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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mrs Carol Linda Ellis
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Noott, Philip Richard
    Born in January 1959
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ now
    OF - Director → CIF 0
    Noott, Philip Richard
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Noott, Sally Anne
    Director born in December 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2023-06-28
    OF - Director → CIF 0
  • 2
    Mrs Carol Linda Ellis
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 2025-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HP (ACTON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property
250,000 GBP2024-06-30
250,000 GBP2023-06-30
Fixed Assets
250,000 GBP2024-06-30
250,000 GBP2023-06-30
Debtors
Current
200 GBP2024-06-30
200 GBP2023-06-30
Cash at bank and in hand
2,865 GBP2024-06-30
9,643 GBP2023-06-30
Current Assets
3,065 GBP2024-06-30
9,843 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-25,576 GBP2024-06-30
-50,224 GBP2023-06-30
Net Current Assets/Liabilities
-22,511 GBP2024-06-30
-40,381 GBP2023-06-30
Total Assets Less Current Liabilities
227,489 GBP2024-06-30
209,619 GBP2023-06-30
Net Assets/Liabilities
202,653 GBP2024-06-30
184,783 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
200 GBP2022-07-01
Revaluation reserve
107,032 GBP2024-06-30
107,032 GBP2023-06-30
107,032 GBP2022-07-01
Retained earnings (accumulated losses)
95,421 GBP2024-06-30
77,551 GBP2023-06-30
64,102 GBP2022-07-01
Equity
202,653 GBP2024-06-30
184,783 GBP2023-06-30
171,334 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
17,870 GBP2023-07-01 ~ 2024-06-30
13,449 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
17,870 GBP2023-07-01 ~ 2024-06-30
13,449 GBP2022-07-01 ~ 2023-06-30
Called-up share capital (not paid)
Current
200 GBP2024-06-30
200 GBP2023-06-30
Corporation Tax Payable
Current
4,254 GBP2024-06-30
3,083 GBP2023-06-30
Taxation/Social Security Payable
Current
1,056 GBP2024-06-30
875 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,666 GBP2024-06-30
5,266 GBP2023-06-30
Creditors
Current
25,576 GBP2024-06-30
50,224 GBP2023-06-30
Net Deferred Tax Liability/Asset
-24,836 GBP2024-06-30
-24,836 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-06-30
200 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • HP (ACTON) LIMITED
    Info
    Registered number 09263777
    icon of address135 Worcester Road, Hagley, Stourbridge, West Midlands DY9 0NW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-14 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.