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H & P ENGINEERING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & P Engineering Ltd. The company was founded 18 years ago and was given the registration number 05745631. The firm's registered office is in LICHFIELD. You can find them at Unit 10, Prospect Drive, Britannia Enterprise Park, Lichfield, Staffordshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:H & P ENGINEERING LTD
Company Number:05745631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 10, Prospect Drive, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Prospect Drive, Britannia Enterprise Park, Lichfield, WS14 9UX

Secretary31 August 2007Active
Unit 10, Prospect Drive, Britannia Enterprise Park, Lichfield, WS14 9UX

Director31 August 2007Active
7, Cedar Road, Burntwood, England, WS7 4RT

Director06 November 2015Active
76 Shortbutts Lane, Lichfield, WS14 9BU

Secretary16 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 March 2006Active
76 Shortbutts Lane, Lichfield, WS14 9BU

Director16 March 2006Active
2 Tennyson Avenue, Boney Hay, Chase Terrace, WS7 8HL

Director01 November 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 March 2006Active

People with Significant Control

Mr Colin Neil Packwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Unit 10, Prospect Drive, Lichfield, England, WS14 9UX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-26Dissolution

Dissolution application strike off company.

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2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-09Officers

Change person secretary company with change date.

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2021-03-09Officers

Change person director company with change date.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Officers

Appoint person director company with name date.

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2015-11-09Officers

Termination director company with name termination date.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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