Hpi Stirling Limited

General information

Name:

Hpi Stirling Ltd

Office Address:

52 Lee Crescent Edgbaston B15 2BJ Birmingham

Number: 06726491

Incorporation date: 2008-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the date that marks the launching of Hpi Stirling Limited, the firm that is situated at 52 Lee Crescent, Edgbaston in Birmingham. That would make sixteen years Hpi Stirling has existed in this business, as the company was created on 2008-10-17. Its registered no. is 06726491 and the company zip code is B15 2BJ. The company's classified under the NACE and SIC code 74990 which means Non-trading company. Hpi Stirling Ltd filed its latest accounts for the financial period up to December 31, 2022. The company's most recent annual confirmation statement was filed on October 17, 2023.

There's a group of two directors controlling this specific limited company at the moment, namely Michael W. and John H. who have been carrying out the directors responsibilities since 2009. Furthermore, the director's tasks are regularly backed by a secretary - Susan C., who was appointed by this specific limited company in January 2009.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 22 January 2009

Latest update: 25 April 2024

Susan C.

Role: Secretary

Appointed: 22 January 2009

Latest update: 25 April 2024

John H.

Role: Director

Appointed: 17 October 2008

Latest update: 25 April 2024

People with significant control

Executives who have control over this firm are as follows: Susan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Stephen C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susan C.
Notified on 30 June 2016
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stephen C.
Notified on 30 June 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Confirmation statement with no updates 2023/10/17 (CS01)
filed on: 28th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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