# HLP (UK) Limited

## Details

- **Company number:** [04619653](https://find-and-update.company-information.service.gov.uk/company/04619653)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2002
- **Registered office:** 2 & 3 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, LE65 1NF
- **Nature of business:** [71111](/sic/71111) Architectural activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2010 | £108,190 | £142,578 | - |
| 31 Jan 2009 | £173,763 | £304,068 | - |



## Owned by

HLP (UK) Limited → [Zico Holdings Ltd](/company/16767281)




## Directors' other companies

- [MOORHOUSE, David](/person/6018801) - director at [Zico Holdings Ltd](/company/16767281)



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