Hp Directors Limited

General information

Name:

Hp Directors Ltd

Office Address:

Nene House 4 Rushmills NN4 7YB Northampton

Number: 02313103

Incorporation date: 1988-11-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hp Directors has been operating offering its services for at least 36 years. Registered under number 02313103, it is considered a Private Limited Company. You can contact the headquarters of the company during office times at the following location: Nene House 4 Rushmills, NN4 7YB Northampton. It has been already twenty nine years since Hp Directors Limited is no longer identified under the name Howes Percival Directors. The firm's SIC code is 69102 which means Solicitors. Hp Directors Ltd filed its account information for the period that ended on 2022/04/30. The business most recent annual confirmation statement was released on 2023/05/15.

Considering this particular company's growth, it became imperative to appoint additional company leaders, including: Oliver P., James S., Andrew H. who have been assisting each other since 2023 for the benefit of the following firm. At least one secretary in this firm is a limited company, specifically Hp Secretarial Services Limited.

  • Previous company's names
  • Hp Directors Limited 1995-06-01
  • Howes Percival Directors Limited 1988-11-04

Financial data based on annual reports

Company staff

Oliver P.

Role: Director

Appointed: 04 May 2023

Latest update: 22 January 2024

James S.

Role: Director

Appointed: 04 May 2023

Latest update: 22 January 2024

Andrew H.

Role: Director

Appointed: 04 May 2023

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 04 May 2023

Address: Rushmills, Northampton, NN4 7YB, England

Latest update: 22 January 2024

Matthew T.

Role: Director

Appointed: 18 November 2014

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm include: Howes Percival Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at 4 Rushmills, NN4 7YB and was registered as a PSC under the reg no Oc322781.

Howes Percival Llp
Address: Nene House 4 Rushmills, Northampton, NN4 7YB, United Kingdom
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc322781
Notified on 4 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerald C.
Notified on 6 April 2016
Ceased on 4 May 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 30 April 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 April 2012
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 January 2015
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 13 January 2016
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 December 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
35
Company Age

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