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HPL PROTOTYPES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03585860
Incorporation Date
1998-06-23
Company Type
Private limited company (Ltd.)
Address
Leicester, United Kingdom
Website
hpl-group.co.uk/
Source: Companies House

HPL PROTOTYPES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03585860, and its current status with Companies House is active. The company was incorporated on 23 June 1998 and lists its registered address as Leicester, United Kingdom. 1 shareholder is on record for HPL PROTOTYPES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HPL PROTOTYPES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is H DEVELOPMENTS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
H DEVELOPMENTS LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for HPL PROTOTYPES LIMITED is a current appointment, filed with Companies House. Christopher Devane (appointed 2018-11-01) serves as Director. The remaining 4 records shown (Paul Fieldhouse, Andrew Forryan and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HPL PROTOTYPES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CD
Christopher Devane ACTIVE

Appointed
2018-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Paul Fieldhouse RESIGNED

Appointed
2001-10-22
Resigned
2018-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Forryan RESIGNED

Appointed
2001-10-22
Resigned
2018-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Stuart Le Cornu RESIGNED

Appointed
2001-10-22
Resigned
2018-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Stuart Le Cornu RESIGNED

Appointed
2001-10-22
Resigned
2018-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HPL PROTOTYPES LIMITED sits 1 level below its ultimate parent, H DEVELOPMENTS LIMITED, registered in United Kingdom. Immediately above HPL PROTOTYPES LIMITED is H DEVELOPMENTS LIMITED, holding 100% as filed in HPL PROTOTYPES LIMITED's own shareholder record with Companies House.

Ultimate HQ
H DEVELOPMENTS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HPL PROTOTYPES LIMITED?

One shareholder is currently on record for HPL PROTOTYPES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H DEVELOPMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HPL PROTOTYPES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HPL PROTOTYPES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HPL PROTOTYPES LIMITED have on record?

1 shareholder is shown on record for HPL PROTOTYPES LIMITED.

What is HPL PROTOTYPES LIMITED's company registration number?

HPL PROTOTYPES LIMITED's registration number is 03585860, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HPL PROTOTYPES LIMITED still an active company?

HPL PROTOTYPES LIMITED's status on Companies House is listed as active.

When was HPL PROTOTYPES LIMITED incorporated?

HPL PROTOTYPES LIMITED was incorporated on 23 June 1998, according to Companies House.

What is HPL PROTOTYPES LIMITED's registered address?

The registered address on file for HPL PROTOTYPES LIMITED is Leicester, United Kingdom.

What legal structure is HPL PROTOTYPES LIMITED registered as?

HPL PROTOTYPES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HPL PROTOTYPES LIMITED?

One of the 5 officer records shown for HPL PROTOTYPES LIMITED is a current appointment, filed with Companies House. Christopher Devane (appointed 2018-11-01) serves as Director. The remaining 4 records shown (Paul Fieldhouse, Andrew Forryan and 1 other) are former appointments that have since been resigned. Management authority at HPL PROTOTYPES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HPL PROTOTYPES LIMITED have a parent company or subsidiaries?

HPL PROTOTYPES LIMITED sits 1 level below its ultimate parent, H DEVELOPMENTS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HPL PROTOTYPES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HPL PROTOTYPES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HPL PROTOTYPES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HPL PROTOTYPES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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