H P L (UK) Limited in 239 Kensington High Street LONDON

H P L (UK) Limited LONDON

H P L (UK) started in year 1996 as Private Limited Company with registration number 03148309. The H P L (UK) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: W8 6SA. Since 1st February 1996 H P L (UK) Limited is no longer carrying the name Talfold.

At the moment there are 3 directors in the the firm, namely Andrew R., Stephen L. and Tien L.. In addition one secretary - Gabrielle M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

H P L (UK) Limited Address / Contact

Office Address	4th Floor
Office Address2	239 Kensington High Street
Town	London
Post code	W8 6SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03148309
Date of Incorporation	Fri, 19th Jan 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Gabrielle M.

Position: Secretary

Appointed: 12 August 2020

Andrew R.

Position: Director

Appointed: 04 June 2013

Stephen L.

Position: Director

Appointed: 23 January 1996

Tien L.

Position: Director

Appointed: 23 January 1996

Siew C.

Position: Director

Appointed: 25 November 1999

Resigned: 12 August 2020

Robert F.

Position: Director

Appointed: 01 March 1999

Resigned: 04 June 2013

Aleen G.

Position: Secretary

Appointed: 12 December 1997

Resigned: 20 February 2020

Thio H.

Position: Director

Appointed: 18 July 1996

Resigned: 31 August 1999

Gabrielle M.

Position: Secretary

Appointed: 23 January 1996

Resigned: 12 December 1997

Bambang B.

Position: Director

Appointed: 23 January 1996

Resigned: 26 February 1999

Cho C.

Position: Director

Appointed: 23 January 1996

Resigned: 24 October 1997

Robert F.

Position: Director

Appointed: 23 January 1996

Resigned: 27 February 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 19 January 1996

Resigned: 23 January 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1996

Resigned: 23 January 1996

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 1996

Resigned: 23 January 1996

Company previous names

Talfold	February 1, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 8th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 8th, July 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 25th, July 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 25th, April 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 19th January 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 19th January 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 8th April 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 19th January 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 19th January 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 22nd, August 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 19th January 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 25th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 19th January 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 12th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 19th January 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, September 2009	accounts	Free Download (17 pages)
363a	Annual return up to 13th February 2009 with shareholders record filed on: 13th, February 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 8th, August 2008	accounts	Free Download (15 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (6 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (15 pages)
363s	Annual return up to 17th February 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to 17th February 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 13th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 13th, July 2006	accounts	Free Download (15 pages)
363a	Annual return up to 4th April 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (6 pages)
363a	Annual return up to 4th April 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, August 2005	accounts	Free Download (12 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 18th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 18th, August 2004	accounts	Free Download (14 pages)
363s	Annual return up to 6th February 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 6th February 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 8th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 8th, September 2003	accounts	Free Download (16 pages)
363s	Annual return up to 26th January 2003 with shareholders record filed on: 26th, January 2003	annual return	Free Download (8 pages)
363(288)	26th January 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 26th January 2003 with shareholders record filed on: 26th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 1st, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 1st, July 2002	accounts	Free Download (14 pages)
363s	Annual return up to 27th January 2002 with shareholders record filed on: 27th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 27th January 2002 with shareholders record filed on: 27th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 6th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 6th, August 2001	accounts	Free Download (14 pages)
363s	Annual return up to 15th February 2001 with shareholders record filed on: 15th, February 2001	annual return	Free Download (7 pages)
363(288)	15th February 2001 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 15th February 2001 with shareholders record filed on: 15th, February 2001	annual return	Free Download (7 pages)
363(288)	15th February 2001 Annual return (Location of register of members address changed)	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 18th, September 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 18th, September 2000	accounts	Free Download (16 pages)
363s	Annual return up to 6th February 2000 with shareholders record filed on: 6th, February 2000	annual return	Free Download (7 pages)
363(288)	6th February 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th February 2000 with shareholders record filed on: 6th, February 2000	annual return	Free Download (7 pages)
363(288)	6th February 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 6th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 6th, October 1999	accounts	Free Download (12 pages)
363s	Annual return up to 8th February 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 8th February 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st December 1997 filed on: 20th, October 1998	accounts
AA	Full accounts for the period ending 31st December 1997 filed on: 20th, October 1998	accounts	Free Download
363s	Annual return up to 9th March 1998 with shareholders record filed on: 9th, March 1998	annual return	Free Download (6 pages)
363(288)	9th March 1998 Annual return (Director resigned)	annual return
363s	Annual return up to 9th March 1998 with shareholders record filed on: 9th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 26th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 26th, October 1997	accounts	Free Download (11 pages)
363a	Annual return up to 29th January 1997 with shareholders record filed on: 29th, January 1997	annual return	Free Download (8 pages)
363a	Annual return up to 29th January 1997 with shareholders record filed on: 29th, January 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, February 1996	accounts	Free Download (2 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, February 1996	accounts	Free Download (2 pages)

H P L (UK) Limited LONDON

H P L (UK) Limited Address / Contact

Company Information / Profile

Company staff

Gabrielle M.

Andrew R.

Stephen L.

Tien L.

Siew C.

Robert F.

Aleen G.

Thio H.

Gabrielle M.

Bambang B.

Cho C.

Robert F.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

Company previous names

Company filings

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