HP INVESTMENT HOLDINGS LIMITED
Non-Trading
General Information
NAME
HP INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
10958594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/09/2017
15/09/2023
BERWICK HOUSE AIRSPACE LIMITED
CAMBRIDGESHIRE
PE28 0NE
6 Thornes Office Park
Monckton Road
Wakefield
West Yorkshire
WF2 7AN
Dean Lodge House Upper Dean
Huntingdon
Cambridgeshire
PE28 0NE
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 |
|---|---|---|
| BERWICK HOUSE AIRSPACE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HP INVESTMENT HOLDINGS 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 HP INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HP INVESTMENT HOLDINGS 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 |
|---|---|---|---|---|
|
28/03/2018 - Present (6 years and 8 months) 28/03/2018 - Present (6 years and 8 months) Born in Jun 1940 (age: 84) |
Active | Director |
Current: 48 Past: 321 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2017 - Present (7 years and 3 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Jun 1940 |
Resigned | Director |
Current: 419 Past: 691 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERWICK HOUSE AIRSPACE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 17/02/2022 | Stuart Ralph Poppleton (913576900) has left the board |
| 31/01/2022 | Stuart Ralph Poppleton (913576900) has left the board |
| 31/01/2022 | New Board Member Anthony John Farrant (910256287) Appointed |
| 31/01/2022 | New Board Member Guy Timothy Napier (921947297) Appointed |
| 31/01/2022 | New Accounts filed |
| 31/01/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member Stuart Ralph Poppleton (913576900) Appointed |
| 22/11/2021 | New Board Member Stuart Ralph Poppleton (913576900) Appointed |
| 22/11/2021 | New Board Member Stuart Ralph Poppleton (913576900) Appointed |
| 22/11/2021 | New Board Member Stuart Ralph Poppleton (913576900) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 18/06/2018 | Stuart Poppleton (924718104) has left the board |
| 18/06/2018 | New Board Member Stuart Ralph Poppleton (924219894) Appointed |
| 12/06/2018 | Change in Reg. Office |
| 11/06/2018 | Geoffrey Huw Davies (916867978) has left the board |
| 11/06/2018 | New Board Member Stuart Poppleton (924718104) Appointed |
| 12/03/2018 | Change in Reg. Office |
| 15/09/2017 | New Board Member Geoffrey Huw Davies (916867978) Appointed |
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