UK Companies House feature
HEWLETT - PACKARD LIMITED
Profile
- Company number
- 00690597
- Status
- Active
- Incorporation
- 1961-04-24
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and accordingly, the Board continues to adopt the going concern basis in preparing the financial statements. In making this assessment the directors have considered contractual arrangements in place with the parent company which underpin the intercompany trading agreements and also the parents' ability to ensure such arrangements can be honoured for a period until the end of July 2026.”
Subsidiaries
- Hewlett Packard Enterprise UK Pension Trustee Limited · 1% held · England and Wales · Trustee
Significant events
- “On 17 February 2025, the intercompany loan receivable from Hewlett-Packard Holdings Limited reached its maturity and was replaced with a new loan agreement effective immediately thereafter, with a principal amount of £764,743,000. The intercompany loan receivable carries a fixed interest rate at 5.38368% and is due to mature on 17 February 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 65 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Matthew Peter | Director | 2022-09-01 | Jan 1984 | British |
| MARSTON, Stuart Adrian | Director | 2022-04-28 | Jul 1972 | British |
Show 65 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Gareth Luke Sefton | Secretary | 2002-08-29 | 2004-08-13 |
| MCQUILLAN, Anthony Paul | Secretary | 2000-08-07 | 2002-08-29 |
| MORRIS, Jennifer Ann | Secretary | 2004-08-13 | 2005-10-14 |
| ORMROD, James | Secretary | 2005-10-14 | 2009-12-01 |
| PERKINS, Thomas Clark | Secretary | 2009-12-01 | 2011-08-31 |
| PUTLAND, Roberto | Secretary | 2011-08-31 | 2014-05-13 |
| THOMPSON, Richard Driver | Secretary | — | 1996-11-01 |
| TROWER, Tara Dawn | Secretary | 2014-05-13 | 2019-01-14 |
| WRIGHT, Jacqueline Anne | Secretary | 1996-11-01 | 2000-08-07 |
| ALBERDING, Richard Charles | Director | — | 1993-02-26 |
| ANDERSON, Richard Watkins | Director | — | 1993-02-26 |
| BALDWIN, David Andrew | Director | — | 1996-10-31 |
| BLADEN, Peter Stuart Andrew | Director | 2013-09-10 | 2014-10-08 |
| BOTHWELL, Andrew | Director | 2005-11-11 | 2005-11-12 |
| BOTHWELL, Andrew | Director | 2004-05-25 | 2004-05-28 |
| BOTHWELL, Andrew | Director | 2004-04-05 | 2004-04-13 |
| BOTHWELL, Andrew | Director | 2003-09-08 | 2003-09-15 |
| BOTHWELL, Andrew | Director | 2003-08-11 | 2003-08-15 |
| BOTHWELL, Andrew | Director | 2003-06-30 | 2003-07-04 |
| BOTHWELL, Andrew | Director | 2003-04-14 | 2003-04-28 |
| BOTHWELL, Andrew | Director | 2002-09-06 | 2002-09-22 |
| BURR, Steven David | Director | 2011-05-01 | 2015-06-30 |
| COOMBS, Martin | Director | 2015-07-17 | 2017-10-31 |
| DEAN, Christopher Richard | Director | 2000-11-20 | 2006-07-17 |
| GILL, Robin Denys, Sir | Director | — | 1992-12-21 |
| GILL, Stephen | Director | 2002-05-27 | 2009-08-03 |
| GLOVER, John | Director | 2010-01-25 | 2010-01-29 |
| GLOVER, John | Director | 2009-08-14 | 2009-08-24 |
| GOLDING, John Thomas | Director | — | 2000-03-31 |
| GOUGH, Tina Anne | Director | 2012-10-25 | 2014-02-01 |
| GRAYSON, Sharon Lesley | Director | 2012-10-25 | 2014-07-08 |
| HESS, Martin Hugo | Director | 2009-08-14 | 2009-09-01 |
| HESS, Martin Hugo | Director | 2008-08-23 | 2008-09-07 |
| HUNTER, Paul Mark | Director | 2012-10-25 | 2014-07-08 |
| ISHERWOOD, Andrew Peter Brigstocke | Director | 2013-11-01 | 2016-10-08 |
| ISHERWOOD, Andrew Peter Brigstocke | Director | 2003-08-19 | 2003-09-08 |
| ISHERWOOD, Andrew Peter Brigstocke | Director | 2002-08-22 | 2002-09-09 |
| KENT, Jim | Director | 2003-04-02 | 2003-04-10 |
| LAMBTON, Mark Norman | Director | 2004-05-01 | 2008-11-10 |
| LAMBTON, Mark Norman | Director | 2003-09-15 | 2003-09-22 |
| LAWLER, Philip James | Director | 1999-12-31 | 2002-10-31 |
| LETHAM, James Lobban | Director | 2007-08-17 | 2007-08-28 |
| LEWTHWAITE, Mark | Director | 2008-11-10 | 2011-05-01 |
| LUMSDEN, Keith Grant | Director | — | 1992-12-21 |
| MACKENZIE, Finlay, Dr | Director | — | 1994-12-15 |
| MARIOTTI, Franco | Director | — | 1996-12-18 |
| MCLEAN, Gordon David | Director | 1992-12-21 | 1994-02-07 |
| MORIN, Caroline | Director | 2014-02-01 | 2014-10-08 |
| NAWRATIL, Franz | Director | 1995-12-18 | 2000-03-31 |
| ORAM, Philippa Anne | Director | 2017-10-31 | 2022-04-05 |
| ORMROD, James | Director | 2009-10-29 | 2009-10-30 |
| PAWSEY, Neville | Director | 2001-05-03 | 2002-05-27 |
| PUTLAND, Roberto Adriano | Director | 2012-10-25 | 2014-05-13 |
| SHERIDAN, Gerald James | Director | 2007-08-17 | 2007-09-04 |
| SHERIDAN, Gerald James | Director | 2004-08-23 | 2004-09-03 |
| SHERIDAN, Gerald James | Director | 2004-04-05 | 2004-04-13 |
| SLATFORD, Karen | Director | 2000-02-18 | 2001-04-10 |
| SMELEK, Raymond Anthony | Director | 1992-12-21 | 1994-06-27 |
| TAYLOR, John Michael, Sir | Director | 1992-06-19 | 1998-12-31 |
| TRAUTMAN, Jack Paul | Director | 2000-02-18 | 2001-04-24 |
| TREVOR, Richard Lloyd | Director | 2012-10-25 | 2013-07-31 |
| TROWER, Tara Dawn | Director | 2014-05-13 | 2014-10-08 |
| VALLER, Paul Charles | Director | 1994-02-25 | 2001-05-31 |
| WATERS, Marc Edward | Director | 2016-10-08 | 2022-09-01 |
| WILSON, Nicholas Anthony | Director | 2009-08-03 | 2013-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hewlett-Packard Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 268 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2023-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-01 | AP01 | officers | appoint person director company with name date |
| 2022-09-01 | TM01 | officers | termination director company with name termination date |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | AP01 | officers | appoint person director company with name date |
| 2022-04-05 | TM01 | officers | termination director company with name termination date |
| 2022-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-28 | AA | accounts | accounts with accounts type full |
| 2021-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-16 | AD01 | address | change registered office address company with date old address new address |
| 2021-02-16 | AD01 | address | change registered office address company with date old address new address |
| 2020-08-10 | AA | accounts | accounts with accounts type full |
| 2020-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.