UKBizDB.co.uk

HP5 INVESTMENTS LTD

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

This company is commonly known as Hp5 Investments Ltd. The company was founded 4 years ago and was given the registration number 12052200. The firm's registered office is in LONDON. You can find them at 150 Rosebery Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HP5 INVESTMENTS LTD
Company Number:12052200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:150 Rosebery Avenue, London, United Kingdom, N17 9SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Rosebery Avenue, London, United Kingdom, N17 9SD

Director14 June 2019Active
150, Rosebery Avenue, London, United Kingdom, N17 9SD

Director14 June 2019Active

People with Significant Control

Hp5 Group Ltd
Notified on:02 July 2020
Status:Active
Country of residence:England
Address:150, Rosebery Avenue, London, England, N17 9SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Joel Schreiber
Notified on:14 June 2019
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:150, Rosebery Avenue, London, United Kingdom, N17 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Moses Schreiber
Notified on:14 June 2019
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:150, Rosebery Avenue, London, United Kingdom, N17 9SD
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 (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
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type total exemption full.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Persons with significant control

Cessation of a person with significant control.

Download
2020-07-02Persons with significant control

Notification of a person with significant control.

Download
2020-07-02Persons with significant control

Cessation of a person with significant control.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.