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Hp12 Limited LONDON


Hp12 Limited is a private limited company that can be found at 22-24 Ely Place, London EC1N 6TE. Incorporated on 2018-06-13, this 5-year-old company is run by 1 director.
Director Alberto B., appointed on 13 September 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-06-12 and the date for the following filing is 2024-06-26. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Hp12 Limited Address / Contact

Office Address 22-24 Ely Place
Town London
Post code EC1N 6TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11412448
Date of Incorporation Wed, 13th Jun 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Alberto B.

Position: Director

Appointed: 13 September 2019

Pb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 June 2018

Domenic P.

Position: Director

Appointed: 13 June 2018

Resigned: 13 September 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Itt Holding S.r.l from Milan, Italy. The abovementioned PSC is classified as "an s.r.l", 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.

Itt Holding S.R.L

Piazza Pio Xi 1. Cap 20123, Milan, Italy

Legal authority Italian Civic Code
Legal form S.R.L
Notified on 13 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to 2022-12-31
filed on: 13th, November 2023
Free Download (17 pages)

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