HP1 TECHNOLOGIES LIMITED

Active Semley

Other professional, scientific and technical activities n.e.c.

6 employees website.com
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.
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HP1 TECHNOLOGIES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 6 May 2015 Active Semley, England 6 employees website.com
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.
Accounts Submitted 31 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Mar 2026 Next due 25 Feb 2027 10 months remaining
Net assets £-587K £178K 2024 year on year
Total assets £330K £40K 2024 year on year
Total Liabilities £917K £218K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 4 Chaldicott Barns Tiles Lane Semley Dorset SP7 9AW England

Email

info@example.com

Website

www.example.com

Full company profile for HP1 TECHNOLOGIES LIMITED (09577054), an active information technology, telecommunications and data company based in Semley, England. Incorporated 6 May 2015. Other professional, scientific and technical 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

-£587.39k

Increased by £177.94k (+23%)

Total Liabilities

£917.03k

Decreased by £218.15k (-19%)

Turnover

N/A

Employees

6

Debt Ratio

278%

Decreased by 29 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

Funding Rounds 2

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 5May 2020Seed
Investor 1May 2021Debt Financing
Investor 2May 2021Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,768 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Sept 20242,768£30k£10.84

Officers

Officers

3 active
Status
Howes, Andrew JamesDirectorBritishEngland431 Mar 2017Active
Howes, Michael AlexanderDirectorBritishUnited Kingdom396 May 2015Active
Valentine, Duncan NormanDirectorBritishEngland7715 Nov 2018Active

Shareholders

Shareholders (52)

Esrg Consulting
23.5%
371,124
Michael Howes
17.6%
277,000

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

The David Evans International Pension

Ceased 1 Mar 2019

Ceased

Esrg Digital Limited

Ceased 3 May 2017

Ceased

Group Structure

Group Structure

HP1 TECHNOLOGIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 2025-12-31
17 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-11 with no updates
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-02-11 with updates
11 Apr 2025AccountsAnnual accounts made up to 2024-12-31
18 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Mar 2026 Accounts

Annual accounts made up to 2025-12-31

17 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-11 with no updates

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-02-11 with updates

11 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

18 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

3 weeks ago on 31 Mar 2026

Confirmation statement made on 2026-02-11 with no updates

1 months ago on 17 Mar 2026

Confirmation statement made on 2025-02-11 with updates

1 years ago on 23 Apr 2025

Annual accounts made up to 2024-12-31

1 years ago on 11 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Mar 2025