OpenCompanies

HLP (UK) Limited

Company number
04619653
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2002
Nature of business
Architectural activities

Registered office

2 & 3 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF

Previous names

  • The Hanson Leddington Partnership Limited (until 9 May 2011)

Officers

NameRoleAppointedResigned
NOMINEE COMPANY SECRETARIES LIMITED Corporate-Secretary 17 Dec 2002 17 Dec 2002
NOMINEE COMPANY DIRECTORS LIMITED Corporate-Director 17 Dec 2002 17 Dec 2002
HANSON, David Thomas Secretary 17 Dec 2002 14 Apr 2011
HANSON, David Thomas Director 17 Dec 2002 14 Apr 2011
LEDDINGTON, Christopher Paul Director 17 Dec 2002 7 Apr 2017
FOXHALL, Martin Secretary 14 Apr 2011 3 Nov 2025
FOXALL, Martin Peter Director 10 Sep 2007 3 Nov 2025
MOORHOUSE, David Director 23 Oct 2017

Control

NameNature of controlNotifiedCeased
Mr Martin Peter Foxall Significant Influence Or Control 6 Apr 2016 3 Nov 2025
Zico Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £446,968 £303,671 0
31 Jan 2025 £443,251 £354,853 14
31 Jan 2024 £444,779 £457,426 13
31 Jan 2023 £404,240 £389,319 8
31 Jan 2022 £192,052 £190,009 5
31 Jan 2021 £72,785 £123,151 6
31 Jan 2020 £3,044 £22,000 6
31 Jan 2019 £49,178 £31,865 7
31 Jan 2018 £102,832 £57,633 12
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 £108,190 £142,578 -
31 Jan 2009 £173,763 £304,068 -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -

Connections

Owned by

HLP (UK) Limited → Zico Holdings Ltd

Directors’ other companies

Companies at the same address

Data