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Company number
12368622

HPI THREE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HPI THREE LIMITED
Company number
12368622
Registered office
56 VALETTA GARDENS, STANTON ST. QUINTIN, CHIPPENHAM, WILTS, SN14 6AY, ENGLAND · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John George Highmoor
owns 50–75% of shares
Notified 31/08/2024
Mr John George Highmoor
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/12/2019
Mr Michael John Stanley Highmoor
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 18/12/2019
Mrs Carol Sandra Highmoor
owns 25–50% of shares
Notified 31/08/2024
Mrs Carol Sandra Highmoor
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/12/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John George Highmoor
born 12/1954 · England owns 50–75% of shares Notified 31/08/2024 Controls 4 companies
Mrs Carol Sandra Highmoor
born 12/1959 · England owns 25–50% of shares Notified 31/08/2024 Controls 4 companies
Mr John George Highmoor
born 12/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/05/2020 Controls 2 companies
Mr Michael John Stanley Highmoor
born 02/1988 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 31/08/2024 Controls 4 companies
Mrs Carol Sandra Highmoor
born 12/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/05/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2024 Person with significant control ceased Mr Michael John Stanley Highmoor
31/08/2024 Person with significant control added Mrs Carol Sandra Highmoor
31/08/2024 Person with significant control added Mr John George Highmoor
15/05/2020 Person with significant control ceased Mrs Carol Sandra Highmoor
15/05/2020 Person with significant control ceased Mr John George Highmoor
18/12/2019 Person with significant control added Mrs Carol Sandra Highmoor
18/12/2019 Person with significant control added Mr Michael John Stanley Highmoor
18/12/2019 Person with significant control added Mr John George Highmoor

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 193
▲ 2.8%
188
Net assets 78
▲ 32.4%
59
Employees (avg) 0 0

Documents for HPI THREE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HPI THREE LIMITED?
According to the official registry, the company number of HPI THREE LIMITED is 12368622.
Where is HPI THREE LIMITED registered?
The registered office is 56 VALETTA GARDENS, STANTON ST. QUINTIN, CHIPPENHAM, WILTS, SN14 6AY, ENGLAND.
What is the SIC code of HPI THREE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HPI THREE LIMITED?
Mr John George Highmoor is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of HPI THREE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HPI THREE LIMITED (12368622)

HPI THREE LIMITED is a private limited company incorporated on 18 December 2019 and registered in the United Kingdom under company number 12368622. Its registered office is at 56 VALETTA GARDENS, STANTON ST. QUINTIN, CHIPPENHAM, WILTS, SN14 6AY, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr John George Highmoor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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