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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 4
  • 1
    Howes, Michael Alexander
    Born in November 1986
    Individual (20 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Howes, Andrew James
    Born in September 1982
    Individual (16 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Howes, Nigel Guy
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Valentine, Duncan Norman
    Born in May 1948
    Individual (25 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    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
  • 2
    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
parent relation
Company in focus

HP1 TECHNOLOGIES LIMITED

Related company numbers found in government register: 09577054, 09150896, 09577527
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
44,664 GBP2024-12-31
53,962 GBP2024-04-30
Current Assets
325,188 GBP2024-12-31
275,681 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-326,595 GBP2024-12-31
-236,249 GBP2024-04-30
Net Current Assets/Liabilities
-1,407 GBP2024-12-31
39,432 GBP2024-04-30
Total Assets Less Current Liabilities
43,257 GBP2024-12-31
93,394 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-668,011 GBP2024-04-30
Net Assets/Liabilities
-765,326 GBP2024-12-31
-587,388 GBP2024-04-30
Equity
-765,326 GBP2024-12-31
-587,388 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2024-12-31
62023-09-01 ~ 2024-04-30

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 10 months). 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
    CRASHTECH LIMITED
    - now appointment / control
    HP1T (AUTOMOTIVE) LIMITED - 2023-06-30 appointment / control
    19 Howard Crescent, Seer Green, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-12-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HP1T (AEROSPACE) LIMITED
    appointment / control
    19 Howard Crescent, Seer Green, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    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 (HEALTHCARE) LIMITED
    - now appointment / control
    HP1T (INDUSTRIAL) LIMITED - 2023-06-20 appointment / control
    19 Howard Crescent, Seer Green, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,800 GBP2024-12-31
    Person with significant control
    2018-12-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    19 Howard Crescent, Seer Green, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-09-05 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    HP1T (ROBOTICS) LIMITED
    appointment / control
    19 Howard Crescent, Seer Green, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-12-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    HP1T (WEARABLES) LIMITED
    - now appointment / control
    HP1T (SPORTS AND LEISURE) LIMITED - 2021-10-25 appointment / control
    Unit 4 Chaldicott Barns, Tiles Lane, Semley, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -220,938 GBP2024-12-31
    Person with significant control
    2018-10-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    HP1T CONSULTING LIMITED
    appointment / control
    19 Howard Crescent, Seer Green, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    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
  • RENDA SYSTEMS LIMITED
    - now appointment / control
    HP1T (UTILITIES) LIMITED - 2022-01-06 appointment / control
    The Curve, Diamond Way, Stone, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,668 GBP2024-12-31
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.