Hpp Pinnacle Limited in OLDHAM

Hpp Pinnacle Limited OLDHAM

Founded in 2008, Hpp Pinnacle, classified under reg no. 06550917 is an active company. Currently registered at Scottfield Road OL8 1LA, Oldham the company has been in the business for sixteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

Currently there are 2 directors in the the company, namely Martin H. and Stephen H.. In addition one secretary - Richard M. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Hpp Pinnacle Limited Address / Contact

Office Address	Scottfield Road
Town	Oldham
Post code	OL8 1LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06550917
Date of Incorporation	Tue, 1st Apr 2008
Industry	Manufacture of kitchen furniture
End of financial Year	28th February
Company age	16 years old
Account next due date	Thu, 30th Nov 2023 (153 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Richard M.

Position: Secretary

Appointed: 01 April 2008

Martin H.

Position: Director

Appointed: 01 April 2008

Stephen H.

Position: Director

Appointed: 01 April 2008

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Martin H. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Alexlake Limited that put Oldham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stephen H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Martin H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Alexlake Limited

Hpp Pinnacle Limited Scottfield Road, Oldham, Lancashire, OL8 1LA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12473377
Notified on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ashroad Limited

Hill's Panel Products Limited Scottfield Road, Oldham, OL8 1LA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12475325
Notified on	10 March 2020
Ceased on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	1 294	1 294	1 294	400	400
Current Assets	1 950	1 950	1 950	400
Debtors	656	656	656
Net Assets Liabilities	2 814 036	2 814 036	-1 077 506	400
Other Debtors	656	656	656

Other
Amounts Owed To Group Undertakings		26 314	26 314
Amounts Owed To Subsidiaries	26 314	26 314
Average Number Employees During Period	178	203
Bank Borrowings Overdrafts	1 000 000	1 000 000
Creditors	26 314	26 314	826 314
Investments	3 838 400	3 838 400
Investments Fixed Assets	3 838 400	3 838 400	6 858
Investments In Group Undertakings Participating Interests		3 838 400	6 858
Investments In Subsidiaries	3 838 400	3 838 400
Net Current Assets Liabilities	-998 050	-998 050	-258 050	400	400
Other Remaining Borrowings	1 000 000	1 000 000
Percentage Class Share Held In Subsidiary		100	100
Profit Loss	2 529 536	1 991 213
Redeemable Preference Shares Liability	1 000 000	1 000 000
Total Assets Less Current Liabilities	2 840 350	2 840 350	-251 192	400

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 12th, December 2023	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 12th, December 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 12th, December 2023	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 21st, November 2023	accounts	Free Download (6 pages)
MR01	Registration of charge 065509170003, created on Wednesday 5th April 2023 filed on: 6th, April 2023	mortgage	Free Download (52 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 18th, November 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 18th, November 2022	other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 11th, November 2022	accounts	Free Download (10 pages)
CAP-SS	Solvency Statement dated 28/02/22 filed on: 16th, March 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 16th, March 2022	resolution	Free Download (2 pages)
SH19	400.00 GBP is the capital in company's statement on Wednesday 16th March 2022 filed on: 16th, March 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 16th, March 2022	capital	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 20th, January 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 21st, December 2021	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 19th, November 2021	accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to Friday 28th February 2020 filed on: 4th, January 2021	accounts	Free Download (37 pages)
MA	Memorandum and Articles of Association filed on: 27th, April 2020	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, April 2020	resolution	Free Download (1 page)
MR01	Registration of charge 065509170002, created on Wednesday 11th March 2020 filed on: 18th, March 2020	mortgage	Free Download (52 pages)
MR01	Registration of charge 065509170001, created on Tuesday 10th March 2020 filed on: 17th, March 2020	mortgage	Free Download (50 pages)
AA	Group of companies' accounts made up to Thursday 28th February 2019 filed on: 17th, October 2019	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Wednesday 28th February 2018 filed on: 11th, September 2018	accounts	Free Download (40 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, January 2018	resolution	Free Download (53 pages)
AA	Group of companies' accounts made up to Tuesday 28th February 2017 filed on: 28th, September 2017	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Monday 29th February 2016 filed on: 19th, September 2016	accounts	Free Download (35 pages)
AR01	Annual return made up to Friday 1st April 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (6 pages)
SH01	1000400.00 GBP is the capital in company's statement on Monday 11th April 2016	capital
AA	Group of companies' accounts made up to Saturday 28th February 2015 filed on: 13th, October 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (6 pages)
SH01	1000400.00 GBP is the capital in company's statement on Thursday 2nd April 2015	capital
AA	Group of companies' accounts made up to Friday 28th February 2014 filed on: 12th, August 2014	accounts	Free Download (32 pages)
AR01	Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 28th February 2013 filed on: 26th, September 2013	accounts	Free Download (29 pages)
AR01	Annual return made up to Monday 1st April 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 8th, March 2013	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 29th February 2012 filed on: 17th, September 2012	accounts	Free Download (32 pages)
AR01	Annual return made up to Sunday 1st April 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 28th February 2011 filed on: 11th, August 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to Friday 1st April 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 28th February 2010 filed on: 12th, October 2010	accounts	Free Download (25 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, May 2010	address	Free Download (1 page)
AR01	Annual return made up to Thursday 1st April 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 3rd, July 2009	accounts	Free Download (15 pages)
353	Location of register of members filed on: 24th, April 2009	address	Free Download (1 page)
363a	Annual return made up to Friday 24th April 2009 filed on: 24th, April 2009	annual return	Free Download (4 pages)
SA	Statement of affairs filed on: 21st, May 2008	miscellaneous	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 13th, May 2008	resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 13th, May 2008	resolution	Free Download (23 pages)
225	Accounting reference date shortened from 30/04/2009 to 28/02/2009 filed on: 13th, May 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2008	incorporation	Free Download (17 pages)

Hpp Pinnacle Limited OLDHAM

Hpp Pinnacle Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Martin H.

Stephen H.

People with significant control

Annual reports financial information

Company filings

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