This company is commonly known as Hpy Developments Limited. The company was founded 18 years ago and was given the registration number 05573229. The firm's registered office is in LONDON. You can find them at 88 Warwick Way, , London, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | HPY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 05573229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 88 Warwick Way, London, England, SW1V 1SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88, Warwick Way, London, England, SW1V 1SB | Secretary | 01 July 2020 | Active |
| 88, Warwick Way, London, England, SW1V 1SB | Director | 01 October 2017 | Active |
| 3rd Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH | Secretary | 27 November 2006 | Active |
| Flat 1, Amisha Court, 161 Grange Road, London, SE1 3GH | Secretary | 20 November 2007 | Active |
| 23 Rudhall House, London, SW2 2HZ | Secretary | 29 September 2005 | Active |
| 88, Warwick Way, London, England, SW1V 1SB | Secretary | 10 March 2013 | Active |
| 88, Warwick Way, London, England, SW1V 1SB | Corporate Secretary | 01 October 2017 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 23 September 2005 | Active |
| 3rd Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH | Director | 29 September 2005 | Active |
| 23 Rudhall House, London, SW2 2HZ | Director | 29 September 2005 | Active |
| 88, Warwick Way, London, England, SW1V 1SB | Director | 10 March 2013 | Active |
| 3rd Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH | Director | 01 August 2011 | Active |
| 88, Warwick Way, London, England, SW1V 1SB | Corporate Director | 01 October 2017 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 23 September 2005 | Active |
| Mr Erik Ylber Saiti | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 88, Warwick Way, London, England, SW1V 1SB |
| Nature of control | : |
|
| Miss Jessica King | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 88, Warwick Way, London, England, SW1V 1SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Resolution | Resolution. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-21 | Officers | Appoint person director company with name date. | Download |
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