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H & P HOLDINGS (2016) LIMITED

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

This company is commonly known as H & P Holdings (2016) Limited. The company was founded 7 years ago and was given the registration number 10282288. The firm's registered office is in HULL. You can find them at 1201-1203 Hedon Road, , Hull, East Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:H & P HOLDINGS (2016) LIMITED
Company Number:10282288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1201-1203 Hedon Road, Hull, East Yorkshire, United Kingdom, HU9 5LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1201-1203, Hedon Road, Hull, United Kingdom, HU9 5LY

Director09 November 2020Active
1201-1203, Hedon Road, Hull, United Kingdom, HU9 5LY

Director16 July 2016Active
1201-1203, Hedon Road, Hull, United Kingdom, HU9 5LY

Director17 August 2017Active
1201-1203, Hedon Road, Hull, United Kingdom, HU9 5LY

Director01 April 2020Active
1201-1203, Hedon Road, Hull, United Kingdom, HU9 5LY

Director16 July 2016Active
1201-1203, Hedon Road, Hull, United Kingdom, HU9 5LY

Director17 August 2017Active
1201-1203, Hedon Road, Hull, United Kingdom, HU9 5LY

Director16 July 2016Active

People with Significant Control

H&P Group Holdings Ltd
Notified on:18 March 2022
Status:Active
Country of residence:England
Address:1203, Hedon Road, Hull, England, HU9 5LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon David Page
Notified on:16 July 2016
Status:Active
Date of birth:January 1972
Nationality:English
Country of residence:United Kingdom
Address:1201-1203, Hedon Road, Hull, United Kingdom, HU9 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Jeffrey Dixon
Notified on:16 July 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:1201-1203, Hedon Road, Hull, United Kingdom, HU9 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Richard Hutchinson
Notified on:16 July 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:1201-1203, Hedon Road, Hull, United Kingdom, HU9 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-08-21Accounts

Accounts with accounts type full.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type group.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2021-12-14Officers

Termination director company with name termination date.

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2021-09-01Accounts

Accounts with accounts type group.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-10Officers

Appoint person director company with name date.

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2020-09-02Accounts

Accounts with accounts type group.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Officers

Change person director company with change date.

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2020-04-14Officers

Appoint person director company with name date.

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2019-08-23Accounts

Accounts with accounts type group.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Officers

Termination director company with name termination date.

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2018-11-20Accounts

Accounts with accounts type group.

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2018-10-23Officers

Change person director company with change date.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-08-30Accounts

Change account reference date company previous shortened.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2018-03-22Accounts

Change account reference date company previous shortened.

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