This company is commonly known as Hpll Extra Ltd. The company was founded 8 years ago and was given the registration number 09789179. The firm's registered office is in LONDON. You can find them at 34 Heron Drive, , London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | HPLL EXTRA LTD |
|---|---|---|
| Company Number | : | 09789179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Heron Drive, London, England, N4 2FY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Heron Drive, London, England, N4 2FY | Director | 03 September 2023 | Active |
| 34, Heron Drive, London, England, N4 2FY | Director | 22 September 2015 | Active |
| 34, Heron Drive, London, England, N4 2FY | Director | 05 November 2015 | Active |
| Mr Srooly Harp | ||
| Notified on | : | 03 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Heron Drive, London, England, N4 2FY |
| Nature of control | : |
|
| Mrs Ester Harpanas | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1930 |
| Nationality | : | Hungarian |
| Country of residence | : | England |
| Address | : | 34, Heron Drive, London, England, N4 2FY |
| Nature of control | : |
|
| Ms Yael Harpenses | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Lewis Gardens, London, England, N16 5PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Accounts | Change account reference date company previous extended. | Download |
| 2019-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2019-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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