Hpd 2 Limited

General information

Name:

Hpd 2 Ltd

Office Address:

Fulford House Newbold Terrace CV32 4EA Leamington Spa

Number: 13985336

Incorporation date: 2022-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hpd 2 Limited has existed on the market for two years. Started with Registered No. 13985336 in 2022, the firm have office at Fulford House, Leamington Spa CV32 4EA. This business's principal business activity number is 68100 which means Buying and selling of own real estate. The firm's latest annual accounts were submitted for the period up to 2023/03/31 and the latest annual confirmation statement was released on 2023/03/16.

As for this firm, all of director's assignments have been carried out by Marin J. and Irfan H.. Within the group of these two individuals, Marin J. has administered firm for the longest period of time, having become a vital addition to the Management Board on 2022.

The companies with significant control over this firm include: Harrow Property Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at Newbold Terrace, CV32 4EA, Warwickshire and was registered as a PSC under the reg no 12115611.

Financial data based on annual report

Company staff

Marin J.

Role: Director

Appointed: 17 March 2022

Latest update: 25 February 2024

Irfan H.

Role: Director

Appointed: 17 March 2022

Latest update: 25 February 2024

People with significant control

Harrow Property Developments Limited
Address: Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England And Wales
Place registered Companies House England & Wales
Registration number 12115611
Notified on 17 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Marin J.
Notified on 17 March 2022
Ceased on 17 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Irfan H.
Notified on 17 March 2022
Ceased on 17 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-17
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 16th March 2024 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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