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Hp3 Developments (northampton) Limited CAMBRIDGE


Hp3 Developments (northampton) started in year 2006 as Private Limited Company with registration number 05758947. The Hp3 Developments (northampton) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Cambridge at Suite D South Cambridge Business Park, Babraham Road. Postal code: CB22 3JH. Since 2006/04/13 Hp3 Developments (northampton) Limited is no longer carrying the name Swan Valley Developments (northampton).

Currently there are 2 directors in the the firm, namely Francis F. and David H.. In addition one secretary - David H. - is with the company. Currenlty, the firm lists one former director, whose name is Peter T. and who left the the firm on 7 April 2006. In addition, there is one former secretary - Robin W. who worked with the the firm until 7 April 2006.

Hp3 Developments (northampton) Limited Address / Contact

Office Address Suite D South Cambridge Business Park, Babraham Road
Office Address2 Sawston
Town Cambridge
Post code CB22 3JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05758947
Date of Incorporation Tue, 28th Mar 2006
Industry Development of building projects
End of financial Year 31st March
Company age 13 years old
Account next due date Thu, 31st Dec 2020 (493 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 11th Apr 2020 (2020-04-11)
Last confirmation statement dated Thu, 28th Mar 2019

Company staff

David H.

Position: Secretary

Appointed: 07 April 2006

Francis F.

Position: Director

Appointed: 07 April 2006

David H.

Position: Director

Appointed: 07 April 2006

Peter T.

Position: Director

Appointed: 28 March 2006

Resigned: 07 April 2006

Robin W.

Position: Secretary

Appointed: 28 March 2006

Resigned: 07 April 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Hp3 Limited from Cambridge, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hp3 Limited

Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England

Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 06016344
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Swan Valley Developments (northampton) April 13, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth37 8687 401-26 67216 881   
Balance Sheet
Cash Bank On Hand   9 997   
Current Assets1 311 0081 313 0711 319 1921 547 433453 460498 260523 558
Debtors8 05912 6526 75542 3833 4605 64430 942
Other Debtors   40 0383 4605 64430 942
Total Inventories   1 495 053450 000492 616492 616
Cash Bank In Hand2 9714412 5429 997   
Net Assets Liabilities Including Pension Asset Liability37 8687 401-26 67216 881   
Stocks Inventory1 299 9781 299 9781 309 8951 495 053   
Reserves/Capital
Called Up Share Capital2222   
Profit Loss Account Reserve37 8667 399-26 67416 879   
Shareholder Funds37 8687 401-26 67216 881   
Other
Creditors   1 530 552571 075640 311688 004
Net Current Assets Liabilities37 8687 4011 319 1921 547 433-117 615-142 051-164 446
Other Creditors   1 403 950564 876630 361657 019
Other Taxation Social Security Payable   6 9496 1996 9496 949
Total Assets Less Current Liabilities37 8687 401-26 6721 547 433-117 615-142 051-164 446
Trade Creditors Trade Payables   119 653 3 00124 036
Trade Debtors Trade Receivables   2 345   
Creditors Due After One Year  1 345 8641 530 552   
Creditors Due Within One Year1 273 1401 305 6701 345 864    
Number Shares Allotted 2 2   
Par Value Share 1 1   
Share Capital Allotted Called Up Paid2222   

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates 2019/03/28
filed on: 28th, March 2019
Free Download (4 pages)

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