Company number 04157334
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address BELVOIR HOUSE, 1 ROUS ROAD, NEWMARKET, SUFFOLK, ENGLAND, CB8 8DH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of David Thomas Norman as a director on 28 November 2016; Appointment of Mr Michael John Barton as a director on 28 November 2016. The most likely internet sites of HPN LTD are www.hpn.co.uk, and www.hpn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Hpn Ltd is a Private Limited Company.
The company registration number is 04157334. Hpn Ltd has been working since 09 February 2001.
The present status of the company is Active. The registered address of Hpn Ltd is Belvoir House 1 Rous Road Newmarket Suffolk England Cb8 8dh. The company`s financial liabilities are £1.08k. It is £-23.78k against last year. The cash in hand is £3.09k. It is £-16.79k against last year. And the total assets are £6.26k, which is £-30.53k against last year. BARTON, Michael John is a Director of the company. Secretary BARTON, Michael John has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BARTON, Michael John has been resigned. Director NORMAN, David Thomas has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Architectural activities".
hpn Key Finiance
LIABILITIES
£1.08k
-96%
CASH
£3.09k
-85%
TOTAL ASSETS
£6.26k
-83%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 February 2001
Appointed Date: 09 February 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 February 2001
Appointed Date: 09 February 2001
Persons With Significant Control
Mr Michael John Barton
Notified on: 1 February 2017
74 years old
Nature of control: Has significant influence or control
HPN LTD Events
13 Mar 2017
Confirmation statement made on 9 February 2017 with updates
07 Dec 2016
Termination of appointment of David Thomas Norman as a director on 28 November 2016
07 Dec 2016
Appointment of Mr Michael John Barton as a director on 28 November 2016
07 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
22 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
...
... and 38 more events
07 Mar 2001
New secretary appointed;new director appointed
07 Mar 2001
New director appointed
23 Feb 2001
Secretary resigned
23 Feb 2001
Director resigned
09 Feb 2001
Incorporation