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HP1T (UTILITIES) LIMITED

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

This company is commonly known as Hp1t (utilities) Limited. The company was founded 5 years ago and was given the registration number 11710406. 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 27900 - Manufacture of other electrical equipment.

Company Information

Name:HP1T (UTILITIES) LIMITED
Company Number:11710406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Cpi Building Durham Way South, Aycliffe Business Park, Newton Aycliffe, United Kingdom, DL5 6XN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director04 December 2018Active
Nexus Building, Discovery Way, Leeds, England, LS2 3AA

Director04 December 2018Active
Nexus Building, Discovery Way, Leeds, England, LS2 3AA

Director05 May 2021Active
Nexus Building, Discovery Way, Leeds, England, LS2 3AA

Director05 May 2021Active

People with Significant Control

Hp1 Technologies Limited
Notified on:04 December 2018
Status:Active
Country of residence:England
Address:Nexus Building, Discovery Way, Leeds, England, LS2 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-12Capital

Second filing capital allotment shares.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-07Capital

Capital allotment shares.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-02-11Address

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

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2022-01-06Change of name

Certificate change of name company.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-06-21Capital

Capital alter shares subdivision.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-05-28Incorporation

Memorandum articles.

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2021-05-25Resolution

Resolution.

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2021-05-12Officers

Appoint person director company with name date.

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2021-05-12Officers

Appoint person director company with name date.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-11-02Officers

Change person director company with change date.

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2020-07-20Officers

Change person director company with change date.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2018-12-04Incorporation

Incorporation company.

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