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HPH SERVICES LTD

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

This company is commonly known as Hph Services Ltd. The company was founded 4 years ago and was given the registration number 13019828. The firm's registered office is in COLCHESTER. You can find them at 7 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HPH SERVICES LTD
Company Number:13019828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:7 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England, CO4 9RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 De Grey Square, De Grey Road, Colchester, England, CO4 5YQ

Director17 May 2023Active
11 De Grey Square, De Grey Road, Colchester, England, CO4 5YQ

Director14 February 2023Active
7 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9RA

Director24 February 2023Active
7 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9RA

Director15 November 2020Active
7 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9RA

Director15 November 2020Active

People with Significant Control

Mr James Howlett
Notified on:17 April 2024
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:11 De Grey Square, De Grey Road, Colchester, England, CO4 5YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hhk Group Ltd
Notified on:15 June 2023
Status:Active
Country of residence:England
Address:11 De Grey Square, De Grey Road, Colchester, England, CO4 5YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Harden
Notified on:14 February 2023
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:7 Kings Court, Newcomen Way, Colchester, England, CO4 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Knight
Notified on:14 February 2023
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:11 De Grey Square, De Grey Road, Colchester, England, CO4 5YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Henrad Group Ltd
Notified on:05 January 2021
Status:Active
Country of residence:England
Address:7 Kings Court, Newcomen Way, Colchester, England, CO4 9RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Harden
Notified on:15 November 2020
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:7 Kings Court, Newcomen Way, Colchester, England, CO4 9RA
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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