UKBizDB.co.uk

HEWLETT - PACKARD LIMITED

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

This company is commonly known as Hewlett - Packard Limited. The company was founded 63 years ago and was given the registration number 00690597. The firm's registered office is in BRACKNELL. You can find them at Amen Corner, Cain Road, Bracknell, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HEWLETT - PACKARD LIMITED
Company Number:00690597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1961
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, United Kingdom, RG41 5TP

Director01 September 2022Active
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, United Kingdom, RG41 5TP

Director28 April 2022Active
Autumn End, 85 Hedgerley Lane, Beaconsfield, HP9 2JS

Secretary29 August 2002Active
Hideaway Cottage, The Street, Hurst, RG10 0DB

Secretary07 August 2000Active
Autumn End, 85 Hedgerley Lane, Beaconsfiled, HP9 2JS

Secretary13 August 2004Active
Webcroft, 10 Midgham Green, Midgham, Reading, RG7 5TT

Secretary14 October 2005Active
Cain Road, Bracknell, Berkshire, RG12 1HN

Secretary01 December 2009Active
Amen Corner, Cain Road, Bracknell, United Kingdom, RG12 1HN

Secretary31 August 2011Active
Cain Road, Bracknell, RG12 1HN

Secretary-Active
Amen Corner, Cain Road, Bracknell, RG12 1HN

Secretary13 May 2014Active
8 Hatch Gate Court, Lines Road, Hurst, Reading, RG10 0SP

Secretary01 November 1996Active
2330 Burning Tree Road Half Moon Bay, California 941119, Usa, FOREIGN

Director-Active
1575 Arbour Avenue, Los Altos California 94022, Usa, FOREIGN

Director-Active
Neds Cottage, New Mill Road, Eversley, Hook, RG27 0RD

Director-Active
Amen Corner, Cain Road, Bracknell, United Kingdom, RG12 1HN

Director10 September 2013Active
Kells Cottage, Smugglers Way, Seale, Farnham, GU10 1NB

Director11 November 2005Active
Kells Cottage, Smugglers Way, Seale, Farnham, GU10 1NB

Director25 May 2004Active
Kells Cottage, Smugglers Way, Seale, Farnham, GU10 1NB

Director05 April 2004Active
Kells Cottage, Smugglers Way, Seale, Farnham, GU10 1NB

Director08 September 2003Active
Kells Cottage, Smugglers Way, Seale, Farnham, GU10 1NB

Director11 August 2003Active
Kells Cottage, Smugglers Way, Seale, Farnham, GU10 1NB

Director30 June 2003Active
Kells Cottage, Smugglers Way, Seale, Farnham, GU10 1NB

Director14 April 2003Active
Kells Cottage, Smugglers Way, Seale, Farnham, GU10 1NB

Director06 September 2002Active
Amen Corner, Cain Road, Bracknell, United Kingdom, RG12 1HN

Director01 May 2011Active
Amen Corner, Cain Road, Bracknell, RG12 1HN

Director17 July 2015Active
5 Brampton Chase, Shiplake, Henley, RG9 3BX

Director20 November 2000Active
Fangate Manor Farm, St Martins Lane, East Horsley, KT24 6RR

Director-Active
Woodlee Hall, Callow Hill, Virginia Water, GU25 4LL

Director27 May 2002Active
Cain Road, Bracknell, Berkshire, RG12 1HN

Director25 January 2010Active
April Cottage, Park Lane, Hamstead Marshall, Newbury, RG20 0HL

Director14 August 2009Active
Foliejon Garden House, Winkfield Lane Winkfield, Windsor, SL4 4QS

Director-Active
Amen Corner, Cain Road, Bracknell, United Kingdom, RG12 1HN

Director25 October 2012Active
Amen Corner, Cain Road, Bracknell, United Kingdom, RG12 1HN

Director25 October 2012Active
8 Tongdean Road, Hove, BN3 6QB

Director14 August 2009Active
8 Tongdean Road, Hove, BN3 6QB

Director23 August 2008Active

People with Significant Control

Hewlett-Packard Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cain Road, Amen Corner, Bracknell, England, RG12 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type full.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-07-13Accounts

Accounts with accounts type full.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Address

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

Download
2021-02-16Address

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

Download
2020-08-10Accounts

Accounts with accounts type full.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type full.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Persons with significant control

Change to a person with significant control.

Download
2019-01-18Officers

Termination secretary company with name termination date.

Download
2018-06-06Accounts

Accounts with accounts type full.

Download
2018-03-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Officers

Appoint person director company with name date.

Download
2017-11-01Officers

Termination director company with name termination date.

Download
2017-07-31Accounts

Accounts with accounts type full.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.