Hp Spring Studios Slp Gp Limited LONDON


Hp Spring Studios Slp Gp Limited is a private limited company that can be found at 111 Buckingham Palace Road, London SW1W 0SR. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-23, this 4-year-old company is run by 1 director.
Director Anthony S., appointed on 17 April 2023.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990). According to CH records there was a name change on 2022-06-28 and their previous name was Hp Ventures 05 Limited.
The last confirmation statement was filed on 2023-01-22 and the deadline for the following filing is 2024-02-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hp Spring Studios Slp Gp 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 12420621
Date of Incorporation Thu, 23rd Jan 2020
Industry Non-trading company
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Hambro Perks Limited

Position: Corporate Director

Appointed: 17 April 2023

Anthony S.

Position: Director

Appointed: 17 April 2023

Peter S.

Position: Secretary

Appointed: 17 April 2023

Resigned: 27 September 2023

Dominic P.

Position: Director

Appointed: 23 January 2020

Resigned: 17 April 2023

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Hambro Perks Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", 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.

Hambro Perks Limited

111 Buckingham Palace Road, London, SW1W 0SR, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 08760647
Notified on 23 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hp Ventures 05 June 28, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets49 990  
Net Assets Liabilities-10710158
Other
Creditors50 000710158
Net Current Assets Liabilities49 990 158
Total Assets Less Current Liabilities49 990 158

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 9th, April 2024
Free Download (1 page)

Company search