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Hpl Property Limited MAIDENHEAD


Hpl Property started in year 1984 as Private Limited Company with registration number 01810564. The Hpl Property company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Maidenhead at Hanson House. Postal code: SL6 4JJ. Since 1994/08/23 Hpl Property Limited is no longer carrying the name Beazer Property.

Currently there are 4 directors in the the firm, namely Carsten W., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hpl Property Limited Address / Contact

Office Address Hanson House
Office Address2 14 Castle Hill
Town Maidenhead
Post code SL6 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01810564
Date of Incorporation Tue, 24th Apr 1984
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 36 years old
Account next due date Wed, 30th Sep 2020 (89 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 29th May 2021 (2021-05-29)
Last confirmation statement dated Fri, 15th May 2020

Company staff

Carsten W.

Position: Director

Appointed: 01 December 2016

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Nicholas S.

Position: Director

Appointed: 28 May 2003

Resigned: 01 June 2007

Andrew B.

Position: Director

Appointed: 28 May 2003

Resigned: 01 December 2005

Justin R.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Graham D.

Position: Director

Appointed: 18 March 1998

Resigned: 30 June 2008

Paul T.

Position: Secretary

Appointed: 18 March 1998

Resigned: 10 December 2007

Kenneth L.

Position: Director

Appointed: 18 March 1998

Resigned: 28 May 2003

Samantha H.

Position: Director

Appointed: 18 March 1998

Resigned: 22 October 1999

John M.

Position: Director

Appointed: 27 September 1993

Resigned: 18 March 1998

Neil B.

Position: Director

Appointed: 31 December 1992

Resigned: 29 July 1994

Brian R.

Position: Secretary

Appointed: 31 December 1992

Resigned: 18 March 1998

Martin W.

Position: Director

Appointed: 01 October 1992

Resigned: 31 December 1992

Michael K.

Position: Secretary

Appointed: 01 October 1992

Resigned: 31 December 1992

Peter T.

Position: Director

Appointed: 01 October 1992

Resigned: 24 February 1997

Alexander C.

Position: Director

Appointed: 01 October 1992

Resigned: 31 December 1992

Paul N.

Position: Director

Appointed: 01 October 1992

Resigned: 18 March 1998

Malcolm A.

Position: Director

Appointed: 01 October 1992

Resigned: 18 March 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Chb Group Limited from Maidenhead, England. The abovementioned PSC is classified as "a limited", 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.

Chb Group Limited

Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 02356570
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Beazer Property August 23, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2018/12/31
filed on: 29th, August 2019
Free Download (8 pages)

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