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Company profile
HPLL EXTRA LTD
active • private-limited-guarant-nsc • 34 Heron Drive, London, N4 2FY, England
Company no.09789179Officers3Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09789179
- Company Status
- active
- Type
- private-limited-guarant-nsc
- Date Of Creation
- 2015-09-22
- Registered Office
- 34 Heron Drive, London, N4 2FY, England
- Sic Codes
- other human health activities, other social work activities without accommodation n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£4,107
Equity
£3,737
Total liabilities
£370
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-09-30
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£5,125£1,789-£1,548
202020212022202320242025
Latest snapshot
Financial year2025
Statement date2025-09-30
Trade debtors£0
Trade creditors£0
Fixed assets£569
Current assets£3,538
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £0 | £0 | £0 |
| 2021 | £1,179 | £2,321 | -£1,142 |
| 2022 | £3,577 | £5,125 | -£1,548 |
| 2023 | £0 | £0 | £0 |
| 2024 | £3,737 | £4,107 | -£370 |
| 2025 | £3,737 | £4,107 | -£370 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 4 Dec 2025 | 5 Months |
| Change of Company Status Detail | 3 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 3 Dec 2025 | 5 Months |
| Accounts Submitted | 26 Sep 2025 | 7 Months |
| Accounts Submitted | 23 Jun 2025 | 10 Months |
| Confirmation Statement Submitted | 27 Oct 2024 | 1 Year |
| Accounts Submitted | 30 Aug 2024 | 1 Year |
| Accounts Submitted | 27 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 27 Jun 2024 | 1 Year |
| Change of Date Of Creation | 27 Jun 2024 | 1 Year |
| Change of Jurisdiction | 27 Jun 2024 | 1 Year |
| Change of Registered Office Address | 27 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-filings-brought-up-to-date | 2025-12-10 | Open PDF |
| gazette-notice-compulsory | 2025-12-09 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-12-04 | Open PDF |
| change-account-reference-date-company-previous-extended | 2025-09-26 | Open PDF |
| confirmation-statement-with-no-updates | 2024-10-27 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-08-30 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2024-06-27 | Open PDF |
| confirmation-statement-with-no-updates | 2023-11-06 | Open PDF |
| notification-of-a-person-with-significant-control | 2023-10-31 | Open PDF |
| cessation-of-a-person-with-significant-control | 2023-10-19 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-09-26 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-09-26 | Open PDF |