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 3
  • 1
    Curle, Andrew John
    Director born in August 1987
    Individual (6 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Colin John Quirk
    Born in November 1977
    Individual (43 offsprings)
    Person with significant control
    2020-06-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Buckingham, Timothy David
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Hatice Mehmet-quirk
    Born in August 1984
    Individual (17 offsprings)
    Person with significant control
    2020-06-19 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Reddin, Jonathan Michael
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2021-10-11 ~ 2023-11-01
    OF - Director → CIF 0
parent relation
Company in focus

HP PARTNERS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
3,071,649 GBP2023-12-31
592,822 GBP2022-12-31
Debtors
1,228,949 GBP2023-12-31
2,541,011 GBP2022-12-31
Cash at bank and in hand
65,381 GBP2023-12-31
2,447 GBP2022-12-31
Current Assets
1,294,330 GBP2023-12-31
2,543,458 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,128,442 GBP2023-12-31
-4,355,161 GBP2022-12-31
Net Current Assets/Liabilities
-3,834,112 GBP2023-12-31
-1,811,703 GBP2022-12-31
Total Assets Less Current Liabilities
-762,463 GBP2023-12-31
-1,218,881 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-763,463 GBP2023-12-31
-1,219,881 GBP2022-12-31
Equity
-762,463 GBP2023-12-31
-1,218,881 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
11,636 GBP2023-12-31
592,822 GBP2022-12-31
Other Investments Other Than Loans
3,060,013 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
Non-current
3,071,649 GBP2023-12-31
592,822 GBP2022-12-31
Amounts Owed By Related Parties
159,328 GBP2023-12-31
Current
609,257 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,069,621 GBP2023-12-31
1,931,754 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,228,949 GBP2023-12-31
2,541,011 GBP2022-12-31
Trade Creditors/Trade Payables
Current
880,000 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,872,156 GBP2023-12-31
2,716,601 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
12,716 GBP2022-12-31
Other Creditors
Current
2,376,286 GBP2023-12-31
1,625,844 GBP2022-12-31
Creditors
Current
5,128,442 GBP2023-12-31
4,355,161 GBP2022-12-31
Related profiles found in government register
  • HP PARTNERS LIMITED
    Info
    Registered number 12681338
    2nd Floor 10 Charles Ii Street, London SW1Y 4AA
    Private Limited Company incorporated on 2020-06-19 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • HP PARTNERS LIMITED
    S
    Registered number 12681338
    Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU
    Private Limited Company in United Kingdom
    CIF 1
  • HP PARTNERS LIMITED
    S
    Registered number 12681338
    Ground Floor, 13 Charles Ii Street, London, Sw1y 4qu, SW1Y 4QU
    Limited in United Kingdom
    CIF 2
  • HP PARTNERS LIMITED
    S
    Registered number 12681338
    Ground Floor, Charles Ii Street, London, England, SW1Y 4QU
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,805 GBP2023-02-28
    Person with significant control
    2022-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HIGHPAY MERCHANT SERVICES LIMITED - 2020-11-05
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,441 GBP2022-12-31
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HIGHPAY LIMITED - 2020-09-28
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,194,541 GBP2022-12-31
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.