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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 2
  • 1
    Waldman, Baruch
    Director born in April 1997
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Waldman, Josef
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
    Mr Josef Waldman
    Born in April 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • HIGHGATES PROPERTIES LTD
    icon of address5, Broadbent Close, Highgate, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-05-09 ~ 2022-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HP LONDON ACTON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16,869 GBP2024-12-31
19,355 GBP2023-12-31
Investment Property
11,900,000 GBP2024-12-31
11,150,000 GBP2023-12-31
Fixed Assets
11,916,869 GBP2024-12-31
11,169,355 GBP2023-12-31
Debtors
101,618 GBP2024-12-31
22,945 GBP2023-12-31
Cash at bank and in hand
92,954 GBP2024-12-31
150,713 GBP2023-12-31
Current Assets
194,572 GBP2024-12-31
173,658 GBP2023-12-31
Net Current Assets/Liabilities
-2,655,827 GBP2024-12-31
-2,657,618 GBP2023-12-31
Total Assets Less Current Liabilities
9,261,042 GBP2024-12-31
8,511,737 GBP2023-12-31
Net Assets/Liabilities
1,962,840 GBP2024-12-31
1,400,414 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,962,740 GBP2024-12-31
1,400,314 GBP2023-12-31
Equity
1,962,840 GBP2024-12-31
1,400,414 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
30,503 GBP2024-12-31
28,619 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,634 GBP2024-12-31
9,264 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,370 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
11,900,000 GBP2024-12-31
11,150,000 GBP2023-12-31

  • HP LONDON ACTON LIMITED
    Info
    Registered number 14092999
    icon of address188 Brent Street, London NW4 1BE
    Private Limited Company incorporated on 2022-05-09 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.