Menna Overview

Here’s a quick overview of SIR HP LIMITED 👀 — a London based business that started in 2007.

SIR HP LIMITED

  • Company statusactive
  • Company No06273038
  • Age19 years 1 month Incorporated 7 June 2007
  • Officers5

Address

One, Curzon Street, London, W1J 5HB, United Kingdom

SIR HP LIMITED is an active company incorporated on 7 June 2007 and based in London, United Kingdom. The company was registered 19 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Audit Exemption Subsiduary

7 Months Ago on 10 Dec 2025

finance
Legacy

7 Months Ago on 10 Dec 2025

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Legacy

7 Months Ago on 10 Dec 2025

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Legacy

7 Months Ago on 10 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 01 Mar 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 19 Dec 2024

finance
Legacy

1 Year Ago on 19 Dec 2024

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Legacy

1 Year Ago on 19 Dec 2024

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Legacy

1 Year Ago on 19 Dec 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 22 May 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 21 May 2024

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Notification Of A Person With Significant Control

2 Years Ago on 20 May 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 22 Apr 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 18 Apr 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 18 Apr 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 18 Apr 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 18 Apr 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 03 Apr 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 03 Apr 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 03 Apr 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 03 Apr 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 03 Apr 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 07 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 07 Mar 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 07 Mar 2024

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DUZNIAK, Jadzia Zofiasecretary 05 Mar 2024
BERESFORD, Valentine Tristramdirector Oct 196505 Mar 2024
JONES, Andrew Marcdirector Jul 196805 Mar 2024
MCGANN, Martin Francisdirector Jan 196105 Mar 2024
STIRLING, Mark Andrewdirector Jun 196105 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Londonmetric Property Plc 05 Mar 2024
Lxi Reit Plc 06 Jul 2022
Secure Income Reit Plc 06 Apr 2016
Sir Theme Parks Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.