HPP PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HPP PROPERTIES LIMITED
COMPANY NUMBER
03874968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/11/1999
(25 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
E1W 1YW
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 |
|---|---|---|
| HPP PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WORTHNEXT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Jill Brown Hebden (932959228) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | Jennifer Lyn Smith (928513409) has left the board |
Credit Risk Overview
Want to learn more about HPP PROPERTIES 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 HPP PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPP PROPERTIES 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 |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 47 Past: 10 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 40 Past: 4 |
View Report |
|
07/11/2024 - Present (1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
10/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPP PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WORTHNEXT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Jill Brown Hebden (932959228) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | Jennifer Lyn Smith (928513409) has left the board |
| 27/10/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Jonathan Chandler (926255866) Appointed |
| 10/07/2023 | David Patoff (906432240) has left the board |
| 10/07/2023 | Jonathan Jack Patoff (910026128) has left the board |
| 10/07/2023 | New Board Member Philip Henrik Allard (914206883) Appointed |
| 10/07/2023 | New Board Member Jennifer Lyn Smith (928513409) Appointed |
| 10/07/2023 | New Board Member Damian Cox (914155429) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 21/03/2023 | Leonard Simon Horwich (906269175) has left the board |
| 28/01/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 09/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 21/11/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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