HPUT B LIMITED
Non-Trading
General Information
NAME
HPUT B LIMITED
COMPANY NUMBER
09389118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/01/2015
(9 years and 11 months old)
WEBSITE
hsbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AA
250 Bishopsgate
London
EC2M 4AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Jonathan Hedgecock (917962759) has left the board |
| 29/11/2024 | Joseph Sanderson (922938071) has left the board |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HPUT B 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 HPUT B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPUT B 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 |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 09/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/01/2015 - Present (9 years and 11 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Jonathan Hedgecock (917962759) has left the board |
| 29/11/2024 | Joseph Sanderson (922938071) has left the board |
| 28/06/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 03/03/2023 | Lawrence James Ladbrook (929432555) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Neal Philip King (929432706) Appointed |
| 02/06/2022 | New Board Member Luke Speakman (929432623) Appointed |
| 02/06/2022 | New Board Member James Thomas Green (929643952) Appointed |
| 02/06/2022 | Karen Elizabeth Davies (920135193) has left the board |
| 02/06/2022 | New Board Member Lawrence James Ladbrook (929432555) Appointed |
| 02/06/2022 | Peter David Christmas (922971508) has left the board |
| 13/02/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 22/05/2020 | Simon Andrew Wright (920094069) has left the board |
| 21/02/2020 | Ian Rogan Sharpe (907936927) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 14/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 14/12/2018 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 14/12/2018 | RBS SECRETARIAL SERVICES LIMITED (923115731) has left the board |
| 16/06/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 22/05/2017 | Jonathan Hedgecock (923116783) has left the board |
| 22/05/2017 | New Board Member Jonathan Hedgecock (917962759) Appointed |
| 19/05/2017 | Karen Elizabeth Davies (923116778) has left the board |
| 19/05/2017 | New Board Member Karen Elizabeth Davies (920135193) Appointed |
| 19/05/2017 | Joseph Sanderson (923107527) has left the board |
| 19/05/2017 | Simon Andrew Wright (923107535) has left the board |
| 19/05/2017 | Peter David Christmas (923107524) has left the board |
| 19/05/2017 | New Board Member Peter David Christmas (922971508) Appointed |
| 19/05/2017 | New Board Member Joseph Sanderson (922938071) Appointed |
| 19/05/2017 | New Board Member Simon Andrew Wright (920094069) Appointed |
| 16/05/2017 | New Board Member Ian Rogan Sharpe (907936927) Appointed |
| 16/05/2017 | New Board Member Jonathan Hedgecock (923116783) Appointed |
| 16/05/2017 | Andrew Donner (915687322) has left the board |
| 16/05/2017 | Joe Flannery (920273612) has left the board |
| 16/05/2017 | Andrew Paul Morton (921168190) has left the board |
| 16/05/2017 | Paul Andrew Brothwell (920277220) has left the board |
| 16/05/2017 | Charlotte Caulfield (920674746) has left the board |
| 16/05/2017 | Perry Alan Braithwaite (920273614) has left the board |
| 12/05/2017 | New Board Member Karen Elizabeth Davies (923116778) Appointed |
| 12/05/2017 | New Board Member Simon Andrew Wright (923107535) Appointed |
| 12/05/2017 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (923115731) Appointed |
| 12/05/2017 | Change in Reg. Office |
| 12/05/2017 | New Board Member Joseph Sanderson (923107527) Appointed |
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