This company is commonly known as H P L (uk) Limited. The company was founded 28 years ago and was given the registration number 03148309. The firm's registered office is in LONDON. You can find them at 4th Floor, 239 Kensington High Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | H P L (UK) LIMITED |
|---|---|---|
| Company Number | : | 03148309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 239 Kensington High Street, London, United Kingdom, W8 6SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 239 Kensington High Street, London, United Kingdom, W8 6SA | Secretary | 12 August 2020 | Active |
| 4th Floor, 239 Kensington High Street, London, United Kingdom, W8 6SA | Director | 23 January 1996 | Active |
| 4th Floor, 239 Kensington High Street, London, United Kingdom, W8 6SA | Director | 23 January 1996 | Active |
| 4th Floor, 239 Kensington High Street, London, United Kingdom, W8 6SA | Director | 04 June 2013 | Active |
| 20 Paradise Walk, London, SW3 4JL | Secretary | 12 December 1997 | Active |
| 13 Radford House, 1 Pembridge Gardens, London, W2 4EE | Secretary | 23 January 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 19 January 1996 | Active |
| Flat 18 Sailmakers Court, William Morris Way, London, SW6 2UX | Director | 23 January 1996 | Active |
| Blk 489c Tampines Street 45 09-175, Singapore, Singapore, | Director | 23 January 1996 | Active |
| 4th Floor, 239 Kensington High Street, London, United Kingdom, W8 6SA | Director | 25 November 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 19 January 1996 | Active |
| Flat 12, 24 Emperors Gate, London, SW7 4HS | Director | 01 March 1999 | Active |
| 5 Chancery Lane, 02/04 Chancery Ville, Singapore, 309493 | Director | 23 January 1996 | Active |
| 9 Nassim Road, 258376, Singapore, FOREIGN | Director | 18 July 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 19 January 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-18 | Address | Change sail address company with old address new address. | Download |
| 2021-02-17 | Address | Move registers to registered office company with new address. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-17 | Officers | Termination director company with name termination date. | Download |
| 2020-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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