HPF (UK) HOLDING LTD
KINGSTON UPON THAMES THE BIG GREEN EGG LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 08821821
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of HPF (UK) HOLDING LTD are www.hpfukholding.co.uk, and www.hpf-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Hpf Uk Holding Ltd is a Private Limited Company. The company registration number is 08821821. Hpf Uk Holding Ltd has been working since 19 December 2013. The present status of the company is Active. The registered address of Hpf Uk Holding Ltd is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . FORGATE SECRETARIES LIMITED is a Secretary of the company. BISCHOF, Arnold Paul is a Director of the company. DOTO, Luca is a Director of the company. Director MILLINER, Karen Jayne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORGATE SECRETARIES LIMITED
Appointed Date: 27 April 2015
Director
BISCHOF, Arnold Paul
Appointed Date: 27 April 2015
73 years old
Director
DOTO, Luca
Appointed Date: 27 April 2015
45 years old

Resigned Directors

Director
MILLINER, Karen Jayne
Resigned: 27 April 2015
Appointed Date: 19 December 2013
65 years old

Persons With Significant Control

John Bertil Ingvar Brinck
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

HPF (UK) HOLDING LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Company name changed the big green egg LIMITED\certificate issued on 29/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
...
... and 3 more events
29 Apr 2015
Appointment of Luca Doto as a director on 27 April 2015
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
03 Sep 2014
Director's details changed for Ms Karen Jayne Milliner on 3 September 2014
15 Aug 2014
Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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