Ltd Facts The UK company register, as filed

Register entry · No. SC640465

HPNB LTD

Active Private Limited Company Incorporated 2 Sep 2019

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Directors

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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £17,775.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Sep 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 LENNYMUIR, EDINBURGH, SCOTLAND, EH12 0AP

    As filed with Companies House.
  2. Nature of business

    • 62011 Ready-made interactive leisure and entertainment software development
    • 86900 Other human health activities
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    21 Apr 2027
    Last made up to
    7 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. HPNB LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £17,775 0
30 Sep 2024 not published not published — £2,359 0
30 Sep 2023 not published not published — £17,760 1
30 Sep 2022 not published not published — £16,400 0
30 Sep 2021 £19,454 £-77,816 — £-6,116 0
30 Sep 2020 (13 months) * £3,570 £-51,030 — £-1,227 —

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Peter Lap · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Peter Lap Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Sep 2019 — September 1974 Dutch · Scotland

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

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Questions

Is HPNB LTD still trading?

The register shows HPNB LTD as active.

What does HPNB LTD do?

It files these industry codes 62011 (Ready-made interactive leisure and entertainment software development); 86900 (Other human health activities).

When was HPNB LTD set up?

It was incorporated on 2 September 2019.

When are HPNB LTD's accounts due?

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

When is HPNB LTD's next confirmation statement due?

By 21 April 2027.

Similar companies

Same industry code (58210), active, set up around the same time. More in this industry →

  1. 12852575 HOGUK LTD Active Private Limited Company Inc. 2 Sep 2020 58210 · Publishing of computer games
  2. 12852737 ORPHICSTREAM LTD Active Private Limited Company Inc. 2 Sep 2020 62011 · Ready-made interactive leisure and entertainment software development
  3. 12846466 THE EATAPIA CLUB LIMITED Active Private Limited Company Inc. 31 Aug 2020 58290 · Other software publishing
  4. SC672522 THE SCARLET BUREAU LTD Active Private Limited Company Inc. 28 Aug 2020 62011 · Ready-made interactive leisure and entertainment software development
  5. 12840654 YASHICOM LTD Active Private Limited Company Inc. 27 Aug 2020 62011 · Ready-made interactive leisure and entertainment software development

The file

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