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- HISTORIC PROPERTY RESTORATION LIMITED
HISTORIC PROPERTY RESTORATION LIMITED
Active - Accounts Filed
General Information
NAME
HISTORIC PROPERTY RESTORATION LIMITED
COMPANY NUMBER
03104806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
21/09/1995
(29 years and 2 months old)
WEBSITE
http://hprltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/1995
22/02/1996
BONDCO 583 LIMITED
Previous Names
21/09/1995 22/02/1996 BONDCO 583 LIMITED
TYNE AND WEAR
NE30 2RQ
Telephone: 01912570808
TPS: No
73 Howard Street
North Shields
Tyne and Wear
NE30 1AF
Launceston Castle
Castle Dyke
Launceston
Cornwall
PL15 8AY
Sandgate Hall
36 Albion Road
North Shields
Tyne and Wear
NE30 2RQ
Telephone: 2570808
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HISTORIC PROPERTY RESTORATION LIMITED | Active - Accounts Filed | View Report |
HPR CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2024 | Event: New Accounts filed |
Date: 23/09/2024 | Event: John Derek Gibson (930971141) has left the board |
Credit Risk Overview
Want to learn more about HISTORIC PROPERTY RESTORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISTORIC PROPERTY RESTORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISTORIC PROPERTY RESTORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2002 - Present (22 years and 5 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
23/09/2022 - Present (2 years and 2 months) Born in Sep 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/05/2024 - Present (6 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/05/2024 - Present (6 months) Born in Jan 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
21/09/1995 - Present (29 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 162 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HISTORIC PROPERTY RESTORATION LIMITED | Active - Accounts Filed | View Report |
HPR CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2024 | Event: New Accounts filed |
Date: 23/09/2024 | Event: John Derek Gibson (930971141) has left the board |
Date: 23/09/2024 | Event: John Derek Gibson (907277204) has left the board |
Date: 16/05/2024 | Event: New Board Member Kevin Dunn (932300392) Appointed |
Date: 16/05/2024 | Event: New Board Member Adam Johan Gibson (926043685) Appointed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Company Secretary John Derek Gibson (930971141) Appointed |
Date: 05/06/2023 | Event: Peter William Hixon (920869079) has left the board |
Date: 05/06/2023 | Event: Joanne Elizabeth Regan (904818525) has left the board |
Date: 07/10/2022 | Event: Michael Moody (900628968) has left the board |
Date: 07/10/2022 | Event: New Board Member Colin Buckley (930082424) Appointed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 14/07/2022 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Board Member Paul Barrett (924532639) Appointed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 13/11/2016 | Event: New Confirmation Statement filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 03/06/2016 | Event: New Board Member Peter William Hixon (920869079) Appointed |
Date: 18/11/2015 | Event: New Confirmation Statement filed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 02/12/2014 | Event: New Accounts filed |
Date: 05/11/2013 | Event: New Confirmation Statement filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 06/11/2012 | Event: New Confirmation Statement filed |
Date: 02/10/2012 | Event: New Accounts filed |
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