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Hpe Process Limited, LS27 7JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HPE PROCESS LIMITED

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

This company is commonly known as Hpe Process Limited. The company was founded 32 years ago and was given the registration number 02669014. The firm's registered office is in LEEDS. You can find them at Unit N2 Gildersome Spur, Gildersome, Morley, Leeds, West Yorkshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:HPE PROCESS LIMITED
Company Number:02669014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Unit N2 Gildersome Spur, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit N2, Gildersome Spur, Gildersome, Morley, Leeds, LS27 7JZ

Director27 March 2012Active
Unit N2, Gildersome Spur, Gildersome, Morley, Leeds, LS27 7JZ

Director01 April 2008Active
Unit N2, Gildersome Spur, Gildersome, Morley, Leeds, LS27 7JZ

Secretary06 December 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 December 1991Active
Unit N2, Gildersome Spur, Gildersome, Morley, Leeds, LS27 7JZ

Director06 December 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 December 1991Active
6 Carrbrook Close, Carrbrook, Stalybridge, SK15 3LT

Director05 April 1993Active

People with Significant Control

Hpe Eot Limited
Notified on:19 March 2021
Status:Active
Country of residence:United Kingdom
Address:Unit N2, Gildersome Spur, Gildersome, Leeds, United Kingdom, LS27 7JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Elizabeth Allman
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Unit N2, Gildersome Spur, Gildersome, Leeds, LS27 7JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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