HPL PROPERTIES LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HPL PROPERTIES LIMITED

Activities of other holding companies n.e.c.

Founded 14 Oct 1992 Active Maidenhead, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HANSON BEAZER PROPERTIES LIMITED 14 Oct 1992 — 25 Aug 1994
Accounts Submitted 26 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 May 2026 Next due 14 May 2027 11 months remaining
Net assets £40M £102K 2025 year on year
Total assets £40M £102K 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Full company profile for HPL PROPERTIES LIMITED (02755730), an active company based in Maidenhead, England. Incorporated 14 Oct 1992. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£39.84M

Increased by £102.00k (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hanson Retail Limited
100.0%
52,752,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Retail Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HPL PROPERTIES LIMITED Current Company
HANSON (HPLE) LIMITED united kingdom
SJP 1 LIMITED united kingdom
HB HOTELS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
26 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
20 May 2025AccountsAnnual accounts made up to 31 Dec 2024
5 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with updates
29 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
6 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

26 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with updates

29 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

4 weeks ago on 6 May 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 26 Apr 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 20 May 2025

Confirmation statement made on 30 Apr 2025 with updates

1 years ago on 5 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Jul 2024