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HP LANDSCAPES LIMITED

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

This company is commonly known as Hp Landscapes Limited. The company was founded 21 years ago and was given the registration number 04559202. The firm's registered office is in ASCOT. You can find them at The Old Bakehouse, Course Road, Ascot, Berkshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:HP LANDSCAPES LIMITED
Company Number:04559202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bakehouse, Course Road, Ascot, SL5 7HL

Secretary03 June 2015Active
The Old Bakehouse, Course Road, Ascot, SL5 7HL

Director10 October 2002Active
The Old Bakehouse, Course Road, Ascot, SL5 7HL

Secretary10 October 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary10 October 2002Active
The Old Bakehouse, Course Road, Ascot, SL5 7HL

Director30 October 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director10 October 2002Active

People with Significant Control

Mrs Nicole Porter
Notified on:11 October 2020
Status:Active
Date of birth:October 1965
Nationality:British
Address:The Old Bakehouse, Ascot, SL5 7HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chris Harrington
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:The Old Bakehouse, Ascot, SL5 7HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Porter
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:The Old Bakehouse, Ascot, SL5 7HL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-12Officers

Change person director company with change date.

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2023-12-12Officers

Change person secretary company with change date.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-12Capital

Capital allotment shares.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-18Persons with significant control

Notification of a person with significant control.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-07-29Accounts

Change account reference date company previous shortened.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-10-02Capital

Capital return purchase own shares.

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2018-08-28Capital

Capital cancellation shares.

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2018-08-02Persons with significant control

Cessation of a person with significant control.

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2018-08-02Officers

Termination director company with name termination date.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-08-31Resolution

Resolution.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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