TAKATA HPI LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Takata Hpi Limited. The company was founded 4 years ago and was given the registration number 12719612. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | TAKATA HPI LIMITED |
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| Company Number | : | 12719612 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 64 New Cavendish Street, London, England, W1G 8TB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL | Director | 05 July 2020 | Active |
People with Significant Control
| Psg Sipp Trustees Limited |
| Notified on | : | 28 January 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Coach House, Box House, Box, England, SN13 8AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Psg Ssas Trustees Limited |
| Notified on | : | 28 January 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Coach House, Box House, Box, England, SN13 8AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Canning Town Regen Ltd |
| Notified on | : | 05 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 64, New Cavendish Street, London, England, W1G 8TB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)