Hpd (conwy) Limited is a private limited company registered at 20 George Street, Alderley Edge SK9 7EJ. Incorporated on 2020-04-24, this 3-year-old company is run by 3 directors.
Director James H., appointed on 10 May 2022. Director Charlotte W., appointed on 10 May 2022. Director Andrew H., appointed on 24 April 2020.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320). According to CH information there was a change of name on 2022-05-19 and their previous name was Jac Projects Limited.
The last confirmation statement was filed on 2023-09-29 and the deadline for the subsequent filing is 2024-10-13. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 20 George Street |
| Town | Alderley Edge |
| Post code | SK9 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 12571038 |
| Date of Incorporation | Fri, 24th Apr 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 24 April 2020
The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Housing Growth Partnership Iii Gp Llp from London, England. This PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hall and Co Holdings Limited that put Alderley Edge, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew H., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Housing Growth Partnership Iii Gp Llp
25 Gresham Street, London, EC2V 7HN, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | Oc435446 |
| Notified on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hall And Co Holdings Limited
20 George Street, Alderley Edge, SK9 7EJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10474162 |
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew H.
| Notified on | 24 April 2020 |
| Ceased on | 1 August 2023 |
| Nature of control: |
significiant influence or control |
| Jac Projects | May 19, 2022 |
| Hall And Contracts | July 7, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control December 21, 2023 filed on: 31st, January 2024 |
persons with significant control | Free Download (2 pages) |
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