/12/07 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-04-07SASHARE AGREEMENT OTC
2008-04-0788(2)AD 17/03/08 GBP SI 2@1=2 GBP IC 100000/100002
2007-12-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-14123NC INC ALREADY ADJUSTED 02/10/07
2007-11-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-14RES04£ NC 100000/1000000 02/1
2007-11-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-1488(2)RAD 02/10/07--------- £ SI 99999@1=99999 £ IC 1/100000
2007-11-12CERTNMCOMPANY NAME CHANGED HP3 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/11/07
2007-08-13ELRESS386 DISP APP AUDS 18/07/07
2007-08-13ELRESS366A DISP HOLDING AGM 18/07/07
2006-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HP3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HP3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-03 Outstanding DAVID JOHN HARRISON
2013-11-22 Outstanding DAVID JOHN HARRISON
LEGAL MORTGAGE OVER SHARES 2010-11-26 Outstanding DAVID JOHN HARRISON AS SECURITY TRUSTEE
LEGAL MORTGAGE OVER SHARES 2010-11-19 Outstanding DAVID JOHN HARRISON AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HP3 LIMITED

Intangible Assets
Patents
We have not found any records of HP3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HP3 LIMITED
Trademarks
We have not found any records of HP3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HP3 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 (74990 - Non-trading company) as HP3 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HP3 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 HP3 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 HP3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB22 3JH