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HPL (EATON) LIMITED

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

This company is commonly known as Hpl (eaton) Limited. The company was founded 24 years ago and was given the registration number 03792641. The firm's registered office is in LONDON. You can find them at 4th Floor, 239 Kensington High Street, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HPL (EATON) LIMITED
Company Number:03792641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:4th Floor, 239 Kensington High Street, London, W8 6SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor 239, Kensington High Street, London, England, W8 6SA

Secretary31 July 2020Active
Blk 643, Bedok Reservoir Road No 13-87, Singapore, FOREIGN

Director21 June 1999Active
Blk 16 Leedon Heights Apt 05-01, Singapore, 267937

Director21 June 1999Active
2 Swettenham Close, Singapore, 248140,

Director21 June 1999Active
4th Floor, 239 Kensington High Street, London, W8 6SA

Director05 March 2019Active
20 Paradise Walk, London, SW3 4JL

Secretary21 June 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 June 1999Active
4th Floor, 239 Kensington High Street, London, United Kingdom, W8 6SA

Director21 June 1999Active
120 East Road, London, N1 6AA

Nominee Director21 June 1999Active

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 (7 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
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Officers

Appoint person secretary company with name date.

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2020-08-25Officers

Termination secretary company with name termination date.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-05Officers

Appoint person director company with name date.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption full.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Address

Change registered office address company with date old address new address.

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2014-10-01Accounts

Accounts with accounts type total exemption full.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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