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HP1 HOLDINGS LIMITED

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

This company is commonly known as Hp1 Holdings Limited. The company was founded 5 years ago and was given the registration number 12133305. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HP1 HOLDINGS LIMITED
Company Number:12133305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Simon Ruan Beckett
Notified on:01 August 2019
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:C/O, Tc Citroen Wells Limited, 3 Dorset Rise, England, EC4Y 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hilary Margaret Beckett
Notified on:01 August 2019
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:C/O, Tc Citroen Wells Limited, 3 Dorset Rise, England, EC4Y 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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