HPGS GATEWAY OPCO LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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HPGS GATEWAY OPCO LIMITED

Management of real estate on a fee or contract basis

Founded 22 Nov 2019 Active London, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Dec 2025 Next due 5 Dec 2026 6 months remaining
Net assets £972K £352K 2024 year on year
Total assets £21M £7M 2024 year on year
Total Liabilities £20M £7M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom

Full company profile for HPGS GATEWAY OPCO LIMITED (12328215), an active company based in London, United Kingdom. Incorporated 22 Nov 2019. Management of real estate on a fee or contract basis. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£1.63M

Decreased by £507.50k (-24%)

Net Assets

£972.34k

Increased by £352.06k (+57%)

Total Liabilities

£20.14M

Increased by £7.12M (+55%)

Turnover

£12.06M

Increased by £639.07k (+6%)

Employees

N/A

Debt Ratio

95%

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

2 active 1 resigned
Status
Sean Liam FoleyDirectorBritishUnited Kingdom484 Nov 2024Active
Thomas Edward GoodwinDirectorBritishEngland374 Nov 2024Active

Shareholders

Shareholders (1)

Hpgs Gateway Investment S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hpgs Gateway Investment S.a.r.l.

Unknown

Active
Notified 22 Nov 2019
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

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
100A, 100B, 100C And, 100D George Street, Croydon (CR0 1GP) CROYDON
Leasehold-21 Jun 2021
100A, 100B, 100C And, 100D George Street, Croydon (CR0 1GP)
Leasehold
Added 21 Jun 2021
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersAppointment of Mr Thomas Andrew Lord as director on 24 Apr 2026
30 Apr 2026OfficersTermination of John Stephen Langton as director on 24 Apr 2026
16 Mar 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
16 Mar 2026Persons With Significant ControlHpgs Gateway Investment S.A.R.L. notified as a person with significant control
15 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Apr 2026 Officers

Appointment of Mr Thomas Andrew Lord as director on 24 Apr 2026

30 Apr 2026 Officers

Termination of John Stephen Langton as director on 24 Apr 2026

16 Mar 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

16 Mar 2026 Persons With Significant Control

Hpgs Gateway Investment S.A.R.L. notified as a person with significant control

15 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Mr Thomas Andrew Lord as director on 24 Apr 2026

3 weeks ago on 30 Apr 2026

Termination of John Stephen Langton as director on 24 Apr 2026

3 weeks ago on 30 Apr 2026

Withdrawal Of A Person With Significant Control Statement

2 months ago on 16 Mar 2026

Hpgs Gateway Investment S.A.R.L. notified as a person with significant control

2 months ago on 16 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 15 Dec 2025