HPDC1 (INDIA) LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2024

Confirmation Statement Submitted 6 Sept 2024

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £1.00 2023 year on year

Total Liabilities £0.00 £1.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Fleet Place London EC4M 7RD United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 50 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 5 resigned

Show resigned officers

						Status
James Perrie	Director	British	United Kingdom	63	26 Jan 2024	Active
Nicholas Peter On	Director	British	United Kingdom	62	1 Sept 2022	Active
Nicola Jane Grinham	Secretary	Unknown	Unknown	—	25 May 2023	Active
Simon Philip Berrill	Director	British	United Kingdom	72	27 Jan 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pure Dc (india) Limited

United Kingdom

Active

Notified 29 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm

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Group Structure

PURE DC (INDIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PURE DATA CENTRES GROUP LIMITED united kingdom

HPDC1 (INDIA) LIMITED Current Company

HPDC2 (INDIA) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 May 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Mar 2025	Gazette	Gazette Notice Voluntary	View(1 page)
21 Feb 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
26 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
6 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-28 with no updates	View(3 pages)