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Home > England & Wales Companies > HP1 TECHNOLOGIES LIMITED
Company Information for

HP1 TECHNOLOGIES LIMITED

Nexus Building, Discovery Way, Leeds, LS2 3AA,
Company Registration Number
09577054
Private Limited Company
Active

Company Overview

About Hp1 Technologies Ltd
HP1 TECHNOLOGIES LIMITED was founded on 2015-05-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Hp1 Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HP1 TECHNOLOGIES LIMITED
 
Legal Registered Office
Nexus Building
Discovery Way
Leeds
LS2 3AA
 
Filing Information
Company Number 09577054
Company ID Number 09577054
Date formed 2015-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2025-09-30
Latest return 2024-02-11
Return next due 2025-02-25
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB248971166  
Last Datalog update: 2024-12-10 09:35:13
Primary Source:Companies House
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Company Officers of HP1 TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HOWES
 Director 2017-03-01
MICHAEL ALEXANDER HOWES
 Director 2015-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALEXANDER HOWES HP4 IP LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
MICHAEL ALEXANDER HOWES HP3 NUTRITION LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
MICHAEL ALEXANDER HOWES HP2 TECHNOLOGIES LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
MICHAEL ALEXANDER HOWES HELPFUL PRODUCTS 1 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2015-09-15
MICHAEL ALEXANDER HOWES HELPFUL INNOVATION LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
MICHAEL ALEXANDER HOWES FIND WINE (SWEDEN) LIMITED Director 2013-10-24 CURRENT 2013-10-24 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
2024-12-11Annotation
2024-12-09Resolutions passed:<ul><li>Resolution The transferof 62893 ordinary shares to be approved / approved by 78.3% of the ordinary shareholders 05/12/2024</ul>
2024-11-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-11-19Memorandum articles filed
2024-11-19Resolutions passed:<ul><li>Resolution Re: transfer of shares 14/10/2024</ul>
2024-11-19Resolutions passed:<ul><li>Resolution Re: transfer of shares 14/10/2024<li>Resolution alteration to articles</ul>
2024-10-2923/09/24 STATEMENT OF CAPITAL GBP 1.5763
2023-08-17Current accounting period shortened from 31/01/24 TO 31/08/23
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-28CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM Cpi Building Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN England
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM Cpi Building Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN England
2022-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-06Current accounting period shortened from 31/07/22 TO 31/01/22
2022-01-06Current accounting period shortened from 31/07/22 TO 31/01/22
2022-01-06AA01Current accounting period shortened from 31/07/22 TO 31/01/22
2022-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-28AA01Current accounting period shortened from 31/01/22 TO 31/07/21
2021-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-12-09AA01Current accounting period shortened from 31/07/21 TO 31/01/21
2020-07-20CH01Director's details changed for Mr Andrew James Howes on 2020-07-20
2020-07-20AA01Current accounting period shortened from 31/01/21 TO 31/07/20
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-01-22AA01Current accounting period shortened from 31/07/20 TO 31/01/20
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-23PSC08Notification of a person with significant control statement
2019-05-23PSC07CESSATION OF THE DAVID EVANS INTERNATIONAL PENSION AS A PERSON OF SIGNIFICANT CONTROL
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM Hill Top Hall Hill Top Lane Pannal Harrogate United Kingdom HG3 1PA United Kingdom
2018-11-21AP01DIRECTOR APPOINTED MR NIGEL GUY HOWES
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 1.35
2018-06-26SH02Sub-division of shares on 2018-06-11
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-05-18PSC07CESSATION OF ESRG DIGITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-18PSC02Notification of The David Evans International Pension as a person with significant control on 2017-05-03
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-14RP04AR01Second filing of the annual return made up to 2016-05-06
2017-11-14ANNOTATIONClarification
2017-10-24RP04SH01Second filing of capital allotment of shares GBP1.318
2017-10-24ANNOTATIONClarification
2017-10-17RP04SH01SECOND FILED SH01 - 30/11/16 STATEMENT OF CAPITAL GBP 1.267
2017-10-17RP04SH01SECOND FILED SH01 - 02/08/16 STATEMENT OF CAPITAL GBP 1.187
2017-10-17ANNOTATIONClarification
2017-08-22SH0103/05/17 STATEMENT OF CAPITAL GBP 6.350
2017-08-22RP04SH01Second filing of capital allotment of shares GBP1.083
2017-08-22ANNOTATIONClarification
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1.35
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-04-18AA01Current accounting period extended from 31/05/17 TO 31/07/17
2017-04-03SH0130/11/16 STATEMENT OF CAPITAL GBP 113984
2017-03-13AP01DIRECTOR APPOINTED MR ANDREW HOWES
2017-03-09SH0131/01/17 STATEMENT OF CAPITAL GBP 136051
2017-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 79726
2016-09-12SH0102/08/16 STATEMENT OF CAPITAL GBP 79726
2016-09-12SH0102/08/16 STATEMENT OF CAPITAL GBP 79726
2016-05-24AR0106/05/16 FULL LIST
2016-05-24SH0120/04/16 STATEMENT OF CAPITAL GBP 35351.000
2016-05-24AR0106/05/16 FULL LIST
2016-05-24SH0120/04/16 STATEMENT OF CAPITAL GBP 35351.000
2016-01-20RES01ADOPT ARTICLES 20/01/16
2016-01-18SH02Sub-division of shares on 2016-01-06
2015-05-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HP1 TECHNOLOGIES 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 HP1 TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HP1 TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-01-31
Annual Accounts
2020-07-31
Annual Accounts
2021-01-31
Annual Accounts
2021-07-31

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 HP1 TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of HP1 TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HP1 TECHNOLOGIES LIMITED
Trademarks
We have not found any records of HP1 TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HP1 TECHNOLOGIES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HP1 TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HP1 TECHNOLOGIES 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 HP1 TECHNOLOGIES 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 HP1 TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS2 3AA