HPL PROTOTYPES LIMITED
Active - Accounts Filed
General Information
NAME
HPL PROTOTYPES LIMITED
COMPANY NUMBER
03585860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
23/06/1998
(26 years and 6 months old)
WEBSITE
www.hplp.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
23/06/1998
19/10/2001
WORLDMECH LIMITED
COVENTRY
CV5 9QE
Telephone: 02476407700
TPS: No
1 Windmill Industrial Estate
Birmingham Road
Coventry
CV5 9QE
CV5 9QE
Telephone: 76407718
High Carr Point
Millenium Way
High Carr Business Park
Newcastle, Staffordshire
ST5 7XE
Telephone: 76407718
Unit1 High Carr Point
Millenium Way
Newcastle
Staffordshire
ST5 7XE
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 |
|---|---|---|
| H DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HPL PROTOTYPES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HPL PROTOTYPES 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 HPL PROTOTYPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPL PROTOTYPES 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 |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/1998 - Present (26 years and 6 months) Born in May 1945 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
Director: 23/06/1998 - Present (26 years and 6 months) Secretary: 23/06/1998 - Present (26 years and 6 months) Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 63 |
View Report |
|
22/10/2001 - Present (23 years and 2 months) Born in Apr 1961 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Director: 22/10/2001 - Present (23 years and 2 months) Secretary: 22/10/2001 - Present (23 years and 2 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HPL PROTOTYPES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 11/06/2020 | Change in Reg. Office |
| 03/06/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 24/12/2018 | Change in Reg. Office |
| 07/11/2018 | Change in Reg. Office |
| 05/11/2018 | New Board Member Christopher John Devane (925206972) Appointed |
| 05/11/2018 | Andrew Robert Forryan (905513228) has left the board |
| 05/11/2018 | Paul Geoffrey Fieldhouse (905513236) has left the board |
| 05/11/2018 | Stuart Martin Le Cornu (905995884) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 07/11/2017 | Change in Reg. Office |
| 25/07/2017 | New Annual Return filed |
| 17/06/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
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