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HPL INVESTMENTS LIMITED - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, United Kingdom
Company Information
- Company registration number
- 02486803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hanson House
- 14 Castle Hill
- Maidenhead
- SL6 4JJ Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ UK
Management
- Managing Directors
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- WENDT, Carsten Matthias, Dr
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-29
- Age Of Company 1990-03-29 34 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Beazer Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEAZER INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-09-30
- Annual Return
- Due Date: 2021-04-29
- Last Date: 2020-04-15
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HPL INVESTMENTS LIMITED Company Description
- HPL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02486803. Its current trading status is "live". It was registered 1990-03-29. It was previously called BEAZER INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-09-30.It can be contacted at Hanson House .
Get HPL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hpl Investments Limited - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, United Kingdom
- 1990-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-03-16) - RESOLUTIONS
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legacy (2020-02-28) - CAP-SS
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resolution (2020-02-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-02-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-02-28) - SH19
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legacy (2020-02-28) - SH20
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confirmation-statement-with-updates (2020-04-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-05) - AA
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confirmation-statement-with-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-24) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-dormant (2017-03-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-dormant (2015-08-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-07) - AP01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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termination-director-company-with-name (2013-09-23) - TM01
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accounts-with-accounts-type-dormant (2013-05-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-dormant (2011-08-30) - AA
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appoint-person-director-company-with-name (2011-06-24) - AP01
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termination-director-company-with-name (2011-06-23) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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change-person-secretary-company-with-change-date (2010-10-25) - CH03
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termination-director-company-with-name (2010-04-28) - TM01
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accounts-with-accounts-type-dormant (2010-04-20) - AA
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termination-director-company-with-name (2010-01-12) - TM01
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change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-dormant (2009-09-20) - AA
keyboard_arrow_right 2008
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legacy (2008-07-25) - 287
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legacy (2008-07-25) - 288b
-
legacy (2008-07-07) - 288a
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legacy (2008-08-04) - 288b
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legacy (2008-01-14) - 363a
-
legacy (2008-07-31) - 288b
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accounts-with-accounts-type-dormant (2008-05-21) - AA
-
legacy (2008-08-11) - 288a
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legacy (2008-08-04) - 288a
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legacy (2008-08-05) - 288a
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legacy (2008-09-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-20) - 288a
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legacy (2007-12-31) - 288b
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legacy (2007-12-30) - 288a
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accounts-with-accounts-type-dormant (2007-09-18) - AA
-
legacy (2007-06-20) - 288b
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legacy (2007-02-06) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-16) - AA
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legacy (2006-10-19) - 363a
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legacy (2006-01-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288b
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legacy (2005-10-25) - 363a
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-11-03) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 363a
-
legacy (2003-06-14) - 288b
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legacy (2003-06-13) - 288a
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legacy (2003-06-13) - 288b
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accounts-with-accounts-type-dormant (2003-06-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 288c
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-dormant (2002-05-15) - AA
keyboard_arrow_right 2001
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legacy (2001-02-27) - 288c
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legacy (2001-10-17) - 363s
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legacy (2001-09-20) - 288c
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accounts-with-accounts-type-dormant (2001-08-14) - AA
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legacy (2001-05-22) - 288c
keyboard_arrow_right 2000
-
legacy (2000-06-20) - 288c
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-25) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-04) - 363a
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-11-09) - 288a
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resolution (1999-06-07) - RESOLUTIONS
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resolution (1999-12-29) - RESOLUTIONS
-
legacy (1999-11-09) - 288b
-
legacy (1999-05-17) - 288c
keyboard_arrow_right 1998
-
legacy (1998-04-03) - 288a
-
legacy (1998-03-23) - 287
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legacy (1998-04-02) - 288b
-
legacy (1998-04-03) - 288b
-
legacy (1998-05-15) - 288a
-
legacy (1998-04-07) - 225
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legacy (1998-10-28) - 363a
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resolution (1998-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-09) - AA
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legacy (1997-03-03) - 288b
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legacy (1997-10-10) - 363s
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legacy (1997-03-05) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-14) - 363s
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accounts-with-accounts-type-full (1996-07-17) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-04) - 363s
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accounts-with-accounts-type-full (1995-07-14) - AA
keyboard_arrow_right 1994
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resolution (1994-08-15) - RESOLUTIONS
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legacy (1994-10-12) - 363s
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certificate-change-of-name-company (1994-08-24) - CERTNM
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certificate-re-registration-public-limited-company-to-private (1994-08-15) - CERT10
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re-registration-memorandum-articles (1994-08-15) - MAR
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legacy (1994-08-15) - 53
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accounts-with-accounts-type-full (1994-04-28) - AA
keyboard_arrow_right 1993
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legacy (1993-11-03) - 363x
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legacy (1993-04-20) - 288
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accounts-with-accounts-type-full (1993-04-14) - AA
keyboard_arrow_right 1992
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legacy (1992-04-03) - 288
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legacy (1992-01-29) - 122
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accounts-with-accounts-type-full (1992-01-23) - AA
-
legacy (1992-01-16) - 288
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legacy (1992-03-12) - 288
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legacy (1992-10-29) - 363x
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resolution (1992-06-18) - RESOLUTIONS
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legacy (1992-06-18) - 88(2)R
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auditors-resignation-company (1992-09-16) - AUD
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legacy (1992-10-23) - 225(1)
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legacy (1992-06-18) - 123
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accounts-with-accounts-type-full (1992-12-23) - AA
keyboard_arrow_right 1991
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legacy (1991-07-29) - 88(2)R
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legacy (1991-09-06) - 288
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legacy (1991-05-07) - 363x
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resolution (1991-10-01) - RESOLUTIONS
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legacy (1991-10-25) - 363x
keyboard_arrow_right 1990
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auditors-statement (1990-06-26) - AUDS
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legacy (1990-06-26) - 43(3)e
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legacy (1990-06-26) - 43(3)
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resolution (1990-06-26) - RESOLUTIONS
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memorandum-articles (1990-06-14) - MEM/ARTS
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legacy (1990-06-11) - 288
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legacy (1990-06-11) - 287
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resolution (1990-06-05) - RESOLUTIONS
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resolution (1990-05-16) - RESOLUTIONS
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incorporation-company (1990-03-29) - NEWINC
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auditors-report (1990-06-26) - AUDR
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certificate-change-of-name-company (1990-05-31) - CERTNM
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legacy (1990-06-11) - 224
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accounts-balance-sheet (1990-06-26) - BS
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legacy (1990-05-25) - 123
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certificate-re-registration-private-to-public-limited-company (1990-06-26) - CERT5
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memorandum-articles (1990-07-04) - MEM/ARTS
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legacy (1990-08-15) - 88(2)R
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legacy (1990-09-04) - PROSP
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legacy (1990-09-04) - 288
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resolution (1990-09-07) - RESOLUTIONS
-
legacy (1990-09-07) - 123
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legacy (1990-09-10) - 288
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resolution (1990-09-11) - RESOLUTIONS
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legacy (1990-09-11) - 128(1)
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legacy (1990-09-28) - 288
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accounts-with-accounts-type-initial (1990-10-23) - AA
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memorandum-articles (1990-05-23) - MEM/ARTS
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re-registration-memorandum-articles (1990-06-26) - MAR