HP1 TECHNOLOGIES LIMITED
Company Number 09577054
Status
Active
Incorporated
May 6, 2015
Entity Type
Ltd
Registered Office
Unit 4 Chaldicott Barns
Semley
SP7 9AW
74909
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HP1 TECHNOLOGIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09577054, this organization has been active since May 2015. Primarily in the 74909 sector, the business maintains its official headquarters at Unit 4 Chaldicott Barns. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Mar 31, 2026
Confirmation Statement
Mar 17, 2026
Confirmation Statement
Apr 23, 2025
Accounts
Apr 11, 2025
Address
Mar 18, 2025
Miscellaneous
Dec 11, 2024
Accounts
Dec 10, 2024
Resolution
Dec 9, 2024
Accounts
Nov 27, 2024
Resolution
Nov 19, 2024
Incorporation
Nov 19, 2024
Capital
Oct 29, 2024
Accounts
Apr 22, 2024
Confirmation Statement
Feb 23, 2024
Accounts
Nov 8, 2023
Accounts
Aug 17, 2023
Accounts
Jun 8, 2023
Confirmation Statement
Feb 28, 2023
Accounts
Dec 22, 2022
Confirmation Statement
Feb 28, 2022
Address
Feb 11, 2022
Accounts
Jan 6, 2022
Accounts
Jan 6, 2022
Accounts
Jun 28, 2021
Accounts
May 5, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
The David Evans International Pension
• Significant influence or control
Esrg Digital Limited
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
100%
over 11 years
Directory of Officers
Active
Active
Active
Active
director
director
director
director
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