HLSP LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HLSP LIMITED

Other business support service activities n.e.c.

Founded 6 Jun 1996 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HLSP CONSULTING LIMITED 26 Jun 2001 — 10 Feb 2005
HLSP LIMITED 6 Jun 1996 — 26 Jun 2001
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Jun 2025 Next due 20 Jun 2026 16 days remaining
Net assets £2 £557K 2024 year on year
Total assets £557K £0 2024 year on year
Total Liabilities £0
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

10 Fleet Place London EC4M 7RB United Kingdom

Full company profile for HLSP LIMITED (03208454), an active company based in London, United Kingdom. Incorporated 6 Jun 1996. Other business support service activities 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Decreased by £557.49k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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)

Mott Macdonald Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mott Macdonald Limited

United Kingdom

Active
Notified 6 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HLSP LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersTermination of Ian Martin Richard Galbraith as director on 30 Sept 2025
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
14 Apr 2025Persons With Significant ControlChange to Mott Macdonald Limited as a person with significant control on 31 Jul 2024
31 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2025 Officers

Termination of Ian Martin Richard Galbraith as director on 30 Sept 2025

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

14 Apr 2025 Persons With Significant Control

Change to Mott Macdonald Limited as a person with significant control on 31 Jul 2024

31 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Ian Martin Richard Galbraith as director on 30 Sept 2025

8 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Sept 2025

Confirmation statement made on 6 Jun 2025 with no updates

11 months ago on 9 Jun 2025

Change to Mott Macdonald Limited as a person with significant control on 31 Jul 2024

1 years ago on 14 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 31 Jul 2024