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H P SECURITY TRUSTEE LIMITED

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

This company is commonly known as H P Security Trustee Limited. The company was founded 17 years ago and was given the registration number 05994027. The firm's registered office is in NORTHAMPTON. You can find them at Nene House, 4 Rushmills, Northampton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:H P SECURITY TRUSTEE LIMITED
Company Number:05994027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Nene House, 4 Rushmills, Northampton, England, NN4 7YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Secretary17 May 2023Active
Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Director21 February 2017Active
14, Knossington Road, Braunston, Oakham, LE15 8QX

Director21 February 2017Active
Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Director17 May 2023Active
Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Director05 March 2020Active
Alkerton Grounds, Balscote, Banbury, OX15 6JS

Secretary09 November 2006Active
Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Secretary16 June 2009Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Director03 May 2007Active
The Old Farm, Laughton, Lutterworth, LE17 6QD

Director09 November 2006Active
Alkerton Grounds, Balscote, Banbury, OX15 6JS

Director09 November 2006Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Director10 May 2010Active
14, Knossington Road, Braunston, Oakham, England, LE15 9QX

Director12 February 2014Active
Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Director05 March 2020Active
Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Director21 February 2017Active
Flint Buildings, 1 Bedding Lane, Norwich, NR3 1RG

Director26 March 2014Active
10, Windermere Close, Brooke, Norwich, England, NR15 1HT

Director05 June 2013Active
The Guildyard, 51 Colegate, Norwich, NR3 1DD

Director07 January 2010Active
The Lilacs, Meadow Farm Lane, Horsham St. Faith, Norwich, NR10 3BY

Director18 August 2009Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Director05 June 2013Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Director03 May 2007Active
The Guildyard 51, Colegate, Norwich, England, NR3 1DD

Director12 February 2014Active
11 Eaton Road, Norwich, NR4 6PZ

Director09 November 2006Active
Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Director26 March 2014Active
The Granary Tunnel Hill Mews, Knock Lane Blisworth, Northampton, NN7 3DA

Director03 May 2007Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Director05 June 2013Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Director03 May 2007Active
Ladbroke House, Plough Lane, Bishops Itchington, England, CV47 2QG

Director05 June 2013Active

People with Significant Control

Ms Tessa Jane Haskey
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:C/O Howes Percival Llp, Bedding Lane, Norwich, England, NR3 1RG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Alastair Richard Mearns
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Nene House, 4 Rushmills, Northampton, England, NN4 7YB
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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