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HPI STIRLING LIMITED

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

This company is commonly known as Hpi Stirling Limited. The company was founded 15 years ago and was given the registration number 06726491. The firm's registered office is in BIRMINGHAM. You can find them at 52 Lee Crescent, Edgbaston, Birmingham, Wset Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HPI STIRLING LIMITED
Company Number:06726491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:52 Lee Crescent, Edgbaston, Birmingham, Wset Midlands, B15 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Lee Crescent, Edgbaston, Birmingham, B15 2BJ

Secretary22 January 2009Active
52, Lee Crescent, Edgbaston, Birmingham, B15 2BJ

Director17 October 2008Active
18, Miles Close, Pill, Bristol, England, BS20 0LH

Director22 January 2009Active

People with Significant Control

Mrs Susan Margaret Chilton
Notified on:30 June 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:52, Lee Crescent, Birmingham, B15 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Mr John Anthony Homer
Notified on:30 June 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:52, Lee Crescent, Birmingham, B15 2BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Blundell Cole
Notified on:30 June 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:52, Lee Crescent, Birmingham, B15 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust

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
2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-23Accounts

Accounts with accounts type unaudited abridged.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type unaudited abridged.

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2017-11-09Officers

Change person director company with change date.

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2017-10-30Accounts

Accounts with accounts type group.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-25Officers

Change person director company with change date.

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2016-12-13Accounts

Accounts with accounts type group.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type group.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type group.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Officers

Change person director company with change date.

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