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H P KAPITAL LTD

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

This company is commonly known as H P Kapital Ltd. The company was founded 16 years ago and was given the registration number 06558334. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Unit 16 , Pod Business Centre, Harris Way, Sunbury-on-thames, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:H P KAPITAL LTD
Company Number:06558334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Unit 16 , Pod Business Centre, Harris Way, Sunbury-on-thames, England, TW16 7EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Mill Farm Avenue, Sunbury-On-Thames, England, TW16 7DG

Secretary17 June 2015Active
42, Mill Farm Avenue, Sunbury-On-Thames, England, TW16 7DG

Director17 June 2015Active
20 Chestnut Drive, Stretton Hall, Oadby, LE2 4QX

Secretary08 April 2008Active
20, Chestnut Drive, Stretton Hall, Oadby, England, LE2 4QX

Director08 April 2008Active
Unit 16 , Pod Business Centre, Harris Way, Sunbury-On-Thames, England, TW16 7EL

Director18 November 2019Active
Charles Rippin And Turner,, Middlesex House, 130 College Road, Harrow, England, HA1 1BQ

Director24 September 2022Active
Charles Rippin And Turner,, Middlesex House, 130 College Road, Harrow, England, HA1 1BQ

Director18 November 2019Active

People with Significant Control

Mr Nandishwar Kaushal
Notified on:01 August 2018
Status:Active
Date of birth:November 1962
Nationality:Indian
Country of residence:England
Address:Charles Rippin And Turner,, Middlesex House, Harrow, England, HA1 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Officers

Change person director company with change date.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Officers

Termination director company with name termination date.

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2023-02-10Accounts

Accounts with accounts type unaudited abridged.

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2023-01-09Officers

Appoint person director company with name date.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Officers

Termination director company with name termination date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-05-21Gazette

Gazette filings brought up to date.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-19Address

Change registered office address company with date old address new address.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-11-24Officers

Appoint person director company with name date.

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2019-11-24Officers

Appoint person director company with name date.

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2019-11-24Address

Change registered office address company with date old address new address.

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2019-11-24Accounts

Accounts with accounts type dormant.

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2019-08-28Gazette

Gazette filings brought up to date.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-27Persons with significant control

Notification of a person with significant control.

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2019-07-30Gazette

Gazette notice compulsory.

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