Hp3 Developments (northampton) Limited in Sawston CAMBRIDGE

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	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	37 868	7 401	-26 672	16 881

Balance Sheet
Cash Bank On Hand				9 997
Current Assets	1 311 008	1 313 071	1 319 192	1 547 433	453 460	498 260	523 558
Debtors	8 059	12 652	6 755	42 383	3 460	5 644	30 942
Other Debtors				40 038	3 460	5 644	30 942
Total Inventories				1 495 053	450 000	492 616	492 616
Cash Bank In Hand	2 971	441	2 542	9 997
Net Assets Liabilities Including Pension Asset Liability	37 868	7 401	-26 672	16 881
Stocks Inventory	1 299 978	1 299 978	1 309 895	1 495 053

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	37 866	7 399	-26 674	16 879
Shareholder Funds	37 868	7 401	-26 672	16 881

Other
Creditors				1 530 552	571 075	640 311	688 004
Net Current Assets Liabilities	37 868	7 401	1 319 192	1 547 433	-117 615	-142 051	-164 446
Other Creditors				1 403 950	564 876	630 361	657 019
Other Taxation Social Security Payable				6 949	6 199	6 949	6 949
Total Assets Less Current Liabilities	37 868	7 401	-26 672	1 547 433	-117 615	-142 051	-164 446
Trade Creditors Trade Payables				119 653		3 001	24 036
Trade Debtors Trade Receivables				2 345
Creditors Due After One Year			1 345 864	1 530 552
Creditors Due Within One Year	1 273 140	1 305 670	1 345 864
Number Shares Allotted		2		2
Par Value Share		1		1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2019/03/28 filed on: 28th, March 2019	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2019/03/28 filed on: 28th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/03/28 filed on: 28th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/03/28 filed on: 29th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 11th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/13	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (3 pages)
AD01	Change of registered address from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH on 2014/08/07 to Suite D South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH filed on: 7th, August 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/28 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/03	capital
AUD	Resignation of an auditor filed on: 6th, February 2014	auditors	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (5 pages)
MR01	Registration of charge 057589470005 filed on: 11th, July 2013	mortgage	Free Download (31 pages)
MR01	Registration of charge 057589470004 filed on: 11th, July 2013	mortgage	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/28 filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/28 filed on: 17th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/28 filed on: 8th, April 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/28 filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 18th, January 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 3rd, January 2010	accounts	Free Download (14 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 16th, October 2009	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 12th, February 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 14/08/07 from: unit 42 derwent business centre clarke street derby derbyshire DE1 2BU filed on: 14th, August 2007	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, July 2007	resolution
RESOLUTIONS	Election resolution filed on: 13th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, July 2007	resolution
363a	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 26th, May 2007	mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 5th, April 2007	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 5th, April 2007	mortgage	Free Download (5 pages)
287	Registered office changed on 25/01/07 from: cumberland court 80 mount street nottingham notts NG1 6HH filed on: 25th, January 2007	address	Free Download (1 page)
287	Registered office changed on 09/08/06 from: 84 friar lane nottingham nottinghamshire NG1 6ED filed on: 9th, August 2006	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, April 2006	incorporation	Free Download (19 pages)
288b	On 2006/04/18 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/18 New director appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/18 New secretary appointed;new director appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
288b	On 2006/04/18 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
CERTNM	Company name changed swan valley developments (northa mpton) LIMITEDcertificate issued on 13/04/06 filed on: 13th, April 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, March 2006	incorporation	Free Download (24 pages)

Hp3 Developments (northampton) Limited CAMBRIDGE

Hp3 Developments (northampton) Limited Address / Contact

Company Information / Profile

Company staff

David H.

Francis F.

David H.

Peter T.

Robin W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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