HPY DEVELOPMENTS LIMITED

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

This company is commonly known as Hpy Developments Limited. The company was founded 19 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.

Company Information

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	:	41202 - Construction of domestic buildings 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	88 Warwick Way, London, England, SW1V 1SB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent

HPY DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement