HPI THREE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hpi Three Limited. The company was founded 4 years ago and was given the registration number 12368622. The firm's registered office is in NORWICH. You can find them at Saxon House, Hellesdon Park Road, Norwich, Norfolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | HPI THREE LIMITED |
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| Company Number | : | 12368622 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 December 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Saxon House, Hellesdon Park Road, Norwich, Norfolk, United Kingdom, NR6 5DR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 42, Wragby Road, Bardney, Lincoln, United Kingdom, LN3 5XL | Director | 18 December 2019 | Active |
| 42, Wragby Road, Bardney, Lincoln, United Kingdom, LN3 5XL | Director | 18 December 2019 | Active |
| 42, Wragby Road, Bardney, Lincoln, United Kingdom, LN3 5XL | Director | 18 December 2019 | Active |
People with Significant Control
| Mrs Carol Sandra Highmoor |
| Notified on | : | 18 December 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1959 |
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| Nationality | : | Brazilian |
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| Country of residence | : | United Kingdom |
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| Address | : | 42, Wragby Road, Lincoln, United Kingdom, LN3 5XL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John George Highmoor |
| Notified on | : | 18 December 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 42, Wragby Road, Lincoln, United Kingdom, LN3 5XL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael John Stanley Highmoor |
| Notified on | : | 18 December 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 42, Wragby Road, Lincoln, United Kingdom, LN3 5XL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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)