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Hpr (uk) Ltd., AB52 6RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HPR (UK) LTD.

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

This company is commonly known as Hpr (uk) Ltd.. The company was founded 27 years ago and was given the registration number SC171672. The firm's registered office is in INSCH. You can find them at Waterside Court, Oyne, Insch, Aberdeenshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:HPR (UK) LTD.
Company Number:SC171672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1997
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Waterside Court, Oyne, Insch, Aberdeenshire, AB52 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterside Court, Oyne, Insch, AB52 6RS

Secretary01 July 2006Active
Waterside Court, Oyne, Insch, AB52 6RS

Director21 January 1997Active
18 Dee Place, Aberdeen, AB11 6EF

Secretary21 January 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary21 January 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director21 January 1997Active

People with Significant Control

Mr Iain Graeme Macdonald Petrie
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:C/O, Meston Reid & Co, Aberdeen, AB10 1UR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Mieke Petrie
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:Dutch
Address:C/O, Meston Reid & Co, Aberdeen, AB10 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-06-21Address

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

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2023-06-21Resolution

Resolution.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-06-08Resolution

Resolution.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Mortgage

Mortgage alter floating charge with number.

Download
2018-09-14Mortgage

Mortgage alter floating charge with number.

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2018-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Accounts

Accounts with accounts type total exemption full.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Mortgage

Mortgage satisfy charge full.

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2015-10-21Accounts

Accounts with accounts type micro entity.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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