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Company Information for

HP3 SWADLINCOTE LIMITED

SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH,

Company Registration Number

06345248

Private Limited Company

Active

Company Overview

About Hp3 Swadlincote Ltd

HP3 SWADLINCOTE LIMITED was founded on 2007-08-16 and has its registered office in Cambridge. The organisation's status is listed as "Active". Hp3 Swadlincote 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 SWADLINCOTE LIMITED

Legal Registered Office

SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD
SAWSTON
CAMBRIDGE
CB22 3JH
Other companies in CB22

Previous Names

LSP NO. 1 LIMITED

17/11/2008

Filing Information

Company Number		06345248
Company ID Number		06345248
Date formed		2007-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		TOTAL EXEMPTION FULL

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 SWADLINCOTE LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of HP3 SWADLINCOTE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN HARRISON	Company Secretary	2009-03-24
FRANCIS JOHN FINNEY	Director	2007-08-16
DAVID JOHN HARRISON	Director	2007-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Company Secretary	2009-01-27	2009-03-24
DAVID JOHN HARRISON	Company Secretary	2007-08-16	2009-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN HARRISON	HP3 LIMITED	Company Secretary	2006-12-01	CURRENT	2006-12-01	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 LIMITED	Director	2006-12-01	CURRENT	2006-12-01	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 LIMITED	Director	2006-12-01	CURRENT	2006-12-01	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.

Date	Document Type	Document Description
2025-02-17		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-11		CONFIRMATION STATEMENT MADE ON 09/02/25, WITH UPDATES
2024-02-13		CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-12-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21		CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09		CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-01-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-06-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16	LATEST SOC	16/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-16	PSC05	Change of details for Hp3 Limited as a person with significant control on 2016-10-06
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20	AR01	16/08/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/14 FROM Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
2014-02-06	AUD	AUDITOR'S RESIGNATION
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063452480004
2013-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063452480003
2013-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-17	AR01	16/08/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-08	AR01	16/08/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-20	AR01	16/08/10 ANNUAL RETURN FULL LIST
2010-04-14	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 01/10/2009
2009-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 01/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN FINNEY / 01/10/2009
2009-09-15	AA	31/08/08 TOTAL EXEMPTION FULL
2009-09-04	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-09-04	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HARRISON / 15/08/2009
2009-09-04	288b	APPOINTMENT TERMINATED SECRETARY WILLOUGHBY CORPORATE SECRETARIAL LIMITED
2009-07-28	225	PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-05-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-05	288a	SECRETARY APPOINTED DAVID JOHN HARRISON
2009-02-11	288a	SECRETARY APPOINTED WILLOUGHBY CORPORATE SECRETARIAL LIMITED
2009-02-03	288b	APPOINTMENT TERMINATED SECRETARY DAVID HARRISON
2009-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 13 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FR
2008-12-24	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-11-13	CERTNM	COMPANY NAME CHANGED LSP NO. 1 LIMITED CERTIFICATE ISSUED ON 17/11/08
2007-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-14	ELRES	S386 DISP APP AUDS 03/09/07
2007-09-14	RES13	AUDITORS RENUMERATION 03/09/07
2007-08-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HP3 SWADLINCOTE 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 SWADLINCOTE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-11	Outstanding	DAVID JOHN HARRISON AND FRANCIS JOHN FINNEY
	2013-07-11	Outstanding	DAVID JOHN HARRISON AND FRANCIS JOHN FINNEY
LEGAL CHARGE	2007-10-30	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2007-10-30	Satisfied	BANK OF SCOTLAND PLC

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 SWADLINCOTE LIMITED

Intangible Assets

Patents

We have not found any records of HP3 SWADLINCOTE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HP3 SWADLINCOTE LIMITED

Trademarks

We have not found any records of HP3 SWADLINCOTE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HP3 SWADLINCOTE 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 (41100 - Development of building projects) as HP3 SWADLINCOTE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HP3 SWADLINCOTE 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 SWADLINCOTE 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 SWADLINCOTE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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