Lhpc Management Limited in 23 Mark Road HEMEL HEMPSTEAD

Lhpc Management Limited HEMEL HEMPSTEAD

Lhpc Management started in year 2009 as Private Limited Company with registration number 06860498. The Lhpc Management company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Hemel Hempstead at Vantage Point. Postal code: HP2 7DN.

The firm has one director. Miranda H., appointed on 26 March 2009. There are currently no secretaries appointed. As of 29 April 2024, there were 7 ex directors - Laura H., Nichol E. and others listed below. There were no ex secretaries.

Lhpc Management Limited Address / Contact

Office Address	Vantage Point
Office Address2	23 Mark Road
Town	Hemel Hempstead
Post code	HP2 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06860498
Date of Incorporation	Thu, 26th Mar 2009
Industry	Residents property management
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 01 March 2022

Miranda H.

Position: Director

Appointed: 26 March 2009

Laura H.

Position: Director

Appointed: 14 September 2011

Resigned: 19 June 2014

Nichol E.

Position: Director

Appointed: 14 September 2011

Resigned: 19 March 2019

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 13 October 2010

Resigned: 01 March 2022

Nigel G.

Position: Director

Appointed: 26 March 2009

Resigned: 19 March 2019

Catriona W.

Position: Director

Appointed: 26 March 2009

Resigned: 12 February 2015

William B.

Position: Director

Appointed: 26 March 2009

Resigned: 15 April 2014

Derek L.

Position: Director

Appointed: 26 March 2009

Resigned: 14 September 2011

Chris T.

Position: Director

Appointed: 26 March 2009

Resigned: 13 September 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Net Worth	89 325	91 361	93 969

Balance Sheet
Current Assets	12 509	14 982	18 561	23 064	24 951	28 425	33 163	29 652	35 656
Cash Bank On Hand			18 161	22 063	24 751	27 763	31 839	28 938
Debtors	300	400	400	1 001	200	662	1 324	714
Property Plant Equipment			108 170	108 170	108 170	108 170	108 170	108 170
Other Debtors						62	163	166
Cash Bank In Hand	12 209	14 582	18 161
Net Assets Liabilities Including Pension Asset Liability	89 325	91 361	93 969
Tangible Fixed Assets	108 170	108 170	108 170

Reserves/Capital
Called Up Share Capital	28	28	28
Profit Loss Account Reserve	25 142	27 178	29 786
Shareholder Funds	89 325	91 361	93 969

Other
Average Number Employees During Period			3	3	3	1	1	1	1
Creditors			32 762	34 638	36 892	39 263	42 179	37 379	40 821
Fixed Assets	108 170	108 170	108 170					108 170	108 170
Accrued Liabilities				660	1 172
Amounts Owed To Group Undertakings				600	2 779	4 308	4 558
Corporation Tax Payable			652	1 268	530
Net Current Assets Liabilities	-18 845	-16 809	-14 201	-11 574	-11 941	-10 838	-9 016	-7 727
Other Creditors			13 507	13 507	14 979	16 092	18 331	16 493
Property Plant Equipment Gross Cost			108 170	108 170	108 170	108 170	108 170
Total Assets Less Current Liabilities	89 325	91 361	93 969	96 596	96 229	97 332	99 154	100 443
Trade Creditors Trade Payables			18 603	18 604	18 604	18 604	18 604	20 045
Trade Debtors Trade Receivables			400	1 001	200	600	1 161	208
Amounts Owed By Group Undertakings								340
Other Taxation Social Security Payable					530	259	686	841
Creditors Due Within One Year	31 354	31 791	32 762
Number Shares Allotted		28	28
Par Value Share		1	1
Share Capital Allotted Called Up Paid	28	28	28
Share Premium Account	64 155	64 155	64 155
Tangible Fixed Assets Cost Or Valuation	108 170	108 170	108 170

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, December 2023	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 28th, December 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/05/10 filed on: 19th, May 2023	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/05/10 filed on: 10th, May 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, April 2022	accounts	Free Download (7 pages)
AP04	New secretary appointment on 2022/03/01 filed on: 4th, March 2022	officers	Free Download (2 pages)
TM02	2022/03/01 - the day secretary's appointment was terminated filed on: 4th, March 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/03/04. New Address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN. Previous address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England filed on: 4th, March 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 27th, May 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/05/10 filed on: 11th, May 2021	confirmation statement	Free Download (6 pages)
CH04	Secretary's details were changed on 2021/01/20 filed on: 20th, January 2021	officers	Free Download (1 page)
CH01	On 2021/01/20 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/01/11. New Address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE. Previous address: C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ filed on: 11th, January 2021	address	Free Download (1 page)
CH01	On 2020/05/10 director's details were changed filed on: 22nd, May 2020	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2020/05/01 filed on: 22nd, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/10 filed on: 20th, May 2020	confirmation statement	Free Download (4 pages)
CH04	Secretary's details were changed on 2020/05/01 filed on: 20th, May 2020	officers	Free Download (1 page)
CH01	On 2020/02/17 director's details were changed filed on: 17th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/05/10 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
TM01	2019/03/19 - the day director's appointment was terminated filed on: 7th, May 2019	officers	Free Download (1 page)
TM01	2019/03/19 - the day director's appointment was terminated filed on: 7th, May 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/05/10 filed on: 22nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/10 filed on: 12th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/10 with full list of members filed on: 15th, June 2016	annual return	Free Download (7 pages)
SH01	28.00 GBP is the capital in company's statement on 2016/06/15	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/10 with full list of members filed on: 18th, May 2015	annual return	Free Download (8 pages)
TM01	2015/02/12 - the day director's appointment was terminated filed on: 19th, February 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, December 2014	accounts	Free Download (4 pages)
TM01	2014/06/20 - the day director's appointment was terminated filed on: 20th, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/10 with full list of members filed on: 14th, May 2014	annual return	Free Download (9 pages)
TM01	2014/04/17 - the day director's appointment was terminated filed on: 17th, April 2014	officers	Free Download (1 page)
SH01	29.00 GBP is the capital in company's statement on 2014/03/14 filed on: 19th, March 2014	capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/10 with full list of members filed on: 4th, June 2013	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/10 with full list of members filed on: 30th, May 2012	annual return	Free Download (11 pages)
AP01	New director appointment on 2012/01/11. filed on: 11th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/11. filed on: 11th, January 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (4 pages)
TM01	2011/09/22 - the day director's appointment was terminated filed on: 22nd, September 2011	officers	Free Download (1 page)
TM01	2011/09/15 - the day director's appointment was terminated filed on: 15th, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/10 with full list of members filed on: 11th, May 2011	annual return	Free Download (11 pages)
AR01	Annual return drawn up to 2011/03/26 with full list of members filed on: 19th, April 2011	annual return	Free Download (11 pages)
AD01	Change of registered office on 2011/02/25 from C/O Randall & Rittner Portsoken House 155-157 Minories London EC3N 1LJ England filed on: 25th, February 2011	address	Free Download (1 page)
AP04	New secretary appointment on 2011/02/25 filed on: 25th, February 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/01/14 from 154-157 St John Street London EC1V 4PY filed on: 14th, January 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (3 pages)
CH01	On 2009/12/31 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
CH01	On 2009/12/31 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
CH01	On 2009/12/31 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/26 with full list of members filed on: 14th, May 2010	annual return	Free Download (15 pages)
AD01	Change of registered office on 2009/11/02 from 46 Bedford Square London WC1B 3DP filed on: 2nd, November 2009	address	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, March 2009	incorporation	Free Download (23 pages)

Lhpc Management Limited HEMEL HEMPSTEAD

Lhpc Management Limited Address / Contact

Company Information / Profile

Company staff

Trinity Nominees (1) Limited

Miranda H.

Laura H.

Nichol E.

Rendall And Rittner Limited

Nigel G.

Catriona W.

William B.

Derek L.

Chris T.

Annual reports financial information

Company filings

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