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HP1 TECHNOLOGIES LIMITED

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

This company is commonly known as Hp1 Technologies Limited. The company was founded 9 years ago and was given the registration number 09577054. The firm's registered office is in NEWTON AYCLIFFE. You can find them at Cpi Building Durham Way South, Aycliffe Business Park, Newton Aycliffe, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HP1 TECHNOLOGIES LIMITED
Company Number:09577054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cpi Building Durham Way South, Aycliffe Business Park, Newton Aycliffe, England, DL5 6XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nexus Building, Discovery Way, Leeds, England, LS2 3AA

Director01 March 2017Active
Nexus Building, Discovery Way, Leeds, England, LS2 3AA

Director06 May 2015Active
Nexus Building, Discovery Way, Leeds, England, LS2 3AA

Director15 November 2018Active
Nexus Building, Discovery Way, Leeds, England, LS2 3AA

Director15 November 2018Active

People with Significant Control

The David Evans International Pension
Notified on:03 May 2017
Status:Active
Country of residence:Guernsey
Address:Suite B, St. Peter Port House, Guernsey, Guernsey, GY1 4LQ
Nature of control:
  • Significant influence or control
Esrg Digital Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Suite B, Sausmarez Street, Guernsey, Guernsey, GY1 2PU
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
2024-04-22Accounts

Change account reference date company current shortened.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-08-17Accounts

Change account reference date company current shortened.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-11Address

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

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2022-01-06Accounts

Change account reference date company current shortened.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-06-28Accounts

Change account reference date company current shortened.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Change account reference date company current shortened.

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Accounts

Change account reference date company current shortened.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Change account reference date company current shortened.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-05-23Persons with significant control

Notification of a person with significant control statement.

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2019-05-23Persons with significant control

Cessation of a person with significant control.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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