This company is commonly known as Beanstalk Hps Ltd. The company was founded 7 years ago and was given the registration number 10601657. The firm's registered office is in SOUTHAMPTON. You can find them at Enterprise House, Ocean Way, Southampton, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BEANSTALK HPS LTD |
|---|---|---|
| Company Number | : | 10601657 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2017 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, Ocean Way, Southampton, England, SO14 3XB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enterprise House, Ocean Way, Southampton, England, SO14 3XB | Director | 09 June 2017 | Active |
| Enterprise House, Ocean Way, Southampton, England, SO14 3XB | Director | 17 January 2019 | Active |
| Yorkshire House, East Parade, Leeds, England, LS1 5BD | Director | 06 February 2017 | Active |
| Enterprise House, Ocean Way, Southampton, England, SO14 3XB | Director | 30 June 2017 | Active |
| Yorkshire House, East Parade, Leeds, England, LS1 5BD | Corporate Director | 06 February 2017 | Active |
| Beanstalk Holdings Limited | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Enterprise House, Ocean Way, Southampton, United Kingdom, SO14 3XB |
| Nature of control | : |
|
| Mr Jack Hunter Symons | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Enterprise House, Ocean Way, Southampton, England, SO14 3XB |
| Nature of control | : |
|
| Derek John Webb | ||
| Notified on | : | 07 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Enterprise House, Ocean Way, Southampton, England, SO14 3XB |
| Nature of control | : |
|
| Mr Jack Hunter Symons | ||
| Notified on | : | 09 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Enterprise House, Ocean Way, Southampton, England, SO14 3XB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Capital | Capital return purchase own shares. | Download |
| 2024-04-20 | Resolution | Resolution. | Download |
| 2024-04-18 | Capital | Capital cancellation shares. | Download |
| 2024-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-22 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-24 | Capital | Capital allotment shares. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-12 | Resolution | Resolution. | Download |
| 2023-10-09 | Incorporation | Memorandum articles. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Resolution | Resolution. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Officers | Change person director company with change date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Resolution | Resolution. | Download |
| 2019-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-17 | Officers | Appoint person director company with name date. | Download |
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