Hpc Properties Investments Limited

  1. Home
  2. A-Z Index
  3. H Index
  4. HP Index

General information

Name:

Hpc Properties Investments Ltd

Office Address:

12 Bridewell Place 3rd Floor, East Unit EC4V 6AP London

Number: 03602065

Incorporation date: 1998-07-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Hpc Properties Investments Limited. The company was originally established 26 years ago and was registered with 03602065 as the registration number. The office of the company is situated in London. You may visit them at 12 Bridewell Place, 3rd Floor, East Unit. This business's principal business activity number is 70100 which means Activities of head offices. The business latest accounts cover the period up to 2022-07-31 and the most current annual confirmation statement was released on 2023-06-28.

There's 1 director at the current moment supervising this particular business, namely Gerald T. who has been carrying out the director's tasks for 26 years. Since June 2011 Robin V., had been supervising this business up until the resignation in 2022. Additionally another director, specifically Peter B. gave up the position in June 2011. At least one secretary in this firm is a limited company, specifically Thornton Secretarial Services Limited.

Financial data based on annual reports

Company staff

Gerald T.

Role: Director

Appointed: 31 December 2022

Latest update: 11 April 2024

Thornton Secretarial Services Limited

Role: Corporate Secretary

Appointed: 18 February 1999

Address: George Lane, South Woodford, London, E18 1BG, England

Latest update: 11 April 2024

People with significant control

Giancarlo F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Giancarlo F.
Notified on 16 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 28 May 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 29 July 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 27 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 (AA)
filed on: 27th, April 2017
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

Similar companies nearby

Closest companies