Ltd Facts The UK company register, as filed

Register entry · No. 02486803

HPL INVESTMENTS LIMITED

Active Private Limited Company Incorporated 29 Mar 1990

Checks

1 warning 10 clear · 3 can't tell yet

  • Warning
    Insolvency

    1 insolvency filing, latest 28 Feb 2020: Solvency Statement dated 27/02/20

    Filing history · See it
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Mar 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HPL INVESTMENTS LIMITED 25 Aug 1994 – now
    2. BEAZER INVESTMENTS LIMITED 1 Jun 1990 – 25 Aug 1994
    3. DE FACTO 184 LIMITED 29 Mar 1990 – 1 Jun 1990

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Beazer Limited company · 933387 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HPL INVESTMENTS LIMITED still trading?

The register shows HPL INVESTMENTS LIMITED as active.

What does HPL INVESTMENTS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was HPL INVESTMENTS LIMITED set up?

It was incorporated on 29 March 1990.

When are HPL INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HPL INVESTMENTS LIMITED's next confirmation statement due?

By 14 February 2027.

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Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02596409 SHEERLINK LIMITED Active Private Limited Company Inc. 28 Mar 1991 74990 · Non-trading company
  2. 02596039 EYLURE LIMITED Active Private Limited Company Inc. 27 Mar 1991 74990 · Non-trading company
  3. 02597360 BMW (UK) TRUSTEES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 26 Mar 1991 74990 · Non-trading company
  4. 02595297 GOODWEIGHT LIMITED Active Private Limited Company Inc. 26 Mar 1991 74990 · Non-trading company
  5. 02595515 PREMIER NUTRITION PRODUCTS LIMITED Active Private Limited Company Inc. 26 Mar 1991 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
13 Feb 2026 CS01 Confirmation statement, no changes, made up to 31 Jan 2026 3 PDF ↓
10 Feb 2026 AA Accounts (dormant), made up to 31 Dec 2025 8 PDF ↓
29 Dec 2025 MA Memorandum articles 14 PDF ↓
28 Dec 2025 RESOLUTIONS Resolutions 2 PDF ↓
28 Dec 2025 CC04 Statement of companys objects 2 PDF ↓
3 Jun 2025 AA Accounts (dormant), made up to 31 Dec 2024 8 PDF ↓
6 Feb 2025 CS01 Confirmation statement, with changes, made up to 31 Jan 2025 5 PDF ↓
15 Mar 2024 AA Accounts (dormant), made up to 31 Dec 2023 8 PDF ↓
9 Feb 2024 CS01 Confirmation statement, with changes, made up to 31 Jan 2024 3 PDF ↓
15 Jul 2023 AA Accounts (dormant), made up to 31 Dec 2022 7 PDF ↓
4 Apr 2023 PSC05 Change to a person with significant control 2 PDF ↓
3 Apr 2023 AD01 Registered office changed 1 PDF ↓
31 Jan 2023 CS01 Confirmation statement, no changes, made up to 31 Jan 2023 3 PDF ↓
30 May 2022 AA Accounts (dormant), made up to 31 Dec 2021 9 PDF ↓
5 Apr 2022 CS01 Confirmation statement, no changes, made up to 4 Apr 2022 3 PDF ↓
21 Sep 2021 TM01 Director left: Carsten Matthias Wendt 1 PDF ↓
15 Sep 2021 AP01 Director appointed: Alfredo Quilez Somolinos 2 PDF ↓
25 Aug 2021 CH01 Director's details changed: Dr Carsten Matthias Wendt 2 PDF ↓
23 Jul 2021 AA Accounts (full), made up to 31 Dec 2020 16 PDF ↓
15 Apr 2021 CS01 Confirmation statement, no changes, made up to 15 Apr 2021 3 PDF ↓
29 Apr 2020 CS01 Confirmation statement, with changes, made up to 15 Apr 2020 5 PDF ↓
16 Mar 2020 RESOLUTIONS Resolutions 2 PDF ↓
28 Feb 2020 SH20 Statement by Directors 2 PDF ↓
28 Feb 2020 SH19 Capital statement capital company with date currency figure, 28 Feb 2020 3 PDF ↓
28 Feb 2020 CAP-SS Solvency Statement dated 27/02/20 2 PDF ↓
28 Feb 2020 RESOLUTIONS Resolutions 3 PDF ↓
24 Feb 2020 AA Accounts (dormant), made up to 31 Dec 2019 6 PDF ↓
5 Oct 2019 AA Accounts (small), made up to 31 Dec 2018 11 PDF ↓
25 Apr 2019 CS01 Confirmation statement, with changes, made up to 15 Apr 2019 5 PDF ↓
24 Apr 2018 AA Accounts (dormant), made up to 31 Dec 2017 6 PDF ↓
16 Apr 2018 CS01 Confirmation statement, no changes, made up to 15 Apr 2018 3 PDF ↓
1 Jun 2017 CS01 Confirmation statement, with changes, made up to 30 May 2017 7 PDF ↓
23 Mar 2017 AA Accounts (dormant), made up to 31 Dec 2016 6 PDF ↓
15 Dec 2016 AP01 Director appointed: Dr Carsten Matthias Wendt 2 PDF ↓
14 Dec 2016 TM01 Director left: David Jonathan Clarke 1 PDF ↓
21 Sep 2016 AA Accounts (dormant), made up to 31 Dec 2015 7 PDF ↓
23 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 31 May 2016 6 PDF ↓
14 Mar 2016 TM02 Secretary left: Roger Thomas Virley Tyson 1 PDF ↓
14 Mar 2016 AP03 Secretary appointed: Wendy Fiona Rogers 2 PDF ↓
11 Feb 2016 CH01 Director's details changed: Edward Alexander Gretton 2 PDF ↓
5 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 30 Sep 2015 6 PDF ↓
6 Aug 2015 AA Accounts (dormant), made up to 31 Dec 2014 7 PDF ↓
27 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 30 Sep 2014 6 PDF ↓
25 Sep 2014 AA Accounts (dormant), made up to 31 Dec 2013 5 PDF ↓
23 Dec 2013 AP01 Director appointed: Robert Charles Dowley 2 PDF ↓
7 Nov 2013 AP01 Director appointed: Nicholas Arthur Dawe Benning-Prince 2 PDF ↓
25 Oct 2013 AR01 Annual return company with made up date full list shareholders, made up to 30 Sep 2013 5 PDF ↓
23 Sep 2013 TM01 Director left: Seyda Pirinccioglu 1 PDF ↓
10 May 2013 AA Accounts (dormant), made up to 31 Dec 2012 6 PDF ↓
26 Oct 2012 AR01 Annual return company with made up date full list shareholders, made up to 30 Sep 2012 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House