SIR HP LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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SIR HP LIMITED

Other letting and operating of own or leased real estate

Founded 7 Jun 2007 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

P1 HP LIMITED 26 Jun 2007 — 11 Sept 2014
HP PROPCO LIMITED 7 Jun 2007 — 26 Jun 2007
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Mar 2026 Next due 25 Feb 2027 9 months remaining
Net assets £86M £2M 2024 year on year
Total assets £133M £6M 2024 year on year
Total Liabilities £47M £8M 2024 year on year
Charges 18
18 satisfied

Contact & Details

Contact

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Full company profile for SIR HP LIMITED (06273038), an active company based in London, United Kingdom. Incorporated 7 Jun 2007. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£85.70M

Increased by £2.34M (+3%)

Total Liabilities

£47.15M

Decreased by £7.84M (-14%)

Turnover

£7.09M

Decreased by £166.91k (-2%)

Employees

N/A

Debt Ratio

35%

Decreased by 5 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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)

Sir Theme Parks Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 5 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lxi Reit Plc

United Kingdom

Active
Notified 6 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Secure Income Reit Plc

Ceased 6 Jul 2022

Ceased

Theme Parks Ltd

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

SIR HP LIMITED Current Company

Charges

Charges

18 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersAppointment of Mr Andrew David Smith as director on 23 Mar 2026
26 Mar 2026OfficersTermination of Valentine Tristram Beresford as director on 23 Mar 2026
26 Mar 2026OfficersAppointment of Mr Darren Windsor Richards as director on 23 Mar 2026
26 Mar 2026OfficersTermination of Andrew Marc Jones as director on 23 Mar 2026
5 Mar 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
26 Mar 2026 Officers

Appointment of Mr Andrew David Smith as director on 23 Mar 2026

26 Mar 2026 Officers

Termination of Valentine Tristram Beresford as director on 23 Mar 2026

26 Mar 2026 Officers

Appointment of Mr Darren Windsor Richards as director on 23 Mar 2026

26 Mar 2026 Officers

Termination of Andrew Marc Jones as director on 23 Mar 2026

5 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

Recent Activity

Latest Activity

Appointment of Mr Andrew David Smith as director on 23 Mar 2026

2 months ago on 26 Mar 2026

Termination of Valentine Tristram Beresford as director on 23 Mar 2026

2 months ago on 26 Mar 2026

Appointment of Mr Darren Windsor Richards as director on 23 Mar 2026

2 months ago on 26 Mar 2026

Termination of Andrew Marc Jones as director on 23 Mar 2026

2 months ago on 26 Mar 2026

Confirmation statement made on 11 Feb 2026 with no updates

2 months ago on 5 Mar 2026