Hp Investment Holdings Limited is a private limited company registered at Dean Lodge House, Upper Dean, Huntingdon PE28 0NE. Its total net worth is estimated to be around 3262 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-12, this 6-year-old company is run by 2 directors.
Director Anthony F., appointed on 26 January 2022. Director Guy N., appointed on 26 January 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH records there was a name change on 2023-09-15 and their previous name was Berwick House Airspace Limited.
The last confirmation statement was sent on 2023-09-11 and the deadline for the subsequent filing is 2024-09-25. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Dean Lodge House |
| Office Address2 | Upper Dean |
| Town | Huntingdon |
| Post code | PE28 0NE |
| Country of origin | United Kingdom |
| Registration Number | 10958594 |
| Date of Incorporation | Tue, 12th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (56 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 26 January 2022
The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Hawthorne Properties Limited from Huntingdon, England. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Heref Berwick House Limited that put London, England as the address. This PSC has a legal form of "a corporate", 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.
Hawthorne Properties Limited
Dean Lodge House Upper Dean, Huntingdon, Cambridgeshire, PE28 0NE, England
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08907669 |
| Notified on | 28 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Heref Berwick House Limited
44 Davies Street, London, England, W1K 5JA, England
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08884476 |
| Notified on | 12 September 2017 |
| Ceased on | 28 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Berwick House Airspace | September 15, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 3 262 | 3 262 | 3 262 | 3 262 | |
| Balance Sheet | |||||
| Cash Bank In Hand | 3 262 | 3 262 | 3 262 | 3 262 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 262 | 3 262 | 3 262 | 3 262 | |
| Cash Bank On Hand | 3 262 | 3 262 | |||
| Net Assets Liabilities | 3 262 | 3 262 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 3 262 | 3 262 | 3 262 | 3 262 | |
| Other | |||||
| Number Shares Allotted | 3 262 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-11 filed on: 21st, September 2023 |
confirmation statement | Free Download (4 pages) |
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