HPGS NE PLOT D OPCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

HPGS NE PLOT D OPCO LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jun 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Jun 2025 Next due 18 Jun 2026 29 days remaining
Net assets £630K £474K 2024 year on year
Total assets £7M £6K 2024 year on year
Total Liabilities £6M £468K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for HPGS NE PLOT D OPCO LIMITED (14154889), an active company based in London, United Kingdom. Incorporated 7 Jun 2022. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£6.44M

Decreased by £128.04k (-2%)

Net Assets

£630.08k

Increased by £473.60k (+303%)

Total Liabilities

£6.49M

Decreased by £467.98k (-7%)

Turnover

£15.81M

Increased by £9.00M (+132%)

Employees

N/A

Debt Ratio

91%

Decreased by 7 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Thomas Edward GoodwinDirectorBritishEngland374 Nov 2024Active

Shareholders

Shareholders (1)

Hpgs Ne Plot D S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hpgs Ne Plot D S.a.r.l

Unknown

Active
Notified 28 Aug 2025
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

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Plot D Nine Elms Park, Nine Elms Lane, London WANDSWORTH
Leasehold-16 Jan 2023
Plot D Nine Elms Park, Nine Elms Lane, London
Leasehold
Added 16 Jan 2023
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of John Stephen Langton as director on 24 Apr 2026
30 Apr 2026OfficersAppointment of Mr Thomas Andrew Lord as director on 24 Apr 2026
2 Sept 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
2 Sept 2025Persons With Significant ControlHpgs Ne Plot D S.A.R.L notified as a person with significant control
20 Aug 2025MortgageMortgage Satisfy Charge Full
30 Apr 2026 Officers

Termination of John Stephen Langton as director on 24 Apr 2026

30 Apr 2026 Officers

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

2 Sept 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

2 Sept 2025 Persons With Significant Control

Hpgs Ne Plot D S.A.R.L notified as a person with significant control

20 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Termination of John Stephen Langton as director on 24 Apr 2026

2 weeks ago on 30 Apr 2026

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

2 weeks ago on 30 Apr 2026

Withdrawal Of A Person With Significant Control Statement

8 months ago on 2 Sept 2025

Hpgs Ne Plot D S.A.R.L notified as a person with significant control

8 months ago on 2 Sept 2025

Mortgage Satisfy Charge Full

9 months ago on 20 Aug 2025