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 4
  • 1
    Howes, Nigel Guy
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ now
    OF - director → CIF 0
  • 2
    Valentine, Duncan Norman
    Director born in May 1948
    Individual (25 offsprings)
    Officer
    2018-11-15 ~ now
    OF - director → CIF 0
  • 3
    Howes, Michael Alexander
    Director born in November 1986
    Individual (20 offsprings)
    Officer
    2015-05-06 ~ now
    OF - director → CIF 0
  • 4
    Howes, Andrew James
    Director born in September 1982
    Individual (16 offsprings)
    Officer
    2017-03-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Suite B, Sausmarez Street, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Suite B, St. Peter Port House, Guernsey, Guernsey
    Corporate
    Person with significant control
    2017-05-03 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HP1 TECHNOLOGIES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
53,962 GBP2024-04-30
63,901 GBP2023-08-31
Current Assets
275,681 GBP2024-04-30
170,129 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-236,249 GBP2024-04-30
-242,153 GBP2023-08-31
Net Current Assets/Liabilities
39,432 GBP2024-04-30
-71,829 GBP2023-08-31
Total Assets Less Current Liabilities
93,394 GBP2024-04-30
-7,928 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-668,011 GBP2024-04-30
-523,745 GBP2023-08-31
Net Assets/Liabilities
-587,388 GBP2024-04-30
-547,812 GBP2023-08-31
Equity
-587,388 GBP2024-04-30
-547,812 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-04-30
62023-02-01 ~ 2023-08-31

Related profiles found in government register
  • HP1 TECHNOLOGIES LIMITED
    Info
    Registered number 09577054
    Unit 4 Chaldicott Barns, Tiles Lane, Semley, Dorset SP7 9AW
    Private Limited Company incorporated on 2015-05-06 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • HP1 TECHNOLOGIES LIMITED
    S
    Registered number missing
    Nexus Building, Discovery Way, Leeds, England, LS2 3AA
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    HP1T (AUTOMOTIVE) LIMITED - 2023-06-30
    19 Howard Crescent, Seer Green, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    19 Howard Crescent, Seer Green, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    HP1T (INDUSTRIAL) LIMITED - 2023-06-20
    19 Howard Crescent, Seer Green, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    -4,799 GBP2023-12-31
    Person with significant control
    2018-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    19 Howard Crescent, Seer Green, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-09-05 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    19 Howard Crescent, Seer Green, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    HP1T (SPORTS AND LEISURE) LIMITED - 2021-10-25
    Unit 4 Chaldicott Barns, Tiles Lane, Semley, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -434,411 GBP2023-10-31
    Person with significant control
    2018-10-14 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    19 Howard Crescent, Seer Green, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2018-10-11 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
Ceased 1
  • HP1T (UTILITIES) LIMITED - 2022-01-06
    The Curve, Diamond Way, Stone, England
    Corporate (4 parents)
    Equity (Company account)
    -299,266 GBP2023-12-31
    Person with significant control
    2018-12-04 ~ 2025-04-11
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.