H P Security Trustee Limited in 4 Rushmills NORTHAMPTON

H P Security Trustee Limited NORTHAMPTON

Founded in 2006, H P Security Trustee, classified under reg no. 05994027 is an active company. Currently registered at Nene House NN4 7YB, Northampton the company has been in the business for eighteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 4 directors in the the firm, namely Tessa H., Stuart M. and Paula B. and others. In addition one secretary - Matthew T. - is with the company. At present 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 Security Trustee Limited Address / Contact

Office Address	Nene House
Office Address2	4 Rushmills
Town	Northampton
Post code	NN4 7YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05994027
Date of Incorporation	Thu, 9th Nov 2006
Industry	Non-trading company
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Matthew T.

Position: Secretary

Appointed: 17 May 2023

Tessa H.

Position: Director

Appointed: 17 May 2023

Stuart M.

Position: Director

Appointed: 05 March 2020

Paula B.

Position: Director

Appointed: 21 February 2017

Geraint D.

Position: Director

Appointed: 21 February 2017

Michael G.

Position: Director

Appointed: 05 March 2020

Resigned: 17 May 2023

Jonathan G.

Position: Director

Appointed: 21 February 2017

Resigned: 13 February 2020

Tessa H.

Position: Director

Appointed: 26 March 2014

Resigned: 13 February 2020

Alastair M.

Position: Director

Appointed: 26 March 2014

Resigned: 13 February 2017

Trevor I.

Position: Director

Appointed: 12 February 2014

Resigned: 01 December 2014

Geraint D.

Position: Director

Appointed: 12 February 2014

Resigned: 11 March 2014

Catherine S.

Position: Director

Appointed: 05 June 2013

Resigned: 11 March 2014

Julian H.

Position: Director

Appointed: 05 June 2013

Resigned: 28 November 2013

Matthew T.

Position: Director

Appointed: 05 June 2013

Resigned: 11 March 2014

John H.

Position: Director

Appointed: 05 June 2013

Resigned: 17 January 2014

Gerald C.

Position: Director

Appointed: 10 May 2010

Resigned: 05 June 2013

Jeremy H.

Position: Director

Appointed: 07 January 2010

Resigned: 05 June 2013

Richard H.

Position: Director

Appointed: 18 August 2009

Resigned: 08 December 2009

Gerald C.

Position: Secretary

Appointed: 16 June 2009

Resigned: 17 May 2023

Brandon R.

Position: Director

Appointed: 03 May 2007

Resigned: 31 October 2008

Andrew B.

Position: Director

Appointed: 03 May 2007

Resigned: 03 September 2012

Jit S.

Position: Director

Appointed: 03 May 2007

Resigned: 10 May 2010

Philip H.

Position: Director

Appointed: 03 May 2007

Resigned: 28 July 2010

Alan K.

Position: Director

Appointed: 09 November 2006

Resigned: 30 April 2007

Andrew B.

Position: Secretary

Appointed: 09 November 2006

Resigned: 16 June 2009

Charles B.

Position: Director

Appointed: 09 November 2006

Resigned: 30 April 2013

Andrew B.

Position: Director

Appointed: 09 November 2006

Resigned: 30 April 2007

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Alastair M. This PSC has 25-50% voting rights. The second one in the PSC register is Tessa H. This PSC and has 25-50% voting rights.

Alastair M.

Notified on	6 April 2016
Ceased on	13 February 2017
Nature of control:	25-50% voting rights

Tessa H.

Notified on	6 April 2016
Ceased on	13 February 2017
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 9th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 9th, January 2024	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2024 to Sun, 31st Mar 2024 filed on: 13th, December 2023	accounts	Free Download (1 page)
AP01	On Wed, 17th May 2023 new director was appointed. filed on: 17th, May 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 17th May 2023 filed on: 17th, May 2023	officers	Free Download (2 pages)
TM02	Wed, 17th May 2023 - the day secretary's appointment was terminated filed on: 17th, May 2023	officers	Free Download (1 page)
TM01	Wed, 17th May 2023 - the day director's appointment was terminated filed on: 17th, May 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 20th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 14th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 15th, February 2021	accounts	Free Download (5 pages)
TM01	Thu, 13th Feb 2020 - the day director's appointment was terminated filed on: 5th, March 2020	officers	Free Download (1 page)
AP01	On Thu, 5th Mar 2020 new director was appointed. filed on: 5th, March 2020	officers	Free Download (2 pages)
TM01	Thu, 13th Feb 2020 - the day director's appointment was terminated filed on: 5th, March 2020	officers	Free Download (1 page)
AP01	On Thu, 5th Mar 2020 new director was appointed. filed on: 5th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 18th, October 2019	accounts	Free Download (5 pages)
CH01	On Fri, 5th Apr 2019 director's details were changed filed on: 25th, April 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 10th, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 11th, January 2018	accounts	Free Download (5 pages)
AP01	On Tue, 21st Feb 2017 new director was appointed. filed on: 2nd, March 2017	officers	Free Download (3 pages)
AP01	On Tue, 21st Feb 2017 new director was appointed. filed on: 2nd, March 2017	officers	Free Download (3 pages)
AP01	On Tue, 21st Feb 2017 new director was appointed. filed on: 2nd, March 2017	officers	Free Download (3 pages)
TM01	Mon, 13th Feb 2017 - the day director's appointment was terminated filed on: 24th, February 2017	officers	Free Download (2 pages)
AD01	Address change date: Fri, 7th Oct 2016. New Address: Nene House 4 Rushmills Northampton NN4 7YB. Previous address: Oxford House Cliftonville Northampton Northamptonshire NN1 5PN filed on: 7th, October 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 28th, September 2016	accounts	Free Download (5 pages)
CH01	On Tue, 29th Mar 2016 director's details were changed filed on: 11th, April 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2015, no shareholders list filed on: 10th, November 2015	annual return	Free Download (3 pages)
CH01	On Mon, 31st Mar 2014 director's details were changed filed on: 10th, November 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 30th, May 2015	accounts	Free Download (5 pages)
TM01	Mon, 1st Dec 2014 - the day director's appointment was terminated filed on: 20th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 9th Nov 2014, no shareholders list filed on: 10th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AP01	On Mon, 31st Mar 2014 new director was appointed. filed on: 31st, March 2014	officers	Free Download (3 pages)
TM01	Mon, 31st Mar 2014 - the day director's appointment was terminated filed on: 31st, March 2014	officers	Free Download (2 pages)
AP01	On Mon, 31st Mar 2014 new director was appointed. filed on: 31st, March 2014	officers	Free Download (3 pages)
TM01	Mon, 31st Mar 2014 - the day director's appointment was terminated filed on: 31st, March 2014	officers	Free Download (2 pages)
TM01	Mon, 31st Mar 2014 - the day director's appointment was terminated filed on: 31st, March 2014	officers	Free Download (2 pages)
AP01	On Tue, 18th Feb 2014 new director was appointed. filed on: 18th, February 2014	officers	Free Download (3 pages)
AP01	On Tue, 18th Feb 2014 new director was appointed. filed on: 18th, February 2014	officers	Free Download (3 pages)
TM01	Thu, 13th Feb 2014 - the day director's appointment was terminated filed on: 13th, February 2014	officers	Free Download (2 pages)
TM01	Tue, 4th Feb 2014 - the day director's appointment was terminated filed on: 4th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 9th Nov 2013, no shareholders list filed on: 21st, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 17th, July 2013	accounts	Free Download (5 pages)
AP01	On Wed, 12th Jun 2013 new director was appointed. filed on: 12th, June 2013	officers	Free Download (3 pages)
AP01	On Wed, 12th Jun 2013 new director was appointed. filed on: 12th, June 2013	officers	Free Download (3 pages)
TM01	Wed, 12th Jun 2013 - the day director's appointment was terminated filed on: 12th, June 2013	officers	Free Download (2 pages)
TM01	Wed, 12th Jun 2013 - the day director's appointment was terminated filed on: 12th, June 2013	officers	Free Download (2 pages)
AP01	On Wed, 12th Jun 2013 new director was appointed. filed on: 12th, June 2013	officers	Free Download (3 pages)
AP01	On Wed, 12th Jun 2013 new director was appointed. filed on: 12th, June 2013	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, May 2013	resolution	Free Download (2 pages)
CH01	On Fri, 19th Oct 2012 director's details were changed filed on: 22nd, May 2013	officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, May 2013	incorporation	Free Download (13 pages)
TM01	Wed, 15th May 2013 - the day director's appointment was terminated filed on: 15th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 9th Nov 2012, no shareholders list filed on: 14th, November 2012	annual return	Free Download (4 pages)
TM01	Mon, 1st Oct 2012 - the day director's appointment was terminated filed on: 1st, October 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 18th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 9th Nov 2011, no shareholders list filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 13th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 9th Nov 2010 filed on: 29th, November 2010	annual return	Free Download (16 pages)
TM01	Mon, 6th Sep 2010 - the day director's appointment was terminated filed on: 6th, September 2010	officers	Free Download (2 pages)
AP01	On Wed, 19th May 2010 new director was appointed. filed on: 19th, May 2010	officers	Free Download (3 pages)
TM01	Wed, 19th May 2010 - the day director's appointment was terminated filed on: 19th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 17th, May 2010	accounts	Free Download (5 pages)
TM01	Fri, 15th Jan 2010 - the day director's appointment was terminated filed on: 15th, January 2010	officers	Free Download (2 pages)
AP01	On Fri, 15th Jan 2010 new director was appointed. filed on: 15th, January 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2009 filed on: 18th, November 2009	annual return	Free Download (17 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 25th, October 2009	officers	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (3 pages)
288a	On Wed, 19th Aug 2009 Director appointed filed on: 19th, August 2009	officers	Free Download (2 pages)
288a	On Wed, 17th Jun 2009 Secretary appointed filed on: 17th, June 2009	officers	Free Download (2 pages)
288b	On Wed, 17th Jun 2009 Appointment terminated secretary filed on: 17th, June 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 21st, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 12th Nov 2008 with shareholders record filed on: 12th, November 2008	annual return	Free Download (3 pages)
288b	On Wed, 5th Nov 2008 Appointment terminated director filed on: 5th, November 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 5th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (2 pages)
288a	On Thu, 24th May 2007 New director appointed filed on: 24th, May 2007	officers	Free Download (2 pages)
288a	On Thu, 24th May 2007 New director appointed filed on: 24th, May 2007	officers	Free Download (2 pages)
288a	On Thu, 24th May 2007 New director appointed filed on: 24th, May 2007	officers	Free Download (2 pages)
288a	On Thu, 24th May 2007 New director appointed filed on: 24th, May 2007	officers	Free Download (2 pages)
288a	On Thu, 24th May 2007 New director appointed filed on: 24th, May 2007	officers	Free Download (2 pages)
288a	On Thu, 24th May 2007 New director appointed filed on: 24th, May 2007	officers	Free Download (2 pages)
288a	On Thu, 24th May 2007 New director appointed filed on: 24th, May 2007	officers	Free Download (2 pages)
288a	On Thu, 24th May 2007 New director appointed filed on: 24th, May 2007	officers	Free Download (2 pages)
288b	On Mon, 21st May 2007 Director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288b	On Mon, 21st May 2007 Director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288b	On Mon, 21st May 2007 Director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288b	On Mon, 21st May 2007 Director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 30/04/08 filed on: 28th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 30/04/08 filed on: 28th, November 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, November 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, November 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, November 2006	resolution
RESOLUTIONS	Resolution of election filed on: 24th, November 2006	resolution
RESOLUTIONS	Resolution of election filed on: 24th, November 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 24th, November 2006	resolution
RESOLUTIONS	Resolution of election filed on: 24th, November 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 24th, November 2006	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 9th, November 2006	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2006	incorporation	Free Download (21 pages)

H P Security Trustee Limited NORTHAMPTON

H P Security Trustee Limited Address / Contact

Company Information / Profile

Company staff

Matthew T.

Tessa H.

Stuart M.

Paula B.

Geraint D.

Michael G.

Jonathan G.

Tessa H.

Alastair M.

Trevor I.

Geraint D.

Catherine S.

Julian H.

Matthew T.

John H.

Gerald C.

Jeremy H.

Richard H.

Gerald C.

Brandon R.

Andrew B.

Jit S.

Philip H.

Alan K.

Andrew B.

Charles B.

Andrew B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us