Hp Dormant Company 01 Limited LONDON


Hp Dormant Company 01 Limited is a private limited company situated at 111 Buckingham Palace Road, London SW1W 0SR. This 8 months-old company, incorporated on 2019-10-04 is run by 3 directors.
Director Rupert H., appointed on 19 November 2019. Director Mauro F., appointed on 04 October 2019. Director Thomas H., appointed on 04 October 2019.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to CH data there was a name change on 2019-12-13 and their previous name was Bryet Holdings Limited.

Hp Dormant Company 01 Limited Address / Contact

Office Address 111 Buckingham Palace Road
Town London
Post code SW1W 0SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12243317
Date of Incorporation Fri, 4th Oct 2019
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st October
Company age 8 months
Account next due date Sun, 4th Jul 2021 (394 days left)
Next confirmation statement due date Sat, 17th Oct 2020 (2020-10-17)

Company staff

Rupert H.

Position: Director

Appointed: 19 November 2019

Mauro F.

Position: Director

Appointed: 04 October 2019

Thomas H.

Position: Director

Appointed: 04 October 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Mauro F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mauro F.

Notified on 4 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bryet Holdings December 13, 2019

Company filings

Filing category
Address Incorporation Officers Resolution
Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR on 2020-03-03
filed on: 3rd, March 2020
Free Download (1 page)

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