Hph (distribution Services) Limited in Chorley Road Walton Le Dale PRESTON

Hph (distribution Services) Limited PRESTON

Hph (distribution Services) started in year 1999 as Private Limited Company with registration number 03806229. The Hph (distribution Services) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Preston at Mayfield House. Postal code: PR5 4JN. Since Friday 17th October 2003 Hph (distribution Services) Limited is no longer carrying the name H.r.h. (distribution Services).

There is a single director in the company at the moment - Christopher P., appointed on 13 July 1999. In addition, a secretary was appointed - Barbara P., appointed on 1 October 2002. Currenlty, the company lists one former director, whose name is Richard H. and who left the the company on 30 September 2002. In addition, there is one former secretary - Christopher P. who worked with the the company until 1 October 2002.

This company operates within the PR5 4JN postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0293892 . It is located at Mayfield House, Chorley Road, Preston with a total of 7 carsand 10 trailers.

Hph (distribution Services) Limited Address / Contact

Office Address	Mayfield House
Office Address2	Chorley Road Walton Le Dale
Town	Preston
Post code	PR5 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03806229
Date of Incorporation	Tue, 13th Jul 1999
Industry	Operation of warehousing and storage facilities for land transport activities
Industry	Freight transport by road
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Barbara P.

Position: Secretary

Appointed: 01 October 2002

Christopher P.

Position: Director

Appointed: 13 July 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 1999

Resigned: 13 July 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 July 1999

Resigned: 13 July 1999

Christopher P.

Position: Secretary

Appointed: 13 July 1999

Resigned: 01 October 2002

Richard H.

Position: Director

Appointed: 13 July 1999

Resigned: 30 September 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Christopher P. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Christopher P.

Notified on	13 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

H.r.h. (distribution Services)	October 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-08-31	2013-08-31	2014-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100	100

Balance Sheet
Current Assets	58 824	27 824		864	847	839	1 066	827	1 111	1 181	1 181
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	34 999
Debtors	23 825	27 824	25 414

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				450	450	450	450	450	450	483	483
Average Number Employees During Period						2	2	2	2	2	2
Creditors				764	747	739	966	727	1 011	1 081	1 081
Net Current Assets Liabilities	100	100	100	550	550	550	550	550	550	583
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				450	450	450	450	450	450	483	483
Creditors Due Within One Year	58 724	27 724	25 314
Number Shares Allotted		100	100
Par Value Share		1	1
Total Assets Less Current Liabilities	100	100	100
Value Shares Allotted	100	100	100

Transport Operator Data

Mayfield House
Address	Chorley Road , Walton-le-dale
City	Preston
Post code	PR5 4JN
Vehicles	7
Trailers	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 25th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 6th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 5th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 8th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 13th July 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Sunday 31st August 2014 to Monday 30th June 2014 filed on: 21st, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 13th July 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 21st August 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 27th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 13th July 2013 with full list of members filed on: 30th, August 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 30th August 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 3rd, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 13th July 2012 with full list of members filed on: 16th, July 2012	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 13th July 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 26th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 13th July 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 6th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 24th August 2009 filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 11th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 28th August 2008 filed on: 28th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 29th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 13th October 2006 filed on: 13th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 13th October 2006 filed on: 13th, October 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 13th October 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 17th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 17th, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 17th August 2005 filed on: 17th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th August 2005 filed on: 17th, August 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 10th, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 10th, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 29th July 2004 filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 29th July 2004 filed on: 29th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 23rd, April 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 23rd, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 22nd August 2003 filed on: 22nd, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 22nd August 2003 filed on: 22nd, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 4th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 4th, May 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 16th October 2002 filed on: 16th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th October 2002 filed on: 16th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 18th, December 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 18th, December 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 7th July 2001 filed on: 7th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 7th July 2001 filed on: 7th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 1st, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 1st, March 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 19th July 2000 filed on: 19th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 19th July 2000 (Registered office changed on 19/07/00)	annual return
363s	Annual return made up to Wednesday 19th July 2000 filed on: 19th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 19th July 2000 (Registered office changed on 19/07/00)	annual return
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 5th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 5th, August 1999	accounts	Free Download (1 page)

Hph (distribution Services) Limited PRESTON

Hph (distribution Services) Limited Address / Contact

Company Information / Profile

Company staff

Barbara P.

Christopher P.

Temple Secretaries Limited

Company Directors Limited

Christopher P.

Richard H.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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