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Companies House/3 Dorset Rise/Company profile

HP1 HOLDINGS LIMITED

Active
12133305·incorporated 2019-08-01

HP1 HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 August 2019 at Companies House (number 12133305; OpenRegistry canonical ID GB-12133305-hp1-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 297 active companies registered in 3 Dorset Rise, London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-01
Registered Address
C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HP1 HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

HP1 HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Simon Ruan Beckett born 1960 resident in United Kingdom, British national. Notified 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Hilary Margaret Beckett born 1964 resident in United Kingdom, British national. Notified 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in 3 Dorset Rise:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12133305.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.