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HPL PROTOTYPES LIMITED - 1 Windmill Industrial Estate Birmingham Road, Allesley, Coventry, CV5 9QE, United Kingdom
Company Information
- Company registration number
- 03585860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Windmill Industrial Estate Birmingham Road
- Allesley
- Coventry
- CV5 9QE
- England 1 Windmill Industrial Estate Birmingham Road, Allesley, Coventry, CV5 9QE, England UK
Management
- Managing Directors
- DEVANE, Christopher John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-23
- Age Of Company 1998-06-23 25 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- -
- H Developments Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WORLDMECH LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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HPL PROTOTYPES LIMITED Company Description
- HPL PROTOTYPES LIMITED is a ltd registered in United Kingdom with the Company reg no 03585860. Its current trading status is "live". It was registered 1998-06-23. It was previously called WORLDMECH LIMITED. It has declared SIC or NACE codes as "25110". It has 1 director The latest accounts are filed up to 30/09/2011.It can be contacted at 1 Windmill Industrial Estate Birmingham Road .
Get HPL PROTOTYPES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hpl Prototypes Limited - 1 Windmill Industrial Estate Birmingham Road, Allesley, Coventry, CV5 9QE, United Kingdom
- 1998-06-23
- 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 2023
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confirmation-statement-with-updates (2023-05-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-06-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-03-15) - AA
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confirmation-statement-with-updates (2022-06-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-01-14) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-09) - AD01
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accounts-with-accounts-type-unaudited-abridged (2020-05-29) - AA
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confirmation-statement-with-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-05-30) - AA
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cessation-of-a-person-with-significant-control (2019-02-15) - PSC07
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notification-of-a-person-with-significant-control (2019-02-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-04) - PSC07
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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confirmation-statement-with-updates (2018-07-17) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-01) - TM02
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-04-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-14) - AA
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change-to-a-person-with-significant-control (2017-07-20) - PSC04
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confirmation-statement-with-updates (2017-07-20) - CS01
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change-person-secretary-company-with-change-date (2017-11-06) - CH03
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change-to-a-person-with-significant-control (2017-11-06) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-17) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-02-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
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legacy (2010-04-28) - MG02
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capital-redomination-of-shares (2010-10-07) - SH14
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-07) - AA
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legacy (2009-06-23) - 363a
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legacy (2009-09-09) - 395
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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liquidation-voluntary-arrangement-completion (2008-09-15) - 1.4
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2008-07-28) - 1.3
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accounts-with-accounts-type-total-exemption-small (2008-05-14) - AA
keyboard_arrow_right 2007
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legacy (2007-09-28) - 403a
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legacy (2007-09-19) - 403a
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2007-07-24) - 1.3
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legacy (2007-06-19) - 363a
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accounts-with-accounts-type-small (2007-01-16) - AA
keyboard_arrow_right 2006
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legacy (2006-06-22) - 363s
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accounts-with-accounts-type-small (2006-04-10) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2006-08-08) - 1.3
keyboard_arrow_right 2005
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2005-07-01) - 1.3
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legacy (2005-06-24) - 363s
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accounts-with-accounts-type-small (2005-02-24) - AA
keyboard_arrow_right 2004
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2004-07-02) - 1.1
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legacy (2004-06-17) - 363s
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accounts-with-accounts-type-small (2004-04-20) - AA
keyboard_arrow_right 2003
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legacy (2003-06-11) - 363s
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legacy (2003-05-31) - 395
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accounts-with-accounts-type-small (2003-04-08) - AA
keyboard_arrow_right 2002
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legacy (2002-01-09) - 395
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legacy (2002-03-08) - 225
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legacy (2002-06-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-27) - 395
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legacy (2001-06-20) - 363s
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accounts-with-accounts-type-dormant (2001-09-18) - AA
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certificate-change-of-name-company (2001-10-19) - CERTNM
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legacy (2001-11-08) - 288a
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legacy (2001-11-09) - 288b
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legacy (2001-11-16) - 395
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legacy (2001-11-20) - 395
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legacy (2001-11-23) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-02) - AA
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legacy (2000-06-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-21) - AA
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resolution (1999-12-21) - RESOLUTIONS
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legacy (1999-07-07) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-06-23) - NEWINC