Hp Construction & Development Limited is a private limited company located at 123 Wellington Road South, Stockport SK1 3TH. Incorporated on 2018-05-21, this 5-year-old company is run by 1 director.
Director Piers H., appointed on 21 May 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official records there was a name change on 2019-07-15 and their previous name was Hp Ventures Ltd.
The latest confirmation statement was sent on 2023-03-15 and the date for the next filing is 2024-03-29. Additionally, the accounts were filed on 31 May 2019 and the next filing should be sent on 31 May 2021.
| Office Address | 123 Wellington Road South |
| Town | Stockport |
| Post code | SK1 3TH |
| Country of origin | United Kingdom |
| Registration Number | 11371598 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Mon, 31st May 2021 (1062 days after) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 21 May 2018
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Sean O. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Piers H. This PSC owns 25-50% shares. Moving on, there is Harry L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Sean O.
| Notified on | 20 April 2021 |
| Nature of control: |
25-50% shares |
Piers H.
| Notified on | 21 May 2018 |
| Nature of control: |
25-50% shares |
Harry L.
| Notified on | 21 May 2018 |
| Ceased on | 20 April 2021 |
| Nature of control: |
25-50% shares |
| Hp Ventures | July 15, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 12th, August 2023 |
gazette | Free Download (1 page) |
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