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 10 months old)
WEBSITE
http://www.hannam.partners
CONFIRMATION STATEMENT MADE UP TO
13/02/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/2017
21/02/2018
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED
View all previous names
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 11/09/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 05/12/2022 | 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.
| 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 |
|---|---|---|---|---|
|
18/08/2015 - Present (9 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 6 Past: 29 |
View Report |
|
30/11/2019 - Present (5years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
13/02/2009 - 13/02/2009 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 13/02/2009 - 09/03/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/02/2009 - 13/02/2009 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 11/09/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 12/12/2019 | Neil Passmore (926498504) has left the board |
| 12/12/2019 | New Board Member Neil James Passmore (924453987) Appointed |
| 05/12/2019 | New Board Member Neil Passmore (926498504) Appointed |
| 28/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 03/09/2015 | James Andrew Oliver (918978240) has left the board |
| 03/09/2015 | James Andrew Oliver (904203081) has left the board |
| 20/08/2015 | New Board Member James Ward (908279841) Appointed |
| 24/07/2015 | Richard Dorian Fenhalls (917393138) has left the board |
| 03/07/2015 | James Fitzgerald Thornton (913446734) has left the board |
| 24/04/2015 | New Board Member James Andrew Oliver (904203081) Appointed |
| 01/03/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 09/01/2015 | New Board Member Richard Dorian Fenhalls (917393138) Appointed |
| 10/12/2014 | Michael Joseph Reynolds (905185430) has left the board |
| 19/11/2014 | Peter John Manser (907126320) has left the board |
| 25/09/2014 | Neil James Passmore (912002756) has left the board |
| 01/08/2014 | New Company Secretary James Andrew Oliver (918978240) Appointed |
| 01/08/2014 | Christopher Peter Roots (913730256) has left the board |
| 21/02/2014 | New Annual Return filed |
| 09/01/2014 | Richard Dorian Fenhalls (903391720) has left the board |
| 09/01/2014 | Victoria Heather Milne-Taylor (916104877) has left the board |
| 14/12/2013 | New Accounts filed |
| 04/04/2013 | New Board Member Peter John Manser (907126320) Appointed |
| 27/03/2013 | New Board Member Michael Joseph Reynolds (905185430) Appointed |
| 27/03/2013 | Change in Reg. Office |
| 21/02/2013 | New Annual Return filed |
| 21/01/2013 | New Board Member Neil James Passmore (912002756) Appointed |
| 21/01/2013 | Michael Owen Edwardes (906122866) has left the board |
| 12/12/2012 | Change in Reg. Office |
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