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Companies House/Bristol/Company profile

HPI FIVE LIMITED

Active
12707099·incorporated 2020-06-30

HPI FIVE LIMITED is an active UK private limited company, incorporated on 30 June 2020 at Companies House (number 12707099; OpenRegistry canonical ID GB-12707099-hpi-five-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-30
Registered Address
FLAT 20 SCHOOL BUILDING, 5 OLD SCHOOL CLOSE, BRISTOL, BS6 7EB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HPI FIVE LIMITED has 2 persons with significant control on file:

  • Mr John George Highmoor born 1954 resident in England, British national. Notified 2024-06-22.
    • Owns 50–75% of shares
  • Mrs Carol Sandra Highmoor born 1959 resident in England, British national. Notified 2024-06-22.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Michael John Stanley Highmoor born 1988 resident in United Kingdom, British national. Notified 2020-06-30. Ceased 2024-06-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bristol: