Hp Nominees Limited

General information

Name:

Hp Nominees Ltd

Office Address:

Nene House 4 Rushmills NN4 7YB Northampton

Number: 01706320

Incorporation date: 1983-03-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hp Nominees Limited company has been operating in this business for at least 41 years, as it's been founded in 1983. Started with Companies House Reg No. 01706320, Hp Nominees is a Private Limited Company located in Nene House, Northampton NN4 7YB. Established as Howes Percival Nominees, the firm used the business name until 1st June 1995, then it was changed to Hp Nominees Limited. The enterprise's declared SIC number is 69102 which means Solicitors. The most recent annual accounts cover the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2022-12-13.

As stated, the business was established in 1983 and has been overseen by eighty two directors, and out of them five (Andrew H., Oliver P., James S. and 2 other directors have been described below) are still functioning. At least one secretary in this firm is a limited company, specifically Hp Secretarial Services Limited.

  • Previous company's names
  • Hp Nominees Limited 1995-06-01
  • Howes Percival Nominees Limited 1983-03-14

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 May 2023

Address: Rushmills, Northampton, NN4 7YB, England

Latest update: 4 January 2024

Andrew H.

Role: Director

Appointed: 04 May 2023

Latest update: 4 January 2024

Oliver P.

Role: Director

Appointed: 04 May 2023

Latest update: 4 January 2024

James S.

Role: Director

Appointed: 04 May 2023

Latest update: 4 January 2024

Stuart M.

Role: Director

Appointed: 07 February 2019

Latest update: 4 January 2024

Matthew T.

Role: Director

Appointed: 18 November 2014

Latest update: 4 January 2024

People with significant control

The companies that control 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 registration number Oc322781.

Howes Percival Llp
Address: Nene House 4 Rushmills, Northampton, NN4 7YB, England
Legal authority Limited Liability Partnership Act 200
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc322781
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
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 Resolution
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
41
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