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- H&P FACILITIES LTD
H&P FACILITIES LTD
Active - Accounts Filed
General Information
NAME
H&P FACILITIES LTD
COMPANY NUMBER
06818742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/02/2009
(15 years and 5 months old)
WEBSITE
http://www.hannam.partners
CONFIRMATION STATEMENT MADE UP TO
13/02/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/03/2017
21/02/2018
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED
View all previous names
Previous Names
30/03/2017 21/02/2018 HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED
15/10/2009 30/03/2017 STRAND PARTNERS LIMITED
13/02/2009 15/10/2009 NEW STRAND LIMITED
LONDON
W1G 9DQ
Telephone: 02079078500
TPS: No
2 Park Street
London
W1K 2HX
Telephone: 79078500
26-28 Mount Row
London
W1K 3SQ
Telephone: 79078500
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 |
---|---|---|---|
19/03/2024 | Confirmation Statement (CS01) |
|
other |
17/02/2024 | Change of individual person PSC details (PSC04) |
|
other |
06/09/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
H&P GROUP LTD | Active - Accounts Filed | View Report |
H&P FACILITIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about H&P FACILITIES LTD?
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 FACILITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H&P FACILITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/08/2015 - Present (8 years and 11 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 29 |
View Report |
30/11/2019 - Present (4 years and 7 months) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
13/02/2009 - 31/12/2013 (4 years and 10 months) Born in Jul 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
13/02/2009 - Present (15 years and 5 months) Born in Jan 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 118 |
View Report |
13/02/2009 - 13/02/2009 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/03/2024 | Confirmation Statement (CS01) |
|
other |
17/02/2024 | Change of individual person PSC details (PSC04) |
|
other |
06/09/2023 | Annual Accounts. (AA) |
|
accounts |
29/03/2023 | Confirmation Statement (CS01) |
|
other |
30/11/2022 | Annual Accounts. (AA) |
|
accounts |
11/04/2022 | Confirmation Statement (CS01) |
|
other |
21/12/2021 | Change of registered office address (AD01) |
|
registeredAddress |
28/04/2021 | Confirmation Statement (CS01) |
|
other |
17/08/2020 | Annual Accounts. (AA) |
|
accounts |
10/03/2020 | Confirmation Statement (CS01) |
|
other |
03/12/2019 | Appointment of director (AP01) |
|
officers |
23/08/2019 | Annual Accounts. (AA) |
|
accounts |
16/04/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
02/04/2019 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
02/04/2019 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
02/04/2019 | No description (RESOLUTIONS) |
|
other |
01/04/2019 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
01/04/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
01/04/2019 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
01/04/2019 | No description (RESOLUTIONS) |
|
other |
25/02/2019 | Confirmation Statement (CS01) |
|
other |
23/11/2018 | Annual Accounts. (AA) |
|
accounts |
21/02/2018 | No description (RESOLUTIONS) |
|
other |
19/02/2018 | Confirmation Statement (CS01) |
|
other |
13/12/2017 | Annual Accounts. (AA) |
|
accounts |
30/03/2017 | No description (RESOLUTIONS) |
|
other |
27/02/2017 | Confirmation Statement (CS01) |
|
other |
22/09/2016 | Annual Accounts. (AA) |
|
accounts |
29/04/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
22/02/2016 | Annual Return (AR01) |
|
returns |
10/01/2016 | Annual Accounts. (AA) |
|
accounts |
01/09/2015 | Termination of appointment of secretary (TM02) |
|
officers |
01/09/2015 | Termination of appointment of director (TM01) |
|
officers |
18/08/2015 | Appointment of director (AP01) |
|
officers |
22/07/2015 | Termination of appointment of director (TM01) |
|
officers |
01/07/2015 | Termination of appointment of director (TM01) |
|
officers |
22/04/2015 | Appointment of director (AP01) |
|
officers |
24/02/2015 | Annual Return (AR01) |
|
returns |
14/01/2015 | Annual Accounts. (AA) |
|
accounts |
07/01/2015 | Appointment of director (AP01) |
|
officers |
17/12/2014 | No description (RESOLUTIONS) |
|
other |
08/12/2014 | Termination of appointment of director (TM01) |
|
officers |
17/11/2014 | Termination of appointment of director (TM01) |
|
officers |
23/09/2014 | Termination of appointment of director (TM01) |
|
officers |
05/09/2014 | Change of registered office address (AD01) |
|
registeredAddress |
30/07/2014 | Appointment of secretary (AP03) |
|
officers |
30/07/2014 | Termination of appointment of secretary (TM02) |
|
officers |
28/07/2014 | Registration of a Charge (MR01) |
|
mortgages |
17/02/2014 | Annual Return (AR01) |
|
returns |
07/01/2014 | Termination of appointment of director (TM01) |
|
officers |
07/01/2014 | Termination of appointment of director (TM01) |
|
officers |
09/12/2013 | Annual Accounts. (AA) |
|
accounts |
02/04/2013 | Appointment of director (AP01) |
|
officers |
25/03/2013 | Appointment of director (AP01) |
|
officers |
18/02/2013 | Annual Return (AR01) |
|
returns |
17/01/2013 | Termination of appointment of director (TM01) |
|
officers |
17/01/2013 | Appointment of director (AP01) |
|
officers |
08/01/2013 | Return of Allotment of shares (SH01) |
|
capitals |
05/01/2013 | No description (RESOLUTIONS) |
|
other |
05/01/2013 | No description (RESOLUTIONS) |
|
other |
05/01/2013 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
10/12/2012 | No description (RESOLUTIONS) |
|
other |
28/05/2012 | Annual Accounts. (AA) |
|
accounts |
16/05/2012 | Change of director’s details (CH01) |
|
officers |
15/02/2012 | Annual Return (AR01) |
|
returns |
07/12/2011 | Annual Accounts. (AA) |
|
accounts |
17/10/2011 | No description (RESOLUTIONS) |
|
other |
17/10/2011 | Notice of cancellation of shares (SH06) |
|
capitals |
17/10/2011 | Return of purchase of own shares (SH03) |
|
capitals |
30/09/2011 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
30/09/2011 | No description (RESOLUTIONS) |
|
other |
30/09/2011 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
30/09/2011 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
27/07/2011 | Appointment of director (AP01) |
|
officers |
19/07/2011 | Termination of appointment of director (TM01) |
|
officers |
24/05/2011 | Termination of appointment of director (TM01) |
|
officers |
17/03/2011 | Annual Return (AR01) |
|
returns |
13/01/2011 | Termination of appointment of director (TM01) |
|
officers |
11/01/2011 | Notice of cancellation of shares (SH06) |
|
capitals |
11/01/2011 | Return of purchase of own shares (SH03) |
|
capitals |
11/01/2011 | No description (RESOLUTIONS) |
|
other |
11/01/2011 | Return of Allotment of shares (SH01) |
|
capitals |
10/11/2010 | Appointment of director (AP01) |
|
officers |
20/10/2010 | Annual Accounts. (AA) |
|
accounts |
09/07/2010 | No description (RESOLUTIONS) |
|
other |
16/02/2010 | Change of director’s details (CH01) |
|
officers |
16/02/2010 | Change of director’s details (CH01) |
|
officers |
16/02/2010 | Change of director’s details (CH01) |
|
officers |
16/02/2010 | Change of director’s details (CH01) |
|
officers |
16/02/2010 | Change of secretary’s details (CH03) |
|
officers |
16/02/2010 | Annual Return (AR01) |
|
returns |
21/12/2009 | Change of registered office address (AD01) |
|
registeredAddress |
21/11/2009 | Appointment of director (AP01) |
|
officers |
20/10/2009 | Appointment of director (AP01) |
|
officers |
15/10/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
15/10/2009 | Notice of Change of Name (CONNOT) |
|
changeOfName |
06/08/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/05/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
11/05/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
08/04/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/03/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/02/2009 | No description (RESOLUTIONS) |
|
other |
25/02/2009 | Change of accounting reference date. (225) |
|
miscellaneous |
25/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/02/2009 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
H&P GROUP LTD | Active - Accounts Filed | View Report |
H&P FACILITIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: Neil Passmore (926498504) has left the board |
Date: 12/12/2019 | Event: New Board Member Neil James Passmore (924453987) Appointed |
Date: 05/12/2019 | Event: New Board Member Neil Passmore (926498504) Appointed |
Date: 28/08/2019 | Event: New Accounts filed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 28/11/2018 | Event: New Accounts filed |
Date: 23/02/2018 | Event: New Confirmation Statement filed |
Date: 17/12/2017 | Event: New Accounts filed |
Date: 02/03/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 03/09/2015 | Event: James Andrew Oliver (918978240) has left the board |
Date: 03/09/2015 | Event: James Andrew Oliver (904203081) has left the board |
Date: 20/08/2015 | Event: New Board Member James Ward (908279841) Appointed |
Date: 24/07/2015 | Event: Richard Dorian Fenhalls (917393138) has left the board |
Date: 03/07/2015 | Event: James Fitzgerald Thornton (913446734) has left the board |
Date: 24/04/2015 | Event: New Board Member James Andrew Oliver (904203081) Appointed |
Date: 01/03/2015 | Event: New Annual Return filed |
Date: 18/01/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Board Member Richard Dorian Fenhalls (917393138) Appointed |
Date: 10/12/2014 | Event: Michael Joseph Reynolds (905185430) has left the board |
Date: 19/11/2014 | Event: Peter John Manser (907126320) has left the board |
Date: 25/09/2014 | Event: Neil James Passmore (912002756) has left the board |
Date: 01/08/2014 | Event: New Company Secretary James Andrew Oliver (918978240) Appointed |
Date: 01/08/2014 | Event: Christopher Peter Roots (913730256) has left the board |
Date: 21/02/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: Richard Dorian Fenhalls (903391720) has left the board |
Date: 09/01/2014 | Event: Victoria Heather Milne-Taylor (916104877) has left the board |
Date: 14/12/2013 | Event: New Accounts filed |
Date: 04/04/2013 | Event: New Board Member Peter John Manser (907126320) Appointed |
Date: 27/03/2013 | Event: New Board Member Michael Joseph Reynolds (905185430) Appointed |
Date: 27/03/2013 | Event: Change in Reg. Office |
Date: 21/02/2013 | Event: New Annual Return filed |
Date: 21/01/2013 | Event: New Board Member Neil James Passmore (912002756) Appointed |
Date: 21/01/2013 | Event: Michael Owen Edwardes (906122866) has left the board |
Date: 12/12/2012 | Event: Change in Reg. Office |
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