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HPE (UK) LIMITED

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

This company is commonly known as Hpe (uk) Limited. The company was founded 24 years ago and was given the registration number 03955847. The firm's registered office is in HARWICH. You can find them at Unit 1 Vicarage Farm, 712 Main Road, Harwich, Essex. This company's SIC code is 25620 - Machining.

Company Information

Name:HPE (UK) LIMITED
Company Number:03955847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 1 Vicarage Farm, 712 Main Road, Harwich, Essex, CO12 4LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Vicarage Farm, 712 Main, Road, Harwich, Essex, CO12 4LT

Director01 April 2016Active
Unit 1 Vicarage Farm, 712 Main Road, Harwich, CO12 4LT

Director26 February 2020Active
78, Old Vicarage Road, Harwich, United Kingdom, CO12 4BY

Director01 August 2010Active
Vicarage Farm, 712 Main Road, Harwich, CO12 4LT

Secretary24 March 2000Active
5 York Terrace, North Shields, NE29 0EF

Nominee Secretary24 March 2000Active
Vicarage Farm, 712 Main Road, Harwich, CO12 4LT

Director24 March 2000Active
22 Kreswell Grove, Harwich, CO12 3SZ

Director24 March 2000Active
5 York Terrace, North Shields, NE29 0EF

Corporate Nominee Director24 March 2000Active

People with Significant Control

Mr Mark Paul Sheppard
Notified on:26 February 2020
Status:Active
Date of birth:June 1976
Nationality:British
Address:Unit 1 Vicarage Farm, 712 Main Road, Harwich, CO12 4LT
Nature of control:
  • Significant influence or control
Mrs Carloyn Lilian May Sheppard
Notified on:01 January 2017
Status:Active
Date of birth:January 1955
Nationality:British
Address:Unit 1 Vicarage Farm, 712 Main Road, Harwich, CO12 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Paul Sheppard
Notified on:30 June 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:Unit 1 Vicarage Farm, 712 Main Road, Harwich, CO12 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-09-09Officers

Appoint person director company with name date.

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2020-04-17Persons with significant control

Notification of a person with significant control.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts amended with accounts type micro entity.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-06-03Officers

Change person director company with change date.

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2016-06-03Officers

Appoint person director company with name date.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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