General information

Name:

Hp13 Limited

Office Address:

1 Kings Avenue N21 3NA London

Number: 13553537

Incorporation date: 2021-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1 Kings Avenue, London N21 3NA Hp13 Ltd is classified as a Private Limited Company with 13553537 registration number. This firm was launched on 2021-08-06. This firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022/08/31 is the last time account status updates were reported.

At the moment, the directors listed by the firm are as follow: Volodymyr M. formally appointed in 2021 in August and Alla S. formally appointed in 2021.

The companies that control this firm are as follows: Honi Poke Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, N21 3NA and was registered as a PSC under the registration number 11123557.

Financial data based on annual report

Company staff

Volodymyr M.

Role: Director

Appointed: 06 August 2021

Latest update: 22 January 2024

Alla S.

Role: Director

Appointed: 06 August 2021

Latest update: 22 January 2024

People with significant control

Honi Poke Group Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Psc Register
Registration number 11123557
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Delgany Uk Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09053396
Notified on 6 August 2021
Ceased on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mayola Foods Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09553305
Notified on 6 August 2021
Ceased on 25 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-08-06
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Dormant company accounts reported for the period up to Wednesday 31st August 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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