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 10 months old)
WEBSITE
hsbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AA
250 Bishopsgate
London
EC2M 4AA
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 |
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 |
|---|---|
| 28/06/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 19/05/2023 | 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 |
|---|---|---|---|---|
|
09/05/2017 - Present (7 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 09/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
09/05/2017 - Present (7 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
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 |
|---|---|
| 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 Lawrence James Ladbrook (929432555) Appointed |
| 02/06/2022 | New Board Member James Thomas Green (929643952) Appointed |
| 02/06/2022 | New Board Member Luke Speakman (929432623) Appointed |
| 02/06/2022 | Karen Elizabeth Davies (920135193) has left the board |
| 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 | RBS SECRETARIAL SERVICES LIMITED (923115731) has left the board |
| 14/12/2018 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 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 | Joseph Sanderson (923107527) has left the board |
| 19/05/2017 | New Board Member Karen Elizabeth Davies (920135193) Appointed |
| 19/05/2017 | New Board Member Joseph Sanderson (922938071) Appointed |
| 19/05/2017 | New Board Member Peter David Christmas (922971508) Appointed |
| 19/05/2017 | Peter David Christmas (923107524) has left the board |
| 19/05/2017 | New Board Member Simon Andrew Wright (920094069) Appointed |
| 19/05/2017 | Simon Andrew Wright (923107535) has left the board |
| 19/05/2017 | Karen Elizabeth Davies (923116778) has left the board |
| 16/05/2017 | Andrew Paul Morton (921168190) has left the board |
| 16/05/2017 | Perry Alan Braithwaite (920273614) has left the board |
| 16/05/2017 | Charlotte Caulfield (920674746) has left the board |
| 16/05/2017 | Paul Andrew Brothwell (920277220) has left the board |
| 16/05/2017 | New Board Member Jonathan Hedgecock (923116783) Appointed |
| 16/05/2017 | Joe Flannery (920273612) has left the board |
| 16/05/2017 | Andrew Donner (915687322) has left the board |
| 16/05/2017 | New Board Member Ian Rogan Sharpe (907936927) Appointed |
| 12/05/2017 | New Board Member Simon Andrew Wright (923107535) Appointed |
| 12/05/2017 | New Board Member Joseph Sanderson (923107527) Appointed |
| 12/05/2017 | New Board Member Peter David Christmas (923107524) Appointed |
| 12/05/2017 | New Board Member Karen Elizabeth Davies (923116778) Appointed |
| 12/05/2017 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (923115731) Appointed |
| 12/05/2017 | Change in Reg. Office |
| 20/01/2017 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
