HJP HOLDINGS LTD
HEREFORDSHIRE H J P INTERNATIONAL LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR8 2DX

Company number 02234421
Status Active
Incorporation Date 23 March 1988
Company Type Private Limited Company
Address 1 NEW STREET, LEDBURY, HEREFORDSHIRE, HR8 2DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of HJP HOLDINGS LTD are www.hjpholdings.co.uk, and www.hjp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Hjp Holdings Ltd is a Private Limited Company. The company registration number is 02234421. Hjp Holdings Ltd has been working since 23 March 1988. The present status of the company is Active. The registered address of Hjp Holdings Ltd is 1 New Street Ledbury Herefordshire Hr8 2dx. . HARRISON, Patricia Mary is a Secretary of the company. HARRISON, Patricia Mary is a Director of the company. HARRISON, Robert Paul Sanders is a Director of the company. Director JOHNSON, Howard Neville has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRISON, Patricia Mary
Director
HARRISON, Patricia Mary

80 years old
Director
HARRISON, Robert Paul Sanders

82 years old

Resigned Directors

Director
JOHNSON, Howard Neville
Resigned: 07 December 2013
81 years old

Persons With Significant Control

Mr Robert Paul Sanders Harrison
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Mary Harrison
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HJP HOLDINGS LTD Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Satisfaction of charge 4 in full
14 Apr 2016
Satisfaction of charge 2 in full
14 Apr 2016
Satisfaction of charge 3 in full
...
... and 79 more events
14 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1988
Wd 21/09/88 ad 12/08/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
27 Apr 1988
New director appointed
23 Mar 1988
Incorporation

HJP HOLDINGS LTD Charges

26 March 2007
Legal mortgage
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as vine house new street ledbury t/n…
14 July 2004
Debenture
Delivered: 21 July 2004
Status: Satisfied on 14 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1995
Fixed and floating charge
Delivered: 15 March 1995
Status: Satisfied on 14 April 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1991
Legal charge
Delivered: 30 January 1991
Status: Satisfied on 14 April 2016
Persons entitled: Midland Bank PLC
Description: F/H property k/a vine house, new street ledbury and other…
29 January 1991
Fixed and floating charge
Delivered: 30 January 1991
Status: Satisfied on 14 April 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking anr all property…

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