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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 3
  • 1
    Curle, Andrew John
    Born in August 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Buckingham, Timothy David
    Born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mark Colin John Quirk
    Born in November 1977
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mrs Hatice Mehmet-quirk
    Born in August 1984
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-06-19 ~ 2020-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Reddin, Jonathan Michael
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 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
3,400,016 GBP2024-12-31
3,071,649 GBP2023-12-31
Debtors
61,413 GBP2024-12-31
1,228,949 GBP2023-12-31
Cash at bank and in hand
50,575 GBP2024-12-31
65,381 GBP2023-12-31
Current Assets
111,988 GBP2024-12-31
1,294,330 GBP2023-12-31
Net Current Assets/Liabilities
-2,858,245 GBP2024-12-31
-3,834,112 GBP2023-12-31
Total Assets Less Current Liabilities
541,771 GBP2024-12-31
-762,463 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
540,771 GBP2024-12-31
-763,463 GBP2023-12-31
Equity
541,771 GBP2024-12-31
-762,463 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
11,636 GBP2023-12-31
Other Investments Other Than Loans
3,400,016 GBP2024-12-31
3,060,013 GBP2023-12-31
Amounts invested in assets
Non-current
3,400,016 GBP2024-12-31
3,071,649 GBP2023-12-31
Amounts Owed By Related Parties
60,413 GBP2024-12-31
Current
159,328 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2024-12-31
1,069,621 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
61,413 GBP2024-12-31
1,228,949 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
880,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,872,156 GBP2023-12-31
Other Creditors
Current
2,970,233 GBP2024-12-31
2,376,286 GBP2023-12-31
Creditors
Current
2,970,233 GBP2024-12-31
5,128,442 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • HP PARTNERS LIMITED
    Info
    Registered number 12681338
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-19 (5 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • HP PARTNERS LIMITED
    S
    Registered number 12681338
    icon of addressGround Floor, 13 Charles Ii Street, London, SW1Y 4QU
    Private Limited Company in United Kingdom
    CIF 1
  • HP PARTNERS LIMITED
    S
    Registered number 12681338
    icon of addressGround Floor, 13 Charles Ii Street, London, Sw1y 4qu, SW1Y 4QU
    Limited in United Kingdom
    CIF 2
  • HP PARTNERS LIMITED
    S
    Registered number 12681338
    icon of addressGround 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
    icon of addressGround Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,805 GBP2023-02-28
    Person with significant control
    icon of calendar 2022-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    HIGHPAY MERCHANT SERVICES LIMITED - 2020-11-05
    icon of addressGround Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,441 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    HIGHPAY LIMITED - 2020-09-28
    icon of addressGround Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,194,541 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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