HPL PROPERTIES NO.1 LIMITED

Overview

Company Name	HPL PROPERTIES NO.1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07984249
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HPL PROPERTIES NO.1 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HPL PROPERTIES NO.1 LIMITED located?

Registered Office Address	17 Old Courts Road DN20 8JD Brigg North Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HPL PROPERTIES NO.1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HPL PROPERTIES NO.1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for HPL PROPERTIES NO.1 LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 06, 2024 with updates	4 pages	CS01

Sep 21, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jun 28, 2022	Confirmation statement made on Apr 06, 2022 with updates	5 pages	CS01

Jun 27, 2022	Statement of capital following an allotment of shares on Apr 06, 2022 Capital: GBP 100	3 pages	SH01

Apr 06, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Apr 08, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 24, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Apr 09, 2019	Confirmation statement made on Apr 05, 2019 with updates	4 pages	CS01

Mar 12, 2019	Registered office address changed from Head Office 10 West Street Scawby Brigg DN20 9AN England to 17 Old Courts Road Brigg North Lincolnshire DN20 8JD on Mar 12, 2019	1 pages	AD01

Oct 22, 2018	Cessation of Stephen Trueman as a person with significant control on Oct 12, 2018	1 pages	PSC07

Oct 22, 2018	Notification of Advocate Properties Ltd as a person with significant control on Oct 12, 2018	2 pages	PSC02

Oct 22, 2018	Termination of appointment of Stephen Trueman as a director on Oct 12, 2018	1 pages	TM01

Oct 22, 2018	Appointment of Mr Thomas Darren Lince as a director on Oct 12, 2018	2 pages	AP01

Oct 19, 2018	Registered office address changed from Propco 13 Dudley Street Grimsby South Humberside DN31 2AW England to Head Office 10 West Street Scawby Brigg DN20 9AN on Oct 19, 2018	1 pages	AD01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HPL PROPERTIES NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINCE, Thomas Darren Old Courts Road DN20 8JD Brigg 17 North Lincolnshire United Kingdom	Oct 12, 2018		Director	Old Courts Road DN20 8JD Brigg 17 North Lincolnshire United Kingdom	England	British	1968-5	Director	103632510001
TRUEMAN, Stephen 10 West Street Scawby DN20 9AN Brigg Head Office England	Apr 05, 2016	Oct 12, 2018	Director	10 West Street Scawby DN20 9AN Brigg Head Office England	England	British	1967-1	Director	146629950001
WEEKS, Paul Michael 13 Dudley Street DN31 2AW Grimsby Propco South Humberside England	Mar 09, 2012	Apr 05, 2016	Director	13 Dudley Street DN31 2AW Grimsby Propco South Humberside England	England	British	1973-5	Company Director	73542260035

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HPL PROPERTIES NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Advocate Properties Ltd

Oct 12, 2018

10 West Street

Scawby

DN20 9AN Brigg

Head Office

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England Companies Registry
Registration Number	11546597

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Trueman

Apr 06, 2016

10 West Street

Scawby

DN20 9AN Brigg

Head Office

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0