H P L (UK) LIMITED
Active - Accounts Filed
General Information
NAME
H P L (UK) LIMITED
COMPANY NUMBER
03148309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/01/1996
(28 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/1996
01/02/1996
TALFOLD LIMITED
LONDON
W8 6SA
Telephone: 02073610588
TPS: No
4th Floor
239 Kensington High Street
London
W8 6SA
Telephone: 73610588
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 |
|---|---|---|
| HPL PROPERTIES (WEST) PTE LTD | N/A | N/A |
| H P L (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about H P L (UK) 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 H P L (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H P L (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/1996 - Present (28 years and 11 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
23/01/1996 - Present (28 years and 11 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/06/2013 - Present (11 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 66 Past: 49 |
View Report |
|
Gabrielle Catherine Victoria Morris 12/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPL PROPERTIES (WEST) PTE LTD | N/A | N/A |
| EASTPOINT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| H P L (UK) LIMITED | Active - Accounts Filed | View Report |
| HPL (CROATIA) LIMITED | Active - Accounts Filed | View Report |
| HPL EALING PTE LTD | N/A | N/A |
| DORSET LONDON WEST LIMITED | Active - Accounts Filed | View Report |
| HPL OLYMPIA PTE LIMITED | N/A | N/A |
| HPL (OLYMPIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 08/09/2020 | New Company Secretary Gabrielle Catherine Victoria Morris (927386693) Appointed |
| 19/08/2020 | Siew Chong Chua (904731215) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 24/02/2020 | Aleen Seza Gulvanessian (908226488) has left the board |
| 28/04/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/04/2015 | Change in Reg. Office |
| 22/04/2015 | New Annual Return filed |
| 17/12/2014 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 23/07/2013 | Robert Siang Mong Foo (906685116) has left the board |
| 23/07/2013 | New Board Member Andrew Christopher Roberts (907165642) Appointed |
| 03/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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