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HPFS BROOKWOOD LIMITED

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

This company is commonly known as Hpfs Brookwood Limited. The company was founded 5 years ago and was given the registration number 11433279. The firm's registered office is in WOKING. You can find them at Station House, Connaught Road, Brookwood, Woking, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HPFS BROOKWOOD LIMITED
Company Number:11433279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Weston Road, Guildford, England, GU2 8AN

Director30 April 2019Active
Station House, Connaught Road, Brookwood, Woking, GU24 0ER

Director26 June 2018Active
Station House, Connaught Road, Brookwood, Woking, GU24 0ER

Director26 June 2018Active
Station House, Connaught Road, Brookwood, Woking, GU24 0ER

Director26 June 2018Active

People with Significant Control

Pleherel Plage Limited
Notified on:26 April 2019
Status:Active
Country of residence:United Kingdom
Address:52 Weston Road, Guildford, United Kingdom, GU2 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Andrew William Hodgetts
Notified on:26 June 2018
Status:Active
Date of birth:March 1964
Nationality:British
Address:Station House, Connaught Road, Brookwood, Woking, GU24 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Michael Peckham
Notified on:26 June 2018
Status:Active
Date of birth:March 1963
Nationality:British
Address:Station House, Connaught Road, Brookwood, Woking, GU24 0ER
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-15Dissolution

Dissolution application strike off company.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-12-09Accounts

Change account reference date company previous shortened.

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2021-12-08Persons with significant control

Notification of a person with significant control statement.

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2021-11-29Accounts

Change account reference date company current extended.

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2021-11-19Persons with significant control

Cessation of a person with significant control.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-05-02Persons with significant control

Cessation of a person with significant control.

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2019-05-02Persons with significant control

Cessation of a person with significant control.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2019-04-30Officers

Appoint person director company with name date.

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2018-07-31Capital

Capital allotment shares.

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2018-06-26Incorporation

Incorporation company.

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