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HP INNOVATIONS LTD

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

This company is commonly known as Hp Innovations Ltd. The company was founded 8 years ago and was given the registration number 09763637. The firm's registered office is in HAYWARDS HEATH. You can find them at Marine House, 151 Western Road, Haywards Heath, West Sussex. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HP INNOVATIONS LTD
Company Number:09763637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2015
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Marine House, 151 Western Road, Haywards Heath, West Sussex, England, RH16 3LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Boxford Close, South Croydon, England, CR2 8SY

Secretary04 September 2015Active
11, Dundas Close, Easthampstead, Bracknell, United Kingdom, RG12 7BX

Director04 September 2015Active
10, Boxford Close, South Croydon, England, CR2 8SY

Director04 September 2015Active

People with Significant Control

Mr Marc Anthony Hogg
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:11, Dundas Close, Bracknell, England, RG12 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Charles Pendry
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:10, Boxford Close, South Croydon, England, CR2 8SY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-23Dissolution

Dissolution application strike off company.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2019-09-14Confirmation statement

Confirmation statement with no updates.

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2019-06-28Officers

Change person director company with change date.

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2019-06-28Officers

Change person secretary company with change date.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2019-06-28Address

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

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2019-06-27Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-06-16Accounts

Accounts with accounts type dormant.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-09-04Incorporation

Incorporation company.

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