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HPLL EXTRA LTD
34 Heron Drive, London, England, N4 2FY
Activeprivate-limited-guarant-nscINC 2015SIC 86900
Company Information
Registered Address34 Heron Drive, London, England, N4 2FY
Incorporated22 September 2015
Company Typeprivate-limited-guarant-nsc
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due5 October 2025
Confirmation Last Filed21 September 2024
Financial history
| Metric | 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £3,737 | £3,927 | £3,577 | £1,179 | £132 | £3,416 | £3,137 | £5,017 | £5,387 |
| Cash | — | — | — | £3 | £3 | £1,273 | £436 | £1,882 | £3,337 |
| Current assets | £3,538 | £3,538 | £4,366 | £1,562 | £3 | £2,754 | £2,136 | £3,582 | £3,337 |
| Fixed assets | £569 | £759 | £759 | £759 | £759 | £1,012 | £1,350 | £1,800 | £2,400 |
| Creditors | £370 | £370 | £1,548 | £1,142 | £630 | £350 | £349 | £365 | £350 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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