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HP HOLDINGS ESSEX LIMITED

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

This company is commonly known as Hp Holdings Essex Limited. The company was founded 13 years ago and was given the registration number 07554712. The firm's registered office is in MALDON. You can find them at Langford Hall Barn Witham Road, Langford, Maldon, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HP HOLDINGS ESSEX LIMITED
Company Number:07554712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Langford Hall Barn Witham Road, Langford, Maldon, Essex, CM9 4ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langford Hall Barn, Witham Road, Langford, Maldon, CM9 4ST

Secretary11 August 2022Active
Langford Hall Barn, Witham Road, Langford, Maldon, CM9 4ST

Director01 March 2022Active
Langford Hall Barn, Witham Road, Langford, Maldon, United Kingdom, CM9 4ST

Director07 March 2011Active
Langford Hall Barn, Witham Road, Langford, Maldon, United Kingdom, CM9 4ST

Director07 March 2011Active

People with Significant Control

Mr John Brian Joseph Hopson
Notified on:01 April 2022
Status:Active
Date of birth:June 1964
Nationality:British
Address:Langford Hall Barn, Witham Road, Maldon, CM9 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Howard William Prosser
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Langford Hall Barn, Witham Road, Maldon, CM9 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Brian Joseph Hopson
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Langford Hall Barn, Witham Road, Maldon, CM9 4ST
Nature of control:
  • Ownership of shares 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 (7 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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-04-09Persons with significant control

Notification of a person with significant control.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-10-13Officers

Change person director company with change date.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-08-11Officers

Appoint person secretary company with name date.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Appoint person director company with name date.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-02Resolution

Resolution.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2020-06-04Officers

Termination director company with name termination date.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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