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HPUT A LIMITED

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

This company is commonly known as Hput A Limited. The company was founded 9 years ago and was given the registration number 09389098. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HPUT A LIMITED
Company Number:09389098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:250 Bishopsgate, London, United Kingdom, EC2M 4AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Corporate Secretary09 May 2017Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA

Director31 May 2022Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA

Director09 May 2017Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA

Director31 May 2022Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA

Director09 May 2017Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA

Director31 May 2022Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary14 January 2015Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary23 March 2016Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director23 March 2016Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director23 March 2016Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA

Director09 May 2017Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA

Director09 May 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director04 March 2015Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director23 March 2016Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director14 January 2015Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director04 March 2015Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA

Director31 May 2022Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director23 March 2016Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director14 January 2015Active
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Director09 May 2017Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA

Director09 May 2017Active

People with Significant Control

Natwest Trustee And Depositary Services Limited
Notified on:01 September 2018
Status:Active
Country of residence:England
Address:250 Bishopsgate, London, England, EC2M 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hsbc Bank Plc
Notified on:26 October 2016
Status:Active
Country of residence:United Kingdom
Address:8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
National Westminster Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:135, Bishopsgate, London, England, EC2M 3UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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