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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 6
  • 1
    Valentine, Duncan Norman
    Born in May 1948
    Individual (34 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Howes, Nigel Guy
    Born in February 1951
    Individual (50 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Howes, Andrew James
    Born in September 1982
    Individual (19 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Howes, Michael Alexander
    Born in November 1986
    Individual (23 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Suite B, Sausmarez Street, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Suite B, St. Peter Port House, Guernsey, Guernsey
    Corporate (1 offspring)
    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

Period: 2015-05-06 ~ now
Company number: 09577054 09150896... (more)
Registered name
HP1 TECHNOLOGIES LIMITED - now 09150896... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
466,094 GBP2025-12-31
44,664 GBP2024-12-31
Current Assets
171,331 GBP2025-12-31
325,188 GBP2024-12-31
Net Current Assets/Liabilities
7,926 GBP2025-12-31
-1,407 GBP2024-12-31
Total Assets Less Current Liabilities
474,020 GBP2025-12-31
43,257 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-861,833 GBP2025-12-31
Net Assets/Liabilities
-469,554 GBP2025-12-31
-765,326 GBP2024-12-31
Equity
-469,554 GBP2025-12-31
-765,326 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
62024-05-01 ~ 2024-12-31

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 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 8
  • 1
    CRASHTECH LIMITED
    - now 11710276
    HP1T (AUTOMOTIVE) LIMITED
    - 2023-06-30 11710276
    19 Howard Crescent, Seer Green, Beaconsfield, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HP1T (AEROSPACE) LIMITED
    11709301
    19 Howard Crescent, Seer Green, Beaconsfield, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    HP1T (MILITARY AND EMERGENCY SERVICES) LIMITED
    11553439
    19 Howard Crescent, Seer Green, Beaconsfield, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-05 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    HP1T (ROBOTICS) LIMITED
    11710319
    19 Howard Crescent, Seer Green, Beaconsfield, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    HP1T (WEARABLES) LIMITED
    - now 11621572
    HP1T (SPORTS AND LEISURE) LIMITED
    - 2021-10-25 11621572
    Unit 4 Chaldicott Barns, Tiles Lane, Semley, Dorset, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    HP1T CONSULTING LIMITED
    11617559
    19 Howard Crescent, Seer Green, Beaconsfield, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 7
    RENDA SYSTEMS LIMITED
    - now 11710406
    HP1T (UTILITIES) LIMITED
    - 2022-01-06 11710406
    The Curve, Diamond Way, Stone, England
    Active Corporate (9 parents)
    Person with significant control
    2018-12-04 ~ 2025-04-11
    CIF 4 - Right to appoint or remove directors OE
    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
  • 8
    SUB38 LIMITED
    - now 11710284
    HP1T (HEALTHCARE) LIMITED
    - 2025-09-16 11710284
    HP1T (INDUSTRIAL) LIMITED
    - 2023-06-20 11710284
    Unit 4 Chaldicott Barns, Tiles Lane, Semley, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.